General information

Name:

Cniguard Limited

Office Address:

Stanmore Business & Innovation Centre Stanmore Place Howard Road HA7 1GB Stanmore

Number: 05483624

Incorporation date: 2005-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cniguard is a firm registered at HA7 1GB Stanmore at Stanmore Business & Innovation Centre Stanmore Place. The firm has been in existence since 2005 and is established as reg. no. 05483624. The firm has been actively competing on the British market for nineteen years now and the official status is active. The company is recognized as Cniguard Ltd. However, this company also operated as Hatchguard up till the name was replaced 16 years from now. The enterprise's SIC and NACE codes are 32990 which stands for Other manufacturing n.e.c.. The latest accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-17.

The firm has three trademarks, all are active. The first trademark was submitted in 2016. The one that will expire first, that is in November, 2025 is PANWAVE.

Considering this firm's number of employees, it became imperative to formally appoint other executives, including: Christopher Q., Joaquin F., Michael W. who have been supporting each other since 1st January 2022 to exercise independent judgement of the company. What is more, the director's responsibilities are often backed by a secretary - Stephen R., who was appointed by the company 14 years ago.

  • Previous company's names
  • Cniguard Ltd 2008-09-26
  • Hatchguard Limited 2005-06-17

Trade marks

Trademark UK00003137979
Trademark image:-
Trademark name:PANWAVE
Status:Registered
Filing date:2015-11-26
Date of entry in register:2016-02-19
Renewal date:2025-11-26
Owner name:CNIguard Ltd
Owner address:Jubilee House, Merrion Ave, Stanmore, United Kingdom, HA7 4RY
Trademark UK00003069234
Trademark image:Trademark UK00003069234 image
Status:Application Published
Filing date:2014-08-19
Owner name:CNIguard Ltd
Owner address:Jubilee House, Merrion Ave, Stanmore, United Kingdom, HA7 4RY
Trademark UK00003069236
Trademark image:-
Trademark name:SENSORCORE
Status:Application Published
Filing date:2014-08-19
Owner name:CNIguard Ltd
Owner address:Jubilee House, Merrion Ave, Stanmore, United Kingdom, HA7 4RY

Financial data based on annual reports

Company staff

Christopher Q.

Role: Director

Appointed: 01 January 2022

Latest update: 13 February 2024

Joaquin F.

Role: Director

Appointed: 07 June 2021

Latest update: 13 February 2024

Michael W.

Role: Director

Appointed: 27 February 2020

Latest update: 13 February 2024

Ian C.

Role: Director

Appointed: 28 January 2020

Latest update: 13 February 2024

Bruno M.

Role: Director

Appointed: 08 June 2018

Latest update: 13 February 2024

Nikhil J.

Role: Director

Appointed: 23 June 2011

Latest update: 13 February 2024

Stephen R.

Role: Secretary

Appointed: 08 June 2010

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: National Grid Partners Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Strand, WC2N 5EH and was registered as a PSC under the reg no 09874533.

National Grid Partners Limited
Address: 1-3 Strand, London, WC2N 5EH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 09874533
Notified on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward K.
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 7th, February 2024
incorporation
Free Download Download filing (45 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
18
Company Age

Similar companies nearby

Closest companies