Guardian Digital Communications Limited

06143540

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

NOVA SOUTH, LONDON, SW1E 5LB

Incorporated 07/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

David Jonathan Richard England

secretary · Since 20/02/2020

Mr Ian Alexander Waddell

director · Since 31/03/2021

DIRECTOR OF MANAGED SERVICES & SOLUTIONS

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Fergus Andrew Otway Mayne

director · Since 01/07/2021

UK COUNTRY MANAGER

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Ms Katherine Ann Maher

director · Since 28/02/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 24 other boards

Mr Simon Ross Smith

director · Since 29/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Persons with Significant Control

Motorola Solutions Uk Acquisition Company Limited

75–100% shares

75–100% votes

Appoint directors

Nova South, 160 Victoria Street, London, SW1E 5LB

Reg: 09957218 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/03/2014Registered 01/04/2014Satisfied 22/02/2016

charge

satisfied

HSBC BANK PLC, AS SECURITY AGENT AND TRUSTEE FOR THE SECURED CREDITORS

Created 18/04/2007Registered 27/04/2007Satisfied 22/02/2016