LANDGUARD SYSTEMS LIMITED
SEMAPHORE HOUSE FAREHAM HEIGHTS, STANDARD WAY, FAREHAM PO16 8XT- Active
- Private Limited Company
- Company No. 05672024
- Last Updated: 01 Mar 2024
Company Profile
LANDGUARD SYSTEMS LIMITED was incorporated on Wednesday, January 11, 2006 as a Private Limited Company with registered address in FAREHAM. LANDGUARD SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 19 years 1 month and 12 days.
| Name | LANDGUARD SYSTEMS LIMITED |
|---|---|
| Company number | 05672024 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEMAPHORE HOUSE FAREHAM HEIGHTS STANDARD WAY FAREHAM PO16 8XT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Landguard Nexus Limited Standard Way, PO16 8XT |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 15, 2020
significant influence or control
|
| Mr Steven John Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 7, 2021
significant influence or control
|
| Mr Andrew Martin Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
significant influence or control
|
| Mr Andrew Stearne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 7, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LANDGUARD SYSTEMS LIMITED | 11 Jan 2006 |