Cell Guard Technologies Ltd

General information

Name:

Cell Guard Technologies Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 11999836

Incorporation date: 2019-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11999836 5 years ago, Cell Guard Technologies Ltd is a Private Limited Company. The company's active mailing address is 71-75 Shelton Street, Covent Garden London. four years ago this business switched its name from Security Solutions Cell Guard to Cell Guard Technologies Ltd. This company's registered with SIC code 62012 and has the NACE code: Business and domestic software development. The company's latest accounts provide detailed information about the period up to May 31, 2022 and the latest annual confirmation statement was filed on March 29, 2023.

When it comes to the company's directors directory, since 2021-02-06 there have been two directors: Nathalie V. and Jade C..

Nathalie V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cell Guard Technologies Ltd 2020-11-11
  • Security Solutions Cell Guard Limited 2019-05-16

Financial data based on annual reports

Company staff

Nathalie V.

Role: Director

Appointed: 06 February 2021

Latest update: 27 March 2024

Jade C.

Role: Director

Appointed: 16 May 2019

Latest update: 27 March 2024

People with significant control

Nathalie V.
Notified on 30 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jade C.
Notified on 16 May 2019
Ceased on 30 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 16 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Friday 29th March 2024 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 47421 : Retail sale of mobile telephones
4
Company Age

Closest Companies - by postcode