Company Information for

TCG GUARDIAN 2 LIMITED

YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD,

Company Registration Number

05564065

Private Limited Company

Active

About Tcg Guardian 2 Ltd

TCG GUARDIAN 2 LIMITED was founded on 2005-09-14 and has its registered office in Windsor. The organisation's status is listed as "Active". Tcg Guardian 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
TCG GUARDIAN 2 LIMITED
Legal Registered Office
YORK HOUSE
SHEET STREET
WINDSOR
SL4 1DD
Other companies in CV6

Filing Information

Company Number05564065
Date formed2005-09-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/09/2015
Filing return next due12/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-06 17:32:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Boulton Company Secretary 2015-12-18
Martin John Coll Director CHARTERED ACCOUNTANT 2017-11-09 UNITED KINGDOM
Simon David Pickin Director COMPANY DIRECTOR 2017-10-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon John Rhodes Halliday Director 2017-03-06 2017-11-09
Duncan Stuart Eldridge Director 2013-06-30 2017-10-13
Andrew Colin Riley Director 2007-10-11 2017-03-06
Claire Louise Bailey Company Secretary 2013-06-30 2015-12-18
Claire Louise Bailey Director 2013-06-30 2015-12-18
Michael Anthony Linton Company Secretary 2005-11-21 2013-06-30
Michael Anthony Linton Director 2005-11-21 2013-06-30
Roger Terrence Arthur Medwell Director 2005-11-21 2013-06-30
Donald Michael Klas Director 2008-01-18 2013-04-30
Baljit Singh Shergill Director 2005-11-21 2012-04-05
Mark Timothy Lejman Director 2007-10-11 2008-01-02
Desmond Julian Walker Browne Director 2005-09-14 2007-07-31
David James Fitzgerald Director 2005-09-14 2007-07-31
Christopher James Hodges Director 2005-09-14 2007-07-31
Christopher James Hodges Company Secretary 2005-09-14 2005-11-21
Chalfen Secretaries Limited Company Secretary 2005-09-14 2005-09-14
Michael Anthony Linton Company Secretary 2005-09-14 2005-09-14
Chalfen Nominees Limited Director 2005-09-14 2005-09-14
Michael Anthony Linton Director 2005-09-14 2005-09-14
Roger Terrence Arthur Medwell Director 2005-09-14 2005-09-14
Baljit Singh Shergill Director 2005-09-14 2005-09-14

Related Directorships for Martin John Coll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Coll INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITEDDirector 2018-02-08 CURRENT 2009-01-29 Active - Proposal to Strike off
Martin John Coll CLEARPOWER LIMITEDDirector 2017-11-09 CURRENT 2007-05-15 Active
Martin John Coll NP AEROSPACE LIMITEDDirector 2017-11-09 CURRENT 1997-11-27 Active
Martin John Coll TCG GUARDIAN 1 LIMITEDDirector 2017-11-09 CURRENT 2005-09-14 Active

Related Directorships for Simon David Pickin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon David Pickin INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITEDDirector 2018-02-08 CURRENT 2009-01-29 Active - Proposal to Strike off
Simon David Pickin CLEARPOWER LIMITEDDirector 2017-10-30 CURRENT 2007-05-15 Active
Simon David Pickin NP AEROSPACE LIMITEDDirector 2017-10-30 CURRENT 1997-11-27 Active
Simon David Pickin TCG GUARDIAN 1 LIMITEDDirector 2017-10-30 CURRENT 2005-09-14 Active