GUIDANCE TECHNOLOGIES LIMITED
Overview
| Company Name | GUIDANCE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07022667 |
| 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 GUIDANCE TECHNOLOGIES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GUIDANCE TECHNOLOGIES LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUIDANCE TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GUIDANCE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for GUIDANCE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 070226670004, created on Oct 22, 2025 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 070226670001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 070226670003, created on Sep 06, 2024 | 21 pages | MR01 | ||||||||||
Register(s) moved to registered inspection location 30 Hardenhuish Lane Chippenham SN14 6HN | 1 pages | AD03 | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to 30 Hardenhuish Lane Chippenham SN14 6HN | 1 pages | AD02 | ||||||||||
Notification of Isaac Intelligence Ltd as a person with significant control on Jun 30, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Gary Andrew Dell as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 5 Crane Mews Gould Road Twickenham TW2 6RS England to 124 City Road London EC1V 2NX on Jun 05, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stuart Jason Clark as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Michael Yeomans as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of GUIDANCE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Stuart Jason | Director | City Road EC1V 2NX London 124 United Kingdom | England | British | 201090990003 | |||||
| DELL, Gary Andrew | Director | Hollingbourne Avenue DA7 5ET Bexleyheath 44 England | England | British | 73778230003 | |||||
| SMIT, Matthew Frederick | Director | Dowdeswell Close SW15 5RL London 68 United Kingdom | United Kingdom | British | 140867240002 | |||||
| YEOMANS, Jason Michael | Director | City Road EC1V 2NX London 124 United Kingdom | United Kingdom | British | 298052720001 | |||||
| PHAM, Philippe | Secretary | 123a Dawes Road SW6 7DU London | British | 82597350005 | ||||||
| DELL, Gary Andrew | Director | Dawes Road SW6 7DU London 123a England | United Kingdom | British | 73778230001 | |||||
| DELL, Gary Andrew | Director | Dawes Road SW6 7DU London 123a England | United Kingdom | British | 73778230001 | |||||
| PHAM, Philippe | Director | 123a Dawes Road SW6 7DU London | United Kingdom | British | 82597350005 |
Who are the persons with significant control of GUIDANCE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Isaac Intelligence Ltd | Jun 30, 2022 | City Road EC1V 2NX London 124 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Andrew Dell | Sep 17, 2019 | City Road EC1V 2NX London 124 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GUIDANCE TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | Sep 18, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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