Guardian Technologies Limited

General information

Name:

Guardian Technologies Ltd

Office Address:

The Shrubbery 14 Church Street RG28 7AB Whitchurch

Number: 06443094

Incorporation date: 2007-12-03

Dissolution date: 2022-06-21

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company called Guardian Technologies was created on 2007-12-03 as a private limited company. The company registered office was located in Whitchurch on The Shrubbery, 14 Church Street. The address postal code is RG28 7AB. The office registration number for Guardian Technologies Limited was 06443094. Guardian Technologies Limited had been in business for fifteen years up until 2022-06-21.

The following limited company was directed by a solitary director: Rupert B., who was chosen to lead the company in 2009.

The companies with significant control over this firm included: Phoenix 47 Ltd owned over 3/4 of company shares. This business could have been reached in Poole at Commercial Road, BH14 0HU.

Financial data based on annual reports

Company staff

Rupert B.

Role: Director

Appointed: 09 September 2009

Latest update: 29 September 2024

Rupert B.

Role: Secretary

Appointed: 03 December 2007

Latest update: 29 September 2024

People with significant control

Phoenix 47 Ltd
Address: 37 Commercial Road, Poole, BH14 0HU, England
Legal authority Companies Act 2016
Legal form Limited Company
Notified on 1 October 2019
Nature of control:
over 3/4 of shares
Rupert B.
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 17 December 2022
Confirmation statement last made up date 03 December 2021
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 25 July 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 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 30 September 2021
Annual Accounts 27 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, June 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

37 Monterey Drive Locks Heath

Post code:

SO31 6NW

City / Town:

Southampton

HQ address,
2014

Address:

37 Monterey Drive Locks Heath

Post code:

SO31 6NW

City / Town:

Southampton

HQ address,
2015

Address:

37 Monterey Drive Locks Heath

Post code:

SO31 6NW

City / Town:

Southampton

HQ address,
2016

Address:

37 Monterey Drive Locks Heath

Post code:

SO31 6NW

City / Town:

Southampton

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
Company Age

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