GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Company Number		06143540
Company ID Number		06143540
Date formed		2007-03-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB904440552

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Companies with same name GUARDIAN DIGITAL COMMUNICATIONS LIMITED

The following companies were found which have the same name as GUARDIAN DIGITAL COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED	KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ	Liquidation	Company formed on the 2007-03-07

Company Officers of GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE BAMBER	Company Secretary	2016-02-19
VINCENT KENNEDY	Director	2016-02-19
IAN MCCULLAGH	Director	2016-02-19
IAN ALEXANDER WADDELL	Director	2017-03-10
JOHN KENNETH WOZNIAK	Director	2016-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL BOYLE	Company Secretary	2014-02-04	2016-02-19
PHILIP NICHOLAS BRAMWELL	Director	2014-07-14	2016-02-19
PETER DYER	Director	2015-06-18	2016-02-19
STEPHEN GLYNN HURRELL	Director	2013-07-01	2016-02-19
GERARD CHRISTOPHER LOFTUS	Director	2014-05-12	2016-02-19
NATHAN ANDREW LUCKEY	Director	2014-03-28	2016-02-19
CHRISTOPHER JOHN HEATHCOTE	Director	2014-04-28	2015-06-08
RICHARD ABEL	Director	2010-11-22	2014-03-28
PETER DYER	Director	2011-06-28	2014-03-28
ROBERT KEITH ELLIS	Director	2013-06-11	2014-03-28
MARTIN STEPHEN WILLIAM STANLEY	Director	2012-03-08	2014-03-28
ALTER DOMUS (UK) LIMITED	Company Secretary	2012-03-29	2014-02-04
MARC MICHEL PERUSAT	Director	2010-05-17	2013-03-22
STEPHANIE DELORES CAMERON-CHILESHE	Company Secretary	2007-12-14	2012-03-29
RACHAEL JENNIFER DAVIDSON	Company Secretary	2009-10-02	2012-03-29
JAMES THOMAS LAVERTY	Company Secretary	2007-03-28	2012-03-29
ALAIN CARRIER	Director	2009-07-21	2012-03-08
DANIEL KARL FETTER	Director	2009-07-21	2012-03-08
ANDREAS HERMANN KOTTERING	Director	2009-07-21	2012-03-08
LEONARD PETER SHORE	Director	2011-07-07	2012-03-08
LEONARD PETER SHORE	Director	2007-08-16	2011-06-28
GRAEME FRANCIS BEVANS	Director	2009-07-21	2010-07-31
EDWARD THOMAS BECKLEY	Director	2007-08-16	2010-05-17
JOSHUA MCHUTCHISON	Director	2008-01-09	2010-03-24
JAMES STUART CRAIG	Director	2007-03-28	2008-01-09
ANNABELLE PENNEY HELPS	Company Secretary	2007-03-28	2007-12-07
EDWARD THOMAS BECKLEY	Director	2007-03-28	2007-07-19
LEONARD PETER SHORE	Director	2007-03-28	2007-07-19
ALNERY INCORPORATIONS NO.1 LIMITED	Company Secretary	2007-03-07	2007-03-28
ALNERY INCORPORATIONS NO.1 LIMITED	Director	2007-03-07	2007-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VINCENT KENNEDY	ANTELOPE FINANCE 3 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
VINCENT KENNEDY	ANTELOPE FINANCE 4 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
VINCENT KENNEDY	ANTELOPE FINANCE 2 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
VINCENT KENNEDY	AIRWAVE SOLUTIONS LIMITED	Director	2016-02-19	CURRENT	2000-04-28	Active
VINCENT KENNEDY	AIRWAVE SOLUTIONS INTERNATIONAL LIMITED	Director	2016-02-19	CURRENT	2008-12-03	Active
VINCENT KENNEDY	AIRWAVE APPLICATION SERVICES LIMITED	Director	2016-02-19	CURRENT	2002-04-17	Active - Proposal to Strike off
IAN MCCULLAGH	THE BLUE LAMP TRUST	Director	2017-01-16	CURRENT	2010-05-27	Active
IAN MCCULLAGH	MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED	Director	2016-04-30	CURRENT	2007-12-05	Active
IAN MCCULLAGH	ANTELOPE FINANCE 1 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
IAN MCCULLAGH	ANTELOPE FINANCE 3 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
IAN MCCULLAGH	ANTELOPE FINANCE 4 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
IAN MCCULLAGH	ANTELOPE FINANCE 5 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
IAN MCCULLAGH	ANTELOPE FINANCE 2 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
IAN MCCULLAGH	AIRWAVE SOLUTIONS LIMITED	Director	2016-02-19	CURRENT	2000-04-28	Active
IAN MCCULLAGH	AIRWAVE SOLUTIONS INTERNATIONAL LIMITED	Director	2016-02-19	CURRENT	2008-12-03	Active
IAN MCCULLAGH	AIRWAVE APPLICATION SERVICES LIMITED	Director	2016-02-19	CURRENT	2002-04-17	Active - Proposal to Strike off
IAN MCCULLAGH	PSION TRUSTEES LIMITED	Director	2013-03-01	CURRENT	1996-05-31	Dissolved 2014-04-15
IAN MCCULLAGH	PSION NO. 17 LIMITED	Director	2013-03-01	CURRENT	2000-04-06	Dissolved 2014-03-11
IAN MCCULLAGH	PSION INFOMEDIA LIMITED	Director	2013-03-01	CURRENT	1999-07-01	Dissolved 2014-08-19
IAN MCCULLAGH	PSION TECHNOLOGY INVESTMENTS LIMITED	Director	2013-03-01	CURRENT	1999-07-01	Dissolved 2014-04-15
IAN MCCULLAGH	PSION NO. 16 LIMITED	Director	2013-03-01	CURRENT	1999-07-01	Dissolved 2014-03-11
IAN MCCULLAGH	MOTOROLA SOLUTIONS UK LIMITED	Director	2010-03-08	CURRENT	1967-08-02	Active
IAN ALEXANDER WADDELL	AIRWAVE SOLUTIONS LIMITED	Director	2017-03-10	CURRENT	2000-04-28	Active
IAN ALEXANDER WADDELL	AIRWAVE SOLUTIONS INTERNATIONAL LIMITED	Director	2017-03-10	CURRENT	2008-12-03	Active
IAN ALEXANDER WADDELL	AIRWAVE APPLICATION SERVICES LIMITED	Director	2017-03-10	CURRENT	2002-04-17	Active - Proposal to Strike off
JOHN KENNETH WOZNIAK	KODIAK NETWORKS LTD	Director	2017-10-18	CURRENT	2003-11-07	Active - Proposal to Strike off
JOHN KENNETH WOZNIAK	ANTELOPE FINANCE 1 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
JOHN KENNETH WOZNIAK	ANTELOPE FINANCE 4 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
JOHN KENNETH WOZNIAK	ANTELOPE FINANCE 5 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
JOHN KENNETH WOZNIAK	ANTELOPE FINANCE 2 LIMITED	Director	2016-02-19	CURRENT	2014-02-04	Dissolved 2017-07-04
JOHN KENNETH WOZNIAK	AIRWAVE SOLUTIONS LIMITED	Director	2016-02-19	CURRENT	2000-04-28	Active
JOHN KENNETH WOZNIAK	AIRWAVE SOLUTIONS INTERNATIONAL LIMITED	Director	2016-02-19	CURRENT	2008-12-03	Active
JOHN KENNETH WOZNIAK	AIRWAVE APPLICATION SERVICES LIMITED	Director	2016-02-19	CURRENT	2002-04-17	Active - Proposal to Strike off
JOHN KENNETH WOZNIAK	MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED	Director	2016-01-18	CURRENT	2016-01-18	Active
JOHN KENNETH WOZNIAK	MOTOROLA SOLUTIONS OVERSEAS LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active

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.

Date	Document Type	Document Description
2024-12-19		Director's details changed for Mr Simon Ross Smith on 2024-08-12
2024-08-31		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-25		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-03-25		Register inspection address changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD
2023-09-29		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-16		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-23		Registers moved to registered inspection location of 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
2022-12-23	AD03	Registers moved to registered inspection location of 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
2022-12-20		Director's details changed for Katherine Ann Maher on 2022-12-20
2022-12-20	CH01	Director's details changed for Katherine Ann Maher on 2022-12-20
2022-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-27	CH01	Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04
2022-10-24	AD03	Registers moved to registered inspection location of 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
2022-10-24	AD02	Register inspection address changed to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
2022-06-01	CH01	Director's details changed for Katherine Ann Maher on 2022-03-31
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE PEKOFSKE
2022-03-10	AP01	DIRECTOR APPOINTED KATHERINE ANN MAHER
2021-10-06	AP01	DIRECTOR APPOINTED MR FERGUS ANDREW OTWAY MAYNE
2021-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH
2021-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23	CH01	Director's details changed for Oscar Lynn Alexander Henken on 2020-03-20
2021-05-07	CH01	Director's details changed for Oscar Lynn Alexander Henken on 2020-03-20
2021-04-12	AP01	DIRECTOR APPOINTED MR IAN ALEXANDER WADDELL
2021-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL IAN HARDAKER
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29	AP01	DIRECTOR APPOINTED NIGEL IAN HARDAKER
2020-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT KENNEDY
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-02-28	AP03	Appointment of David Jonathan Richard England as company secretary on 2020-02-20
2020-02-28	TM02	Termination of appointment of Joanne Bamber on 2020-02-20
2019-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12	AP01	DIRECTOR APPOINTED OSCAR LYNN ALEXANDER HENKEN
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER WADDELL
2018-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-11-06	AP01	DIRECTOR APPOINTED DANIEL GEORGE PEKOFSKE
2018-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH WOZNIAK
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-06	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-31	PSC05	Change of details for Motorola Solutions Uk Acquisition Company Limited as a person with significant control on 2017-06-30
2017-07-31	CH01	Director's details changed for Ian Alexander Waddell on 2017-07-01
2017-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/17 FROM Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD England
2017-06-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-20	AA01	Current accounting period shortened from 30/06/16 TO 31/12/15
2017-03-13	AP01	DIRECTOR APPOINTED IAN ALEXANDER WADDELL
2017-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TETYANA VASYLEVSKA
2016-05-12	AUD	AUDITOR'S RESIGNATION
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22	AR01	07/03/16 ANNUAL RETURN FULL LIST
2016-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-24	AP01	DIRECTOR APPOINTED MR JOHN KENNETH WOZNIAK
2016-02-23	AP01	DIRECTOR APPOINTED VINCENT KENNEDY
2016-02-23	AP01	DIRECTOR APPOINTED VINCENT KENNEDY
2016-02-23	AP01	DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA
2016-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN ANDREW LUCKEY
2016-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAMWELL
2016-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DYER
2016-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD LOFTUS
2016-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HURRELL
2016-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAMWELL
2016-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL BOYLE
2016-02-22	AP01	DIRECTOR APPOINTED MR IAN MCCULLAGH
2016-02-22	AP03	SECRETARY APPOINTED JOANNE BAMBER
2016-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2016 FROM JAYS CLOSE VIABLES INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 4PD ENGLAND
2016-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2016 FROM CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ
2016-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061435400002
2016-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-25	OC	SCHEME OF ARRANGEMENT
2015-06-29	AP01	DIRECTOR APPOINTED MR PETER DYER
2015-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATHCOTE
2015-04-13	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31	AR01	07/03/15 FULL LIST
2014-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HEATHCOTE / 21/11/2014
2014-07-22	AP01	DIRECTOR APPOINTED MR PHILIP NICHOLAS BRAMWELL
2014-05-22	AP01	DIRECTOR APPOINTED MR GERARD CHRISTOPHER LOFTUS
2014-05-06	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN HEATHCOTE
2014-04-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-04-11	RES13	OTHER COMPANY BUSINESS 26/03/2014
2014-04-11	RES01	ALTER ARTICLES 26/03/2014
2014-04-10	AP01	DIRECTOR APPOINTED MR NATHAN LUCKEY
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DYER
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
2014-04-08	OC	SCHEME OF ARRANGMENT
2014-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061435400002
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27	AR01	07/03/14 FULL LIST
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLYNN HURRELL / 12/03/2014
2014-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY ALTER DOMUS (UK) LIMITED
2014-02-10	AP03	SECRETARY APPOINTED MR PAUL BOYLE
2014-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 11TH FLOOR 30 CROWN PLACE LONDON EC2A 4EB ENGLAND
2013-07-12	AP01	DIRECTOR APPOINTED MR STEPHEN GLYNN HURRELL
2013-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O ADAAFA (UK) LIMITED 30 CROWN PLACE LONDON EC2A 4EB UNITED KINGDOM
2013-07-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAAFA (UK) LIMITED / 20/06/2013
2013-06-13	AP01	DIRECTOR APPOINTED MR ROBERT KEITH ELLIS
2013-04-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-03-27	AR01	07/03/13 FULL LIST
2013-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT
2012-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHANIE CAMERON-CHILESHE
2012-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY RACHAEL DAVIDSON
2012-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES LAVERTY
2012-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2012 FROM CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ
2012-04-04	AP04	CORPORATE SECRETARY APPOINTED ADAAFA (UK) LIMITED
2012-03-26	AR01	07/03/12 FULL LIST
2012-03-26	TM01	TERMINATE DIR APPOINTMENT
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER
2012-03-26	AP01	DIRECTOR APPOINTED MR MARTIN STEPHEN WILLIAM STANLEY
2012-03-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-03-08	AP01	DIRECTOR APPOINTED MR MARTIN STEPHEN WILLIAM STANLEY
2012-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE
2012-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING
2012-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER
2012-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER
2011-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL
2011-07-08	AP01	DIRECTOR APPOINTED MR LEONARD PETER SHORE
2011-06-28	AP01	DIRECTOR APPOINTED MR PETER DYER
2011-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE
2011-06-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAMERON-CHILESHE / 24/06/2011
2011-03-09	AR01	07/03/11 FULL LIST
2011-03-09	AP03	SECRETARY APPOINTED MRS RACHAEL JENNIFER DAVIDSON
2010-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-24	AP01	DIRECTOR APPOINTED MR RICHARD ABEL
2010-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
2010-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME BEVANS
2010-07-06	AP01	DIRECTOR APPOINTED MARC MICHEL PERUSAT
2010-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY
2010-03-31	AR01	07/03/10 FULL LIST
2010-03-31		15/09/23 ANNUAL RETURN FULL LIST
2010-03-31		16/09/23 ANNUAL RETURN FULL LIST
2010-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRANCIS BEVANS / 02/10/2009
2009-08-14		Director appointed martin stephen william stanley

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to GUARDIAN DIGITAL COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-01	Satisfied	HSBC BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEBENTURE	2007-04-27	Satisfied	HSBC BANK PLC, AS SECURITY AGENT AND TRUSTEE FOR THE SECURED CREDITORS

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

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 DIGITAL COMMUNICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of GUARDIAN DIGITAL COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Trademarks

We have not found any records of GUARDIAN DIGITAL COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GUARDIAN DIGITAL COMMUNICATIONS LIMITED. 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 (70100 - Activities of head offices) as GUARDIAN DIGITAL COMMUNICATIONS LIMITED are:

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SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where GUARDIAN DIGITAL COMMUNICATIONS LIMITED 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.

Import/Export of Goods

Goods imported/exported by GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-06-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-12-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-09-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-03-01	85258030	Digital cameras
2013-11-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-04-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-03-01	85044088	Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-03-01	85176100	Base stations of apparatus for the transmission or reception of voice, images or other data
2013-03-01	85234110	Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2013-03-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2012-10-01	96083000	Fountain pens, stylograph pens and other pens
2012-09-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-09-01	85176100	Base stations of apparatus for the transmission or reception of voice, images or other data
2012-09-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-09-01	85234110	Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2012-09-01	85291065	Inside aerials for radio or television broadcast receivers, incl. built-in types (excl. telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)
2012-09-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2012-09-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2012-08-01	85073020	Hermetically sealed nickel-cadmium accumulators (excl. spent)
2012-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-07-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-07-01	85177019	Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)
2012-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GUARDIAN DIGITAL COMMUNICATIONS LIMITED 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 DIGITAL COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 13:58:22
Primary Source:	Companies House

Company Overview

Company Officers of GUARDIAN DIGITAL COMMUNICATIONS LIMITED

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