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 fifteen 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 12 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 2018-12-31 and the most recent annual confirmation statement was filed on 2019-06-17.

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: Ian C., Bruno M., Stephen R. who have been supporting each other since 28th January 2020 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 10 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

Company staff

Ian C.

Role: Director

Appointed: 28 January 2020

Latest update: 17 February 2020

Bruno M.

Role: Director

Appointed: 08 June 2018

Latest update: 17 February 2020

Stephen R.

Role: Director

Appointed: 08 September 2011

Latest update: 17 February 2020

Nikhil J.

Role: Director

Appointed: 23 June 2011

Latest update: 17 February 2020

Stephen R.

Role: Secretary

Appointed: 08 June 2010

Latest update: 17 February 2020

Harlan U.

Role: Director

Appointed: 28 July 2006

Latest update: 17 February 2020

Edward K.

Role: Director

Appointed: 17 June 2005

Latest update: 17 February 2020

People with significant control

Edward K. is the individual with significant control over this firm, owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Edward K.
Notified on 6 April 2016
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 July 2020
Confirmation statement last made up date 17 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Capital declared on Mon, 27th Jan 2020: 2222.20 GBP (SH01)
filed on: 29th, January 2020
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
14
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