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

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guardian Technologies has been operating in this business field for fourteen years. Registered under company registration number 06443094, this firm is classified as a Private Limited Company. You may visit the headquarters of this company during its opening times at the following address: The Shrubbery 14 Church Street, RG28 7AB Whitchurch. The company's SIC and NACE codes are 62090 which stands for Other information technology service activities. Guardian Technologies Ltd filed its account information for the period that ended on March 31, 2020. Its latest annual confirmation statement was released on December 3, 2020.

With regards to this specific limited company, the full extent of director's tasks have so far been fulfilled by Rupert B. who was chosen to lead the company in 2009. The following limited company had been led by Barrie K. till one year ago. In addition another director, including Deborah T. gave up the position on 2009-01-01.

Financial data based on annual reports

Company staff

Rupert B.

Role: Director

Appointed: 09 September 2009

Latest update: 25 July 2021

Rupert B.

Role: Secretary

Appointed: 03 December 2007

Latest update: 25 July 2021

People with significant control

The companies with significant control over this firm include: Phoenix 47 Ltd owns over 3/4 of company shares. This business can be reached in Poole at Commercial Road, BH14 0HU.

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 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 17 December 2021
Confirmation statement last made up date 03 December 2020
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 27 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 11th, January 2021
accounts
Free Download Download filing (7 pages)

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
13
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