GUARDIAN INTEGRATED SYSTEMS LIMITED
ROMFORD

Hellopages » Greater London » Barking and Dagenham » RM6 6LH

Company number 04006205
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 89 HEATH ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM6 6LH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 . The most likely internet sites of GUARDIAN INTEGRATED SYSTEMS LIMITED are www.guardianintegratedsystems.co.uk, and www.guardian-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Guardian Integrated Systems Limited is a Private Limited Company. The company registration number is 04006205. Guardian Integrated Systems Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Guardian Integrated Systems Limited is 89 Heath Road Chadwell Heath Romford Essex Rm6 6lh. The company`s financial liabilities are £15.45k. It is £5.57k against last year. The cash in hand is £0.87k. It is £-0.71k against last year. And the total assets are £15.83k, which is £-5.54k against last year. CARDNELL, Leanne is a Secretary of the company. CARDNELL, Debra Irene is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HAGUE, Irene Anne has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


guardian integrated systems Key Finiance

LIABILITIES £15.45k
+56%
CASH £0.87k
-45%
TOTAL ASSETS £15.83k
-26%
All Financial Figures

Current Directors

Secretary
CARDNELL, Leanne
Appointed Date: 14 January 2008

Director
CARDNELL, Debra Irene
Appointed Date: 01 June 2000
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 June 2000
Appointed Date: 01 June 2000

Secretary
HAGUE, Irene Anne
Resigned: 07 January 2008
Appointed Date: 01 June 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000

Persons With Significant Control

Mrs Debbie Irene Cardnell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GUARDIAN INTEGRATED SYSTEMS LIMITED Events

06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
24 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100

...
... and 34 more events
21 Jun 2000
Director resigned
21 Jun 2000
New secretary appointed
19 Jun 2000
Registered office changed on 19/06/00 from: 47/49 green lane northwood middlesex HA6 3AE
19 Jun 2000
New director appointed
01 Jun 2000
Incorporation

GUARDIAN INTEGRATED SYSTEMS LIMITED Charges

15 May 2002
Debenture
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…