GUARDIAN GLOBAL TECHNOLOGY GROUP LTD
PYLE

Hellopages » Bridgend » Bridgend » CF33 6BL

Company number 04933891
Status Active
Incorporation Date 15 October 2003
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 15 March 2016 GBP 301,000.00 ; Full accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of GUARDIAN GLOBAL TECHNOLOGY GROUP LTD are www.guardianglobaltechnologygroup.co.uk, and www.guardian-global-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Technology Group Ltd is a Private Limited Company. The company registration number is 04933891. Guardian Global Technology Group Ltd has been working since 15 October 2003. The present status of the company is Active. The registered address of Guardian Global Technology Group Ltd 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. 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 "Activities of head offices".


Current Directors

Secretary
FRANCIS, Emyr-Wyn
Appointed Date: 21 January 2015
Director
FORBES, Kevin John
Appointed Date: 07 June 2012
67 years old
Director
FRANCIS, Emyr-Wyn
Appointed Date: 20 January 2016
48 years old
Director
MAXTED, Iain Creasey
Appointed Date: 15 October 2003
62 years old
Director
MCCALL, William
Appointed Date: 01 December 2011
61 years old

Resigned Directors

Secretary
MAXTED, Iain Creasey
Resigned: 21 January 2015
Appointed Date: 15 October 2003
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: 15 October 2003
63 years old

Persons With Significant Control

Mr Kevin John Forbes
Notified on: 15 October 2016
67 years old
Nature of control: Has significant influence or control
Mr Emyr Wyn Francis
Notified on: 15 October 2016
48 years old
Nature of control: Has significant influence or control
Mr Williams Mccall
Notified on: 15 October 2016
61 years old
Nature of control: Has significant influence or control
Mr Iain Creasey Maxted
Notified on: 15 October 2016
62 years old
Nature of control: Has significant influence or control
Guardian Holdings Limited
Notified on: 15 October 2016
Nature of control: Ownership of shares – 75% or more

GUARDIAN GLOBAL TECHNOLOGY GROUP LTD Events

07 Feb 2017
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 301,000.00
10 Jan 2017
Full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 15 October 2016 with updates
26 Apr 2016
Appointment of Mr Emyr-Wyn Francis as a director on 20 January 2016
22 Jan 2016
Full accounts made up to 31 March 2015
...
... and 38 more events
07 Sep 2006
Total exemption small company accounts made up to 31 October 2005
18 Jan 2006
Return made up to 15/10/05; full list of members
18 Aug 2005
Total exemption small company accounts made up to 31 October 2004
09 Dec 2004
Return made up to 15/10/04; full list of members
15 Oct 2003
Incorporation

GUARDIAN GLOBAL TECHNOLOGY GROUP LTD Charges

24 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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