GUARDIAN GLOBAL TECHNOLOGIES LIMITED - PYLE


Company Profile Company Filings

Overview

GUARDIAN GLOBAL TECHNOLOGIES LIMITED is a Private Limited Company from PYLE WALES and has the status: Active.
GUARDIAN GLOBAL TECHNOLOGIES LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06526912. The accounts status is SMALL and accounts are next due on 30/09/2024.

GUARDIAN GLOBAL TECHNOLOGIES LIMITED - PYLE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERLIN HOUSE BRUNEL COURT
PYLE
BRIDGEND
CF33 6BL
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-05-15 CURRENT
MS JACQUELINE WATSON May 1970 British Director 2018-09-25 CURRENT
MR JAMES KURT FLOOD Sep 1975 British Director 2020-02-07 CURRENT
MR LESLEY ALAN WEISNER Jan 1955 Canadian Director 2020-12-21 CURRENT
MS SUZANNAH MAXTED Jul 1962 British Director 2008-03-07 UNTIL 2013-03-28 RESIGNED
MR EMYR-WYN FRANCIS Secretary 2015-01-21 UNTIL 2017-07-25 RESIGNED
MR IAIN CREASEY MAXTED Nov 1963 English Secretary 2008-03-07 UNTIL 2015-01-21 RESIGNED
MR JEFFREY MICHAEL WEST Aug 1954 American Director 2018-09-25 UNTIL 2020-12-21 RESIGNED
MR STEPHEN KENT Sep 1966 British Director 2008-12-23 UNTIL 2012-06-07 RESIGNED
MR JOHN MCGRATH Oct 1966 British Director 2012-07-25 UNTIL 2019-02-05 RESIGNED
MR WILLIAM MCCALL Mar 1964 British Director 2011-12-01 UNTIL 2018-09-25 RESIGNED
MR IAIN CREASEY MAXTED Secretary 2017-07-25 UNTIL 2021-04-30 RESIGNED
MR IAIN CREASEY MAXTED Nov 1963 English Director 2008-03-07 UNTIL 2021-04-30 RESIGNED
MR MARK ROBERT KERR May 1967 British Director 2018-01-19 UNTIL 2018-09-25 RESIGNED
MR PATRICK GERARD KEENAN Oct 1951 British Director 2013-07-25 UNTIL 2015-11-28 RESIGNED
MR EMYR WYN FRANCIS Apr 1977 Welsh Director 2012-07-25 UNTIL 2020-01-20 RESIGNED
MR KEVIN JOHN FORBES Jan 1958 British Director 2012-06-07 UNTIL 2017-05-18 RESIGNED
MR KEVIN WOOD BINNIE Jan 1974 British Director 2017-05-18 UNTIL 2017-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guardian Holdings Limited 2016-04-06 Bridgend   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDENS PENSION TRUSTEES LIMITED Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GUARDIAN GLOBAL TECHNOLOGY GROUP LTD PYLE WALES Active SMALL 70100 - Activities of head offices
COUNTRY MANOR MARQUEES LTD NEATH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
GUARDIAN HOLDINGS LIMITED PYLE WALES Active SMALL 32990 - Other manufacturing n.e.c.
INEOS 120 ENERGY LIMITED LONDON ENGLAND Dissolved... DORMANT 06200 - Extraction of natural gas
DARCY TECHNOLOGIES LIMITED LONDON Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
TRACESA LIMITED EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
FLODATIX LIMITED READING In... SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
TRACESA TECHNOLOGY LIMITED EASTLEIGH ENGLAND Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
EPI-V LLP EASTLEIGH ENGLAND Dissolved... GROUP None Supplied
EPI-V GP LLP EASTLEIGH Dissolved... FULL None Supplied
EPI-V GP INVESTMENTS LLP EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
STORK TECHNICAL SERVICES (HOLDINGS) LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
ABERDEEN SPORTS VILLAGE LIMITED GLASGOW SCOTLAND Active FULL 93110 - Operation of sports facilities
RAMCO ACQUISITION LIMITED GLASGOW SCOTLAND In... GROUP 09100 - Support activities for petroleum and natural gas extraction
DARCY TECHNOLOGIES HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 70100 - Activities of head offices
OSPREY AVIATION SERVICES (UK) LTD ABERDEEN Active GROUP 51102 - Non-scheduled passenger air transport
CMS ACQUISITION COMPANY LIMITED GLASGOW UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
DUNCAN AND TODD HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
GUARDIAN_GLOBAL_TECHNOLOG - Accounts 2023-09-27 31-12-2022 £49,973 Cash £-2,049,001 equity
GUARDIAN_GLOBAL_TECHNOLOG - Accounts 2022-10-01 31-12-2021 £44,272 Cash £35,016 equity
GUARDIAN_GLOBAL_TECHNOLOG - Accounts 2021-09-30 31-12-2020 £82,620 Cash £1,351,506 equity
GUARDIAN_GLOBAL_TECHNOLOG - Accounts 2020-12-23 31-12-2019 £143,384 Cash £2,781,647 equity
GUARDIAN_GLOBAL_TECHNOLOG - Accounts 2019-12-21 31-12-2018 £349,265 Cash £3,286,574 equity

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