GUARDIAN24 LIMITED
Active - Accounts Filed
General Information
NAME
GUARDIAN24 LIMITED
COMPANY NUMBER
NI035286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/12/1998
(26years old)
WEBSITE
ni4kids.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/12/1998
19/07/2016
BLUECHIP TECHNOLOGIES LIMITED
BELFAST
BT6 8DD
2 Woodstock Link
Belfast
County Antrim
BT6 8DD
Unit 4 Sydenham Business Park
9 Heron Avenue
Belfast
BT3 9LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEND FOR HELP LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN24 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUARDIAN24 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARDIAN24 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN24 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2001 - Present (23 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 8 Past: 38 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/10/2021 - Present (3 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
23/11/2022 - Present (2 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRUSOE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CRUSOE MIDCO LIMITED | Active - Accounts Filed | View Report |
| CRUSOE BIDCO LIMITED | Active - Accounts Filed | View Report |
| SEND FOR HELP LIMITED | Active - Accounts Filed | View Report |
| ALERTCOM LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN24 LIMITED | Active - Accounts Filed | View Report |
| PEOPLESAFE LIMITED | Non-Trading | View Report |
| ROCKSURE SYSTEMS LTD. | Active - Accounts Filed | View Report |
| CRUSOE EBT & NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 16/12/2022 | New Board Member Jeremy Williams (929538569) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Christopher Lewis Newman (927907406) Appointed |
| 04/11/2021 | Steven James Chalker (922108565) has left the board |
| 04/11/2021 | New Board Member Christopher Lewis Newman (927907406) Appointed |
| 04/11/2021 | Steven James Chalker (922108565) has left the board |
| 13/05/2021 | New Board Member Steven James Chalker (922108565) Appointed |
| 20/02/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | Lisa Maria Hunter (920490128) has left the board |
| 20/10/2020 | Lisa Maria Hunter (920490011) has left the board |
| 23/03/2020 | New Board Member Nazish Dossa (926828931) Appointed |
| 23/03/2020 | New Board Member Richard Alexander Houghton (911927979) Appointed |
| 16/03/2020 | James Murray-Obodynski (919371543) has left the board |
| 20/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | William Murray (910261512) has left the board |
| 24/07/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 10/11/2016 | Steven Charles Gilbert (901532133) has left the board |
| 03/11/2016 | New Accounts filed |
| 09/02/2016 | New Company Secretary Lisa Maria Hunter (920490128) Appointed |
| 09/02/2016 | New Board Member Lisa Maria Hunter (920490011) Appointed |
| 09/02/2016 | Steve Gilbert (919360723) has left the board |
| 09/02/2016 | New Board Member Lisa Maria Hunter (920490011) Appointed |
| 09/02/2016 | New Company Secretary Lisa Maria Hunter (920490128) Appointed |
| 09/02/2016 | Steve Gilbert (919360723) has left the board |
| 06/01/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 19/05/2015 | Change in Reg. Office |
| 10/01/2015 | New Annual Return filed |
| 09/01/2015 | Paul Gerard Donnelly (914480407) has left the board |
| 09/01/2015 | Michael David Black (911155724) has left the board |
| 09/01/2015 | Geoffrey Edward Hayter (914500325) has left the board |
| 09/01/2015 | New Board Member William Murray (910261512) Appointed |
| 31/12/2014 | New Board Member James Murray-Obodynski (919371543) Appointed |
| 31/12/2014 | New Board Member Steven Charles Gilbert (901532133) Appointed |
| 31/12/2014 | Steve Gilbert (919360480) has left the board |
| 23/12/2014 | New Board Member Steve Gilbert (919360480) Appointed |
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