TELGUARD LIMITED

ORCHARD HOUSE, 39 GATWICK ROAD, CRAWLEY RH10 9RB

Active
Private Limited Company
Company No. 07586412
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TELGUARD LIMITED was incorporated on Thursday, March 31, 2011 as a Private Limited Company with registered address in CRAWLEY. TELGUARD LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 13 years 7 months and 8 days.

Name	TELGUARD LIMITED
Company number	07586412
Company type	Private Limited Company
Incorporation date	31 Mar 2011
Status	Active
Industry (SIC 2007)	Manufacture of consumer electronics (26400)

Address

Registered Address	ORCHARD HOUSE 39 GATWICK ROAD CRAWLEY RH10 9RB
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
Mr Alan John Smith Nationality: British	Dates: Wednesday, October 18, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Alan John Smith Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2017 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Andrew Paul Slater Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-39 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 April 2017
Last confirmation statement dated	31 March 2016

Mortgages

No mortgages have been registered against TELGUARD LIMITED.

Previous Names

Name	Change Date
TELGUARD LIMITED	31 Mar 2011