LANDGUARD SYSTEMS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8XT
Company number 05672024
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address SEMAPHORE HOUSE FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, ENGLAND, PO16 8XT
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from South Barn Cams Hall Estate Fareham Hampshire PO16 8UT to Semaphore House Fareham Heights Standard Way Fareham PO16 8XT on 12 September 2016. The most likely internet sites of LANDGUARD SYSTEMS LIMITED are www.landguardsystems.co.uk, and www.landguard-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 5.3 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landguard Systems Limited is a Private Limited Company. The company registration number is 05672024. Landguard Systems Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Landguard Systems Limited is Semaphore House Fareham Heights Standard Way Fareham England Po16 8xt. . SINCLAIR, Andrew Martin is a Secretary of the company. MATTHEWS, Steven John is a Director of the company. MIDDLEMISS, Stephen John is a Director of the company. SINCLAIR, Andrew Martin is a Director of the company. SLATER, Andrew is a Director of the company. STEARNE, Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
SINCLAIR, Andrew Martin
Appointed Date: 11 January 2006
Director
MATTHEWS, Steven John
Appointed Date: 11 January 2006
52 years old
Director
MIDDLEMISS, Stephen John
Appointed Date: 11 January 2016
63 years old
Director
SINCLAIR, Andrew Martin
Appointed Date: 11 January 2006
60 years old
Director
SLATER, Andrew
Appointed Date: 11 January 2006
55 years old
Director
STEARNE, Andrew
Appointed Date: 11 January 2006
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mr Steven John Matthews
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Andrew Stearne
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Andrew Martin Sinclair
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Andrew Slater
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

LANDGUARD SYSTEMS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Registered office address changed from South Barn Cams Hall Estate Fareham Hampshire PO16 8UT to Semaphore House Fareham Heights Standard Way Fareham PO16 8XT on 12 September 2016
27 Jan 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 1,120
27 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 40 more events
13 Sep 2006
Director's particulars changed
23 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006
Registered office changed on 01/02/06 from: highfield house 5B upper northam close hedge end, southampton hants PO16 7TE
11 Jan 2006
Secretary resigned
11 Jan 2006
Incorporation

LANDGUARD SYSTEMS LIMITED Charges

6 December 2007
Rent deposit deed
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Evergreen Properties Limited
Description: Teh sum of £2,790.63.

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