Landguard Systems Limited

General information

Name:

Landguard Systems Ltd

Office Address:

Semaphore House Fareham Heights Standard Way PO16 8XT Fareham

Number: 05672024

Incorporation date: 2006-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landguard Systems Limited has existed on the market for eighteen years. Started with registration number 05672024 in 2006, the firm is located at Semaphore House Fareham Heights, Fareham PO16 8XT. The company's Standard Industrial Classification Code is 26309 which means Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. Its most recent filed accounts documents were submitted for the period up to 2023-01-31 and the most current annual confirmation statement was released on 2023-01-11.

We have a number of three directors overseeing this specific business at present, including Stephen M., Steven M. and Andrew S. who have been performing the directors assignments since January 2016.

The companies with significant control over this firm are as follows: Landguard Nexus Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Standard Way, PO16 8XT and was registered as a PSC under the reg no 13256690.

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 11 January 2016

Latest update: 19 March 2024

Steven M.

Role: Director

Appointed: 11 January 2006

Latest update: 19 March 2024

Andrew S.

Role: Director

Appointed: 11 January 2006

Latest update: 19 March 2024

People with significant control

Landguard Nexus Limited
Address: Semaphore House Standard Way, Fareham, PO16 8XT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13256690
Notified on 7 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew S.
Notified on 6 April 2016
Ceased on 7 April 2021
Nature of control:
substantial control or influence
Steven M.
Notified on 6 April 2016
Ceased on 7 April 2021
Nature of control:
substantial control or influence
Andrew S.
Notified on 6 April 2016
Ceased on 15 May 2020
Nature of control:
substantial control or influence
Andrew S.
Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/01/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
18
Company Age

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