GUARDIAN24 LIMITED
Overview
| Company Name | GUARDIAN24 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI035286 |
| Jurisdiction | Northern Ireland |
| 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 GUARDIAN24 LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GUARDIAN24 LIMITED located?
| Registered Office Address | The Mount Business Centre 2 Woodstock Link BT6 8DD Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUARDIAN24 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUECHIP TECHNOLOGIES LIMITED | Dec 03, 1998 | Dec 03, 1998 |
What are the latest accounts for GUARDIAN24 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GUARDIAN24 LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for GUARDIAN24 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge NI0352860006, created on May 12, 2026 | 62 pages | MR01 | ||
Registration of charge NI0352860007, created on May 12, 2026 | 20 pages | MR01 | ||
Termination of appointment of Richard Alexander Houghton as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Satisfaction of charge NI0352860002 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0352860003 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0352860005 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0352860004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Notification of Send for Help Limited as a person with significant control on Dec 03, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 05, 2025 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||
Appointment of Mr Jeremy Williams as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Lewis Newman as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Steven James Chalker as a director on Oct 19, 2021 | 1 pages | TM01 | ||
Appointment of Mr Steven James Chalker as a director on May 11, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GUARDIAN24 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOSSA, Nazish | Director | 2 Woodstock Link BT6 8DD Belfast The Mount Business Centre | England | British | 268289310001 | |||||
| NEWMAN, Christopher Lewis | Director | East Street KT17 1HS Epsom Emerald House Surrey United Kingdom | England | British | 279074060001 | |||||
| WILLIAMS, Jeremy | Director | East Street KT17 1HS Epsom, Surrey Emerald House United Kingdom | England | British | 295385690001 | |||||
| BLACK, Michael David | Secretary | 5 Dorchester Park Pond Park Road BT28 3DE Lisburn Co Antrim | British | 111557240001 | ||||||
| GILBERT, Steve | Secretary | 457 Kingston Road KT19 0DB Epson Skyguard House Surrey United Kingdom | British | 193607230001 | ||||||
| HUNTER, Lisa Maria | Secretary | 2 Woodstock Link BT6 8DD Belfast The Mount Business Centre | 204901280001 | |||||||
| BLACK, Michael David | Director | 5 Dorchester Park Lisburn BT28 3DE | Northern Ireland | British | 111557240001 | |||||
| CHALKER, Steven James | Director | 2 Woodstock Link BT6 8DD Belfast The Mount Business Centre | England | British | 221085650001 | |||||
| DONNELLY, Paul Gerard | Director | 44 Ballylenaghan Heights Primrose Hill BT6 4WL Saintfield Road Belfast | Northern Ireland | British | 144804070001 | |||||
| GILBERT, Steven Charles | Director | 479 Kingston Road K19 0DB Epson Skyguard House Surrey United Kingdom | England | British | 15321330007 | |||||
| HAYTER, Geoffrey Edward | Director | 12 Thornhill Drive Belfast BT5 7AW | Northern Ireland | British | 145003250001 | |||||
| HOUGHTON, Richard Alexander | Director | 2 Woodstock Link BT6 8DD Belfast The Mount Business Centre | England | Irish | 119279790003 | |||||
| HUNTER, Lisa Maria | Director | 2 Woodstock Link BT6 8DD Belfast The Mount Business Centre | England | British | 204900110001 | |||||
| JOHNSTON, Robin Graham Jolyon | Director | 1 Old Staging Post Knocknagoney Road BT18 9QU Holywood Down | British | 145003220001 | ||||||
| MURRAY, William | Director | 2 Woodstock Link BT6 8DD Belfast The Mount Business Centre | England | British | 102615120001 | |||||
| MURRAY-OBODYNSKI, James | Director | 457 Kingston Road KT19 0DB Epsom Skyguard House Surrey United Kingdom | England | British | 193715430001 | |||||
| WHITFIELD, Stephen | Director | 90 Church View Holywood BT18 9LN | British | 145003240001 |
Who are the persons with significant control of GUARDIAN24 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Send For Help Limited | Dec 03, 2016 | East Street KT17 1HS Epsom Emerald House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GUARDIAN24 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | Dec 03, 2016 | 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