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GUARDIAN DIGITAL COMMUNICATIONS LIMITED - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Company Information
- Company registration number
- 06143540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova South
- 160 Victoria Street
- London
- SW1E 5LB
- United Kingdom Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom UK
Management
- Managing Directors
- MAHER, Katherine Ann
- MAYNE, Fergus Andrew Otway
- SMITH, Simon Ross
- Company secretaries
- ENGLAND, David Jonathan Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-07
- Age Of Company 2007-03-07 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Motorola Solutions Uk Acquisition Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 2679 LIMITED
- Legal Entity Identifier (LEI)
- 213800U8JEPF65PSKU22
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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GUARDIAN DIGITAL COMMUNICATIONS LIMITED Company Description
- GUARDIAN DIGITAL COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06143540. Its current trading status is "live". It was registered 2007-03-07. It was previously called ALNERY NO. 2679 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-07.It can be contacted at Nova South .
Get GUARDIAN DIGITAL COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guardian Digital Communications Limited - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
- 2007-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-03-16) - CS01
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-12-23) - AD03
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change-person-director-company-with-change-date (2022-12-20) - CH01
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accounts-with-accounts-type-full (2022-11-25) - AA
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change-person-director-company-with-change-date (2022-10-27) - CH01
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move-registers-to-sail-company-with-new-address (2022-10-24) - AD03
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change-sail-address-company-with-new-address (2022-10-24) - AD02
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change-person-director-company-with-change-date (2022-06-01) - CH01
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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accounts-with-accounts-type-full (2021-09-28) - AA
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change-person-director-company-with-change-date (2021-08-23) - CH01
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change-person-director-company-with-change-date (2021-05-07) - CH01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-28) - TM02
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-28) - AP03
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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accounts-with-accounts-type-full (2019-11-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-30) - AA
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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change-account-reference-date-company-current-shortened (2017-03-20) - AA01
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accounts-with-accounts-type-group (2017-06-22) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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change-person-director-company-with-change-date (2017-07-31) - CH01
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-full (2017-12-05) - AA
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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mortgage-satisfy-charge-full (2016-02-22) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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appoint-person-secretary-company-with-name-date (2016-02-22) - AP03
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
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court-order (2016-01-25) - OC
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auditors-resignation-company (2016-05-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-group (2016-02-25) - AA
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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appoint-person-director-company-with-name (2016-02-23) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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accounts-with-accounts-type-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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court-order (2014-04-08) - OC
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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appoint-person-secretary-company-with-name (2014-02-10) - AP03
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termination-secretary-company-with-name (2014-02-10) - TM02
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termination-director-company-with-name (2014-04-10) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-10) - AD01
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change-person-director-company-with-change-date (2014-03-12) - CH01
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accounts-with-accounts-type-group (2014-04-07) - AA
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appoint-person-director-company-with-name (2014-04-10) - AP01
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resolution (2014-04-11) - RESOLUTIONS
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memorandum-articles (2014-04-11) - MEM/ARTS
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appoint-person-director-company-with-name (2014-05-06) - AP01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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change-person-director-company-with-change-date (2014-11-21) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-group (2013-04-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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change-corporate-secretary-company-with-change-date (2013-07-02) - CH04
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appoint-person-director-company-with-name (2013-07-12) - AP01
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appoint-person-director-company-with-name (2013-06-13) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-04) - TM02
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change-registered-office-address-company-with-date-old-address (2012-04-04) - AD01
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appoint-corporate-secretary-company-with-name (2012-04-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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termination-director-company-with-name (2012-03-26) - TM01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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accounts-with-accounts-type-group (2012-03-14) - AA
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appoint-person-director-company-with-name (2012-03-08) - AP01
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termination-director-company-with-name (2012-03-08) - TM01
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termination-director-company (2012-03-26) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-03-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-person-secretary-company-with-change-date (2011-06-24) - CH03
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appoint-person-director-company-with-name (2011-07-08) - AP01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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termination-director-company-with-name (2011-06-28) - TM01
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termination-director-company-with-name (2011-07-25) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-08) - TM01
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termination-director-company-with-name (2010-08-05) - TM01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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termination-director-company-with-name (2010-03-30) - TM01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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accounts-with-accounts-type-group (2010-12-16) - AA
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appoint-person-director-company-with-name (2010-11-24) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 363a
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legacy (2009-07-11) - 288c
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legacy (2009-08-11) - 288a
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accounts-with-accounts-type-group (2009-11-25) - AA
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legacy (2009-08-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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legacy (2008-01-15) - 288b
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legacy (2008-01-15) - 288a
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legacy (2008-04-24) - 288c
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legacy (2008-09-08) - 288c
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accounts-with-accounts-type-group (2008-11-07) - AA
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resolution (2008-12-27) - RESOLUTIONS
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legacy (2008-05-15) - 287
keyboard_arrow_right 2007
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resolution (2007-04-12) - RESOLUTIONS
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legacy (2007-04-12) - 123
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legacy (2007-04-12) - 122
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legacy (2007-04-05) - 288a
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legacy (2007-04-05) - 288b
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legacy (2007-04-05) - 287
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certificate-change-of-name-company (2007-03-27) - CERTNM
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incorporation-company (2007-03-07) - NEWINC
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legacy (2007-04-13) - 288a
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legacy (2007-04-27) - 395
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legacy (2007-05-03) - 225
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legacy (2007-06-16) - 288c
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legacy (2007-07-26) - 288b
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legacy (2007-07-26) - 288a
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legacy (2007-09-14) - 288b
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legacy (2007-09-14) - 288a
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legacy (2007-11-13) - 287
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legacy (2007-12-19) - 288b
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legacy (2007-12-27) - 288a