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Home > England & Wales Companies > GUARDIAN SECURITY CONSULTANTS LTD
Company Information for

GUARDIAN SECURITY CONSULTANTS LTD

24 POOLE ROAD, LONDON, E9 7AE,
Company Registration Number
06132141
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Guardian Security Consultants Ltd
GUARDIAN SECURITY CONSULTANTS LTD was founded on 2007-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Guardian Security Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GUARDIAN SECURITY CONSULTANTS LTD
 
Legal Registered Office
24 POOLE ROAD
LONDON
E9 7AE
Other companies in CB10
 
Previous Names
DIGITEC SECURITY & COMMUNICATIONS LTD22/06/2012
Filing Information
Company Number 06132141
Company ID Number 06132141
Date formed 2007-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB210488432  
Last Datalog update: 2019-03-07 04:16:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN SECURITY CONSULTANTS LTD
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Companies with same name GUARDIAN SECURITY CONSULTANTS LTD
The following companies were found which have the same name as GUARDIAN SECURITY CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUARDIAN SECURITY CONSULTANTS, INC 14132 CREEK CT. FT. MYERS FL 33908 Inactive Company formed on the 2009-10-01
GUARDIAN SECURITY CONSULTANTS INC. 13818 SW 152 STREET MIAMI FL 33177 Inactive Company formed on the 2015-05-18
Guardian Security Consultants Inc. 504 Arwine Dr. Hurst TX 76053 Active Company formed on the 2017-08-18
GUARDIAN SECURITY CONSULTANTS INC Georgia Unknown
GUARDIAN SECURITY CONSULTANTS INC Georgia Unknown

Company Officers of GUARDIAN SECURITY CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
CHRIS HODGES
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GWENDA JOAN HODGES
 Director 2007-03-05 2016-02-01
CHRIS JOHN HODGES
 Director 2014-04-17 2015-02-28
HSA BOOKKEEPING LTD
 Company Secretary 2007-11-23 2014-04-17
CHRIS HODGES
 Company Secretary 2007-03-05 2007-11-23
BRIAN HODGES
 Director 2007-03-05 2007-11-23
CHRIS HODGES
 Director 2007-03-05 2007-11-23
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-03-01 2007-03-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-03-01 2007-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM Lewis House, Great Chesterford Court, Great Chesterford Essex CB10 1PF
2018-06-26DISS40Compulsory strike-off action has been discontinued
2018-02-07DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-07DISS40Compulsory strike-off action has been discontinued
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-31AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-04DISS40Compulsory strike-off action has been discontinued
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-16DISS40Compulsory strike-off action has been discontinued
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13AR0101/03/16 ANNUAL RETURN FULL LIST
2016-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GWENDA JOAN HODGES
2016-02-12AP01DIRECTOR APPOINTED MR CHRIS HODGES
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGES
2014-12-17AP01DIRECTOR APPOINTED CHRISTOPHER HODGES
2014-12-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28TM02Termination of appointment of Hsa Bookkeeping Ltd on 2014-04-17
2014-08-09DISS40Compulsory strike-off action has been discontinued
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0101/03/14 ANNUAL RETURN FULL LIST
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-30TM01Termination of appointment of a director
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-14AR0101/03/13 FULL LIST
2012-11-05AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-22RES15CHANGE OF NAME 01/06/2012
2012-06-22CERTNMCOMPANY NAME CHANGED DIGITEC SECURITY & COMMUNICATIONS LTD CERTIFICATE ISSUED ON 22/06/12
2012-06-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-04AR0101/03/12 FULL LIST
2011-11-08AA28/02/11 PARTIAL EXEMPTION
2011-03-30AR0101/03/11 FULL LIST
2010-10-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-19AR0101/03/10 FULL LIST
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-20363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-15AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-08225PREVSHO FROM 31/03/2008 TO 29/02/2008
2008-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-16363sRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-12-14288bDIRECTOR RESIGNED
2007-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-14288aNEW SECRETARY APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-0588(2)RAD 05/03/07--------- £ SI 2@1=2 £ IC 1/3
2007-03-01288bSECRETARY RESIGNED
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GUARDIAN SECURITY CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN SECURITY CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUARDIAN SECURITY CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARDIAN SECURITY CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of GUARDIAN SECURITY CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN SECURITY CONSULTANTS LTD
Trademarks
We have not found any records of GUARDIAN SECURITY CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN SECURITY CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GUARDIAN SECURITY CONSULTANTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN SECURITY CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGUARDIAN SECURITY CONSULTANTS LTDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN SECURITY CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUARDIAN SECURITY CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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