GUARDIAN GLOBAL TECHNOLOGIES LIMITED
PYLE

Hellopages » Bridgend » Bridgend » CF33 6BL

Company number 06526912
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address MERLIN HOUSE BRUNEL COURT, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 15 March 2016 GBP 300,100.00 ; Full accounts made up to 31 March 2016. The most likely internet sites of GUARDIAN GLOBAL TECHNOLOGIES LIMITED are www.guardianglobaltechnologies.co.uk, and www.guardian-global-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Sarn Rail Station is 3.9 miles; to Wildmill Rail Station is 4.2 miles; to Port Talbot Parkway Rail Station is 6.5 miles; to Baglan Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Global Technologies Limited is a Private Limited Company. The company registration number is 06526912. Guardian Global Technologies Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Guardian Global Technologies Limited is Merlin House Brunel Court Village Farm Industrial Estate Pyle Bridgend Cf33 6bl. . FRANCIS, Emyr-Wyn is a Secretary of the company. FORBES, Kevin John is a Director of the company. FRANCIS, Emyr Wyn is a Director of the company. MAXTED, Iain Creasey is a Director of the company. MCCALL, William is a Director of the company. MCGRATH, John is a Director of the company. Secretary MAXTED, Iain Creasey has been resigned. Director KEENAN, Patrick Gerard has been resigned. Director KENT, Stephen has been resigned. Director MAXTED, Suzannah has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FRANCIS, Emyr-Wyn
Appointed Date: 21 January 2015

Director
FORBES, Kevin John
Appointed Date: 07 June 2012
68 years old

Director
FRANCIS, Emyr Wyn
Appointed Date: 25 July 2012
48 years old

Director
MAXTED, Iain Creasey
Appointed Date: 07 March 2008
62 years old

Director
MCCALL, William
Appointed Date: 01 December 2011
61 years old

Director
MCGRATH, John
Appointed Date: 25 July 2012
59 years old

Resigned Directors

Secretary
MAXTED, Iain Creasey
Resigned: 21 January 2015
Appointed Date: 07 March 2008

Director
KEENAN, Patrick Gerard
Resigned: 28 November 2015
Appointed Date: 25 July 2013
74 years old

Director
KENT, Stephen
Resigned: 07 June 2012
Appointed Date: 23 December 2008
59 years old

Director
MAXTED, Suzannah
Resigned: 28 March 2013
Appointed Date: 07 March 2008
63 years old

GUARDIAN GLOBAL TECHNOLOGIES LIMITED Events

09 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

07 Feb 2017
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 300,100.00

10 Jan 2017
Full accounts made up to 31 March 2016
21 Nov 2016
Registration of charge 065269120003, created on 10 November 2016
26 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

...
... and 27 more events
07 Jan 2010
Accounts for a small company made up to 31 March 2009
09 Mar 2009
Return made up to 07/03/09; full list of members
23 Dec 2008
Director appointed mr stephen kent
06 Aug 2008
Registered office changed on 06/08/2008 from windmill barn llantwit road wick cowbridge CF71 7QD united kingdom
07 Mar 2008
Incorporation

GUARDIAN GLOBAL TECHNOLOGIES LIMITED Charges

10 November 2016
Charge code 0652 6912 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
10 December 2014
Charge code 0652 6912 0002
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Finance Wales Investment (6) Limited
Description: Fixed and floating charge over the undertaking and all…