GUARDIAN SECURITY LIMITED

Overview

Company Name	GUARDIAN SECURITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06133426
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2007

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 SECURITY LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is GUARDIAN SECURITY LIMITED located?

Registered Office Address	C/O Hunters Law Llp Lincoln's Inn, 9 New Square WC2A 3QN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GUARDIAN SECURITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for GUARDIAN SECURITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2027
Next Confirmation Statement Due	Apr 20, 2027
Next Confirmation Statement Made Up To	Apr 06, 2026
Overdue	No

What are the latest filings for GUARDIAN SECURITY LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Confirmation statement made on Apr 06, 2026 with no updates	3 pages	CS01

Mar 30, 2026	Termination of appointment of Richard Mark West as a director on Feb 25, 2026	1 pages	TM01

Feb 27, 2026	Accounts for a dormant company made up to Jun 30, 2025	5 pages	AA

Nov 03, 2025	Director's details changed for Mr Thomas Henry Greville Howard on Nov 03, 2025	2 pages	CH01

Oct 30, 2025	Director's details changed for Mr Thomas Henry Greville Howard on Oct 30, 2025	2 pages	CH01

Oct 13, 2025	Change of details for Guardian Security & Fire Limited as a person with significant control on Oct 13, 2025	2 pages	PSC05

Apr 09, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on Feb 19, 2025	1 pages	AD01

Dec 16, 2024	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Termination of appointment of Hugo Neville De Beer as a director on Mar 31, 2024	1 pages	TM01

Apr 02, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Jul 28, 2023	Appointment of Mr Richard Mark West as a director on Jul 25, 2023	2 pages	AP01

May 05, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Apr 07, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Jun 26, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Sep 10, 2020	Termination of appointment of Simon Delaval Beart as a director on Aug 28, 2020	1 pages	TM01

Sep 10, 2020	Appointment of Mr Darren Green as a director on Aug 28, 2020	2 pages	AP01

Sep 09, 2020	Appointment of Mr Hugo De Beer as a director on Aug 28, 2020	2 pages	AP01

Sep 09, 2020	Appointment of Mr Simon Gareth Thomas as a director on Aug 28, 2020	2 pages	AP01

Sep 09, 2020	Satisfaction of charge 061334260001 in full	1 pages	MR04

Apr 22, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of GUARDIAN SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Darren Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Aug 28, 2020		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1978-2	272728320001
HOWARD, Thomas Henry Greville Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Jun 29, 2012		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1983-8	169571420002
THOMAS, Simon Gareth Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Aug 28, 2020		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1986-7	272728720001
GOLDING, Helen 3 Byre House Cow Lane Wincheap CT1 3RW Canterbury Kent	Mar 01, 2007	Jun 29, 2012	Secretary	3 Byre House Cow Lane Wincheap CT1 3RW Canterbury Kent		British		102922020002
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Mar 01, 2007	Mar 01, 2007	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
BEART, Simon Delaval c/o Peachey & Co Llp Aldwych WC2B 4JF London 95 England	Jun 29, 2012	Aug 28, 2020	Director	c/o Peachey & Co Llp Aldwych WC2B 4JF London 95 England	England	British	1958-12	28376970002
DE BEER, Hugo Neville c/o Peachey & Co Llp Aldwych WC2B 4JF London 95	Aug 28, 2020	Mar 31, 2024	Director	c/o Peachey & Co Llp Aldwych WC2B 4JF London 95	England	British	1988-7	274015390001
GOLDING, Ian 3 Byre House Cow Lane Wincheap CT1 3RW Canterbury Kent	Mar 01, 2007	Jun 21, 2017	Director	3 Byre House Cow Lane Wincheap CT1 3RW Canterbury Kent	United Kingdom	British	1964-11	102921960002
WEST, Richard Mark Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Jul 25, 2023	Feb 25, 2026	Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1973-7	252356660001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Mar 01, 2007	Mar 01, 2007	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUARDIAN SECURITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beart Howard Investments Limited

Mar 31, 2020

95 Aldwych

WC2B 4JF London

C/O Peachey & Co Llp

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	08090225

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Guardian Security & Fire Limited

Mar 31, 2020

Lincoln's Inn

9 New Square

WC2A 3QN London

C/O Hunters Law Llp

Greater London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	05316506

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Simon Delaval Beart

Apr 06, 2016

c/o PEACHEY & CO LLP

Aldwych

WC2B 4JF London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Thomas Henry Greville Howard

Apr 06, 2016

c/o PEACHEY & CO LLP

Aldwych

WC2B 4JF London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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