GUARDBASE LIMITED
SOWERBY BRIDGE

Hellopages » West Yorkshire » Calderdale » HX6 4SB
Company number 02165943
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address FAR COCKCROFT, RISHWORTH, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4SB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of GUARDBASE LIMITED are www.guardbase.co.uk, and www.guardbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Guardbase Limited is a Private Limited Company. The company registration number is 02165943. Guardbase Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of Guardbase Limited is Far Cockcroft Rishworth Sowerby Bridge West Yorkshire Hx6 4sb. . EVANS, Hazel Isla Macdonald is a Secretary of the company. EVANS, Andrew John is a Director of the company. EVANS, Hazel Isla Macdonald is a Director of the company. Secretary TULLY, John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EVANS, Hazel Isla Macdonald
Appointed Date: 15 February 1993
Director
EVANS, Andrew John

64 years old
Director
EVANS, Hazel Isla Macdonald

61 years old

Resigned Directors

Secretary
TULLY, John
Resigned: 10 January 1992

Persons With Significant Control

Mr Andrew John Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Isla Evans
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDBASE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 67 more events
26 Oct 1987
Secretary resigned;new secretary appointed
26 Oct 1987
Director resigned;new director appointed
26 Oct 1987
Registered office changed on 26/10/87 from: 2 baches street london N1 6UB
26 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1987
Incorporation

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