Guardian Security Limited

06133426

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O HUNTERS LAW LLP, LONDON, WC2A 3QN

Incorporated 01/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200

Security systems service activities

Officers

Mr Thomas Henry Greville Howard

director · Since 29/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 49 other boards

Mr Darren Green

director · Since 28/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 43 other boards

Mr Simon Gareth Thomas

director · Since 28/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 48 other boards

Persons with Significant Control

Guardian Security & Fire Limited

75–100% shares

75–100% votes

C/O Hunters Law Llp, Lincoln's Inn, London, WC2A 3QN

Reg: 05316506 · Uk Companies House · Private Limited Company

Notified 31/03/2020

Former PSCs

Mr Simon Delaval Beart

Ceased 31/03/2020

Mr Thomas Henry Greville Howard

Ceased 31/03/2020

Beart Howard Investments Limited

Ceased 31/03/2020

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 14/08/2017Registered 17/08/2017Satisfied 09/09/2020