GUARDPASS LIMITED
36 SCOTTS ROAD, BROMLEY BR1 3QD- Active
- Private Limited Company
- Company No. 08710545
- Last Updated: 01 Mar 2024
Company Profile
GUARDPASS LIMITED was incorporated on Monday, September 30, 2013 as a Private Limited Company with registered address in BROMLEY. GUARDPASS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 11 years 1 month and 15 days.
| Name | GUARDPASS LIMITED |
|---|---|
| Company number | 08710545 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 SCOTTS ROAD BROMLEY BR1 3QD |
|---|---|
| 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 |
|---|---|
| Get Licensed Limited Scotts Place, BR1 3QD |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Altech Investments Limited Scotts Road, BR1 3QD |
Dates: Wednesday, November 8, 2017 - Wednesday, October 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shahzad Ali Nationality: British |
Dates: Friday, October 13, 2017 - Wednesday, November 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against GUARDPASS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUARDPASS LIMITED | 30 Sep 2013 |
| DESKLY LIMITED | 14 Jan 2014 |
| YAP JOBS LIMITED | 02 Nov 2017 |
| TEMPROVIDE LIMITED | 10 Aug 2022 |
| DEVSQUAD LIMITED | 21 Apr 2023 |