GUARDIAN SECURITY LIMITED
95 ALDWYCH, LONDON WC2B 4JF- Active
- Private Limited Company
- Company No. 06133426
- Last Updated: 01 Mar 2024
Company Profile
GUARDIAN SECURITY LIMITED was incorporated on Thursday, March 1, 2007 as a Private Limited Company with registered address in LONDON. GUARDIAN SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 17 years 11 months and 23 days.
| Name | GUARDIAN SECURITY LIMITED |
|---|---|
| Company number | 06133426 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Beart Howard Investments Limited 95 Aldwych, WC2B 4JF |
Dates: Tuesday, March 31, 2020 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Guardian Security & Fire Limited 95 Aldwych, WC2B 4JF |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Delaval Beart Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
significant influence or control
|
| Mr Thomas Henry Greville Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GUARDIAN SECURITY LIMITED | 01 Mar 2007 |