GUARDIAN GLOBAL TECHNOLOGY GROUP LTD
Overview
| Company Name | GUARDIAN GLOBAL TECHNOLOGY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04933891 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDIAN GLOBAL TECHNOLOGY GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GUARDIAN GLOBAL TECHNOLOGY GROUP LTD located?
| Registered Office Address | Merlin House Brunel Court Village Farm Industrial Estate CF33 6BL Pyle Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDIAN GLOBAL TECHNOLOGY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GUARDIAN GLOBAL TECHNOLOGY GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for GUARDIAN GLOBAL TECHNOLOGY GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Lesley Alan Weisner as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Appointment of Mark Tattoli as a secretary on May 15, 2021 | 2 pages | AP03 | ||
Termination of appointment of Iain Creasey Maxted as a secretary on Apr 30, 2021 | 1 pages | TM02 | ||
Termination of appointment of Iain Creasey Maxted as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Mr Lesley Alan Weisner as a director on Dec 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Michael West as a director on Dec 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Iain Creasey Maxted on Mar 25, 2020 | 2 pages | CH01 | ||
Appointment of Mr James Kurt Flood as a director on Feb 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Emyr-Wyn Francis as a director on Jan 20, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Previous accounting period shortened from Mar 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jacqueline Watson on Feb 05, 2019 | 2 pages | CH01 | ||
Who are the officers of GUARDIAN GLOBAL TECHNOLOGY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TATTOLI, Mark | Secretary | Village Farm Industrial Estate Pyle CF33 6BL Bridgend Merlin House, Brunel Court Wales | 284856550001 | |||||||
| FLOOD, James Kurt | Director | Brunel Court Village Farm Industrial Estate CF33 6BL Pyle Merlin House Bridgend Wales | Wales | British | 267342540001 | |||||
| WATSON, Jacqueline | Director | Brunel Court Village Farm Industrial Estate CF33 6BL Pyle Merlin House Bridgend Wales | Scotland | British | 140369130007 | |||||
| FRANCIS, Emyr-Wyn | Secretary | Brunel Court Village Farm Industrial Estate CF33 6BL Pyle Merlin House Bridgend | 194341910002 | |||||||
| MAXTED, Iain Creasey | Secretary | Brunel Court Village Farm Industrial Estate CF33 6BL Pyle Merlin House Bridgend Wales | 235954670001 | |||||||
| MAXTED, Iain Creasey | Secretary | Windmill Barn Llantwit Road Wick CF71 7QD Cowbridge Vale Of Glamorgan | English | 48724750001 | ||||||
| BINNIE, Kevin Wood | Director | Queens Road AB15 4ZN Aberdeen 39 Scotland | Scotland | British | 231736990001 | |||||
| FORBES, Kevin John | Director | Brunel Court Village Farm Industrial Estate CF33 6BL Pyle Merlin House Bridgend | England | British | 142927090001 | |||||
| FRANCIS, Emyr-Wyn | Director | Brunel Court Village Farm Industrial Estate CF33 6BL Pyle Merlin House Bridgend Wales | United Kingdom | Welsh | 207541290001 | |||||
| KEENAN, Patrick Gerard | Director | Brunel Court Village Farm Industrial Estate CF33 6BL Pyle Merlin House Bridgend | Wales | British | 180114150001 | |||||
| KENT, Stephen | Director | Parkwater Lane Whiteparish SP5 2QR Salisbury Parkwater Cottage Wiltshire United Kingdom | United Kingdom | British | 135372050001 | |||||
| KERR, Mark Robert | Director | Brunel Court Village Farm Industrial Estate CF33 6BL Pyle Merlin House Bridgend | United Kingdom | British | 177044280001 | |||||
| MAXTED, Iain Creasey | Director | Chemin De Peyreton 33141 Villegouge Chateau Vieux Moulin Gironde France | France | English | 48724750002 | |||||
| MAXTED, Suzannah | Director | Windmill Barn Llantwit Road Wick CF71 7QD Cowbridge Vale Of Glamorgan | Wales | British | 48725260001 | |||||
| MCCALL, William | Director | Brunel Court Village Farm Industrial Estate CF33 6BL Pyle Merlin House Bridgend | Scotland | British | 39902920003 | |||||
| WEISNER, Lesley Alan | Director | Brunel Court Village Farm Industrial Estate CF33 6BL Pyle Merlin House Bridgend Wales | United States | Canadian | 277847390001 | |||||
| WEST, Jeffrey Michael | Director | Brunel Court Village Farm Industrial Estate CF33 6BL Pyle Merlin House Bridgend Wales | United States | American | 251675260001 |
Who are the persons with significant control of GUARDIAN GLOBAL TECHNOLOGY GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin Wood Binnie | May 18, 2017 | Brunel Court Village Farm Industrial Estate CF33 6BL Pyle Merlin House Bridgend | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Mccall | Oct 15, 2016 | 6 St Andrew Street 5th Floor EC4A 3AE London Tmf Corporate Administration Services Ltd United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Creasey Maxted | Oct 15, 2016 | 6 St Andrew Street 5th Floor EC4A 3AE London Tmf Corporate Administration Services Ltd United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Emyr Wyn Francis | Oct 15, 2016 | 6 St Andrew Street 5th Floor EC4A 3AE London Tmf Corporate Administration Services Ltd United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin John Forbes | Oct 15, 2016 | Brunel Court Village Farm Industrial Estate CF33 6BL Pyle Merlin House Bridgend | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Guardian Holdings Limited | Oct 15, 2016 | Village Farm Road, Village Farm Industrial Estate Pyle CF33 6BL Bridgend Merlih House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0