General information

Name:

Guard Linx Ltd

Office Address:

1 High Street Thatcham RG19 3JG Berks

Number: 05853593

Incorporation date: 2006-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guard Linx Limited is a Private Limited Company, located in 1 High Street, Thatcham in Berks. The main office's zip code RG19 3JG. This business was set up on 2006-06-21. The business reg. no. is 05853593. This firm is known as Guard Linx Limited. Moreover it also was registered as Mountfile until the company name was replaced 17 years ago. This firm's SIC code is 80100 - Private security activities. The business most recent filed accounts documents were submitted for the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-02-09.

With regards to the firm, a variety of director's responsibilities have so far been met by David G. who was chosen to lead the company on 2007-04-13. This firm had been guided by Gavin M. up until 2024-02-28.

  • Previous company's names
  • Guard Linx Limited 2007-05-08
  • Mountfile Limited 2006-06-21

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 13 April 2007

Latest update: 11 May 2024

People with significant control

The companies with significant control over this firm are: David John Gill has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thatcham at High Street, RG19 3JG and was registered as a PSC under the reg no 02057133.

David John Gill
Address: 1 High Street, Thatcham, RG19 3JG, England
Legal authority English Company Law
Legal form Limited Company
Country registered England
Place registered Enland And Wales Companies House
Registration number 02057133
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 14 October 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 11 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 7 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 7 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
17
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