ID GUARDIAN LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 08669664
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ID GUARDIAN LTD are www.idguardian.co.uk, and www.id-guardian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Id Guardian Ltd is a Private Limited Company. The company registration number is 08669664. Id Guardian Ltd has been working since 30 August 2013. The present status of the company is Active. The registered address of Id Guardian Ltd is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. MAJIC, Josipa is a Director of the company. SPRAY, Christopher Julian is a Director of the company. Director BURICA, Ana has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 24 September 2015
Director
MAJIC, Josipa
Appointed Date: 23 September 2013
35 years old
Director
SPRAY, Christopher Julian
Appointed Date: 30 June 2015
69 years old

Resigned Directors

Director
BURICA, Ana
Resigned: 30 June 2015
Appointed Date: 30 August 2013
36 years old

ID GUARDIAN LTD Events

09 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 03/04/2015
09 Mar 2016
Change of share class name or designation
...
... and 11 more events
20 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 05/11/2013
15 Nov 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 22/09/2013 and has an allotment date of 22/09/2013
23 Sep 2013
Appointment of Josipa Majic as a director
22 Sep 2013
Statement of capital following an allotment of shares on 22 September 2013
  • GBP 1,000,000
  • ANNOTATION A Second Filed SH01 was registered on 15/11/2013
30 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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