GLOBAL GUARDIANS SOFTWARE DEVELOPMENT LTD

286B CHASE ROAD, SOUTHGATE, LONDON  N14 6HF
  • Active
  • Private Limited Company
  • Company No. 11728395
  • Last Updated: 01 Mar 2024

Company Profile

GLOBAL GUARDIANS SOFTWARE DEVELOPMENT LTD was incorporated on Friday, December 14, 2018 as a Private Limited Company with registered address in LONDON. GLOBAL GUARDIANS SOFTWARE DEVELOPMENT LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 6 years 2 months and 11 days.

Name GLOBAL GUARDIANS SOFTWARE DEVELOPMENT LTD
Company number 11728395
Company type Private Limited Company
Incorporation date 14 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
Country Of Origin UNITED KINGDOM

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 Stuart Woolgar Nationality: British Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicolas Charalambous Nationality: British Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Theo Kyprianou Nationality: British Dates: Friday, December 14, 2018 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GLOBAL GUARDIANS SOFTWARE DEVELOPMENT LTD.

Previous Names

Name Change Date
GLOBAL GUARDIANS SOFTWARE DEVELOPMENT LTD 14 Dec 2018