GUARDIAN IT
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6ER

Company number 03487754
Status Active
Incorporation Date 1 January 1998
Company Type Private Unlimited Company
Address UNIT B HEATHROW CORPORATE PARK, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Mr Eric George Erickson as a director on 26 January 2017; Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of GUARDIAN IT are www.guardian.co.uk, and www.guardian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Guardian It is a Private Unlimited Company. The company registration number is 03487754. Guardian It has been working since 01 January 1998. The present status of the company is Active. The registered address of Guardian It is Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex Tw4 6er. . ERICKSON, Eric George is a Director of the company. TILLEY, Keith is a Director of the company. Secretary JAKOB, Peter Murray has been resigned. Secretary LONGSON, Gavin Charles has been resigned. Secretary SCHROEDER, Anthony Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Joy Elizabeth has been resigned. Director DAWSON, Stephen John Rodgers has been resigned. Director FAWCETT, Roger Stewart has been resigned. Director GROSS, Lawrence Alan has been resigned. Director GROWNS, Garry Stephen Ian has been resigned. Director JAKOB, Peter Murray has been resigned. Director LEWIS, Derek has been resigned. Director MACLEAN, Peter has been resigned. Director MCKEEVER, Edward Charles, Director has been resigned. Director MILLER, Simon Edward Callum has been resigned. Director MURATORE, Michael Kevin has been resigned. Director PASSMORE, Walter William has been resigned. Director RAWORTH, Richard has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director RUANE, Michael Joseph has been resigned. Director SINGER, Robert C. has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ERICKSON, Eric George
Appointed Date: 26 January 2017
59 years old
Director
TILLEY, Keith
Appointed Date: 02 July 2002
68 years old

Resigned Directors

Secretary
JAKOB, Peter Murray
Resigned: 01 February 2001
Appointed Date: 01 January 1998
Secretary
LONGSON, Gavin Charles
Resigned: 24 June 2011
Appointed Date: 16 February 2005
Secretary
SCHROEDER, Anthony Ian
Resigned: 16 February 2005
Appointed Date: 01 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 January 1998
Appointed Date: 01 January 1998
Director
BROWN, Joy Elizabeth
Resigned: 25 July 2002
Appointed Date: 02 July 2002
70 years old
Director
DAWSON, Stephen John Rodgers
Resigned: 02 July 2002
Appointed Date: 12 February 1998
79 years old
Director
FAWCETT, Roger Stewart
Resigned: 11 October 2001
Appointed Date: 01 February 2001
76 years old
Director
GROSS, Lawrence Alan
Resigned: 25 July 2002
Appointed Date: 02 July 2002
73 years old
Director
GROWNS, Garry Stephen Ian
Resigned: 25 July 2002
Appointed Date: 09 May 2001
66 years old
Director
JAKOB, Peter Murray
Resigned: 30 November 2001
Appointed Date: 01 January 1998
66 years old
Director
LEWIS, Derek
Resigned: 02 July 2002
Appointed Date: 11 October 2001
78 years old
Director
MACLEAN, Peter
Resigned: 02 August 2002
Appointed Date: 01 January 1998
77 years old
Director
MCKEEVER, Edward Charles, Director
Resigned: 27 January 2017
Appointed Date: 04 November 2015
66 years old
Director
MILLER, Simon Edward Callum
Resigned: 18 July 2002
Appointed Date: 11 October 1999
73 years old
Director
MURATORE, Michael Kevin
Resigned: 04 January 2005
Appointed Date: 02 July 2002
79 years old
Director
PASSMORE, Walter William
Resigned: 01 February 2001
Appointed Date: 12 February 1998
84 years old
Director
RAWORTH, Richard
Resigned: 02 July 2002
Appointed Date: 01 January 1998
83 years old
Director
ROBERTS, Neal Anthony
Resigned: 08 May 2005
Appointed Date: 01 December 2001
67 years old
Director
RUANE, Michael Joseph
Resigned: 30 June 2011
Appointed Date: 02 July 2002
72 years old
Director
SINGER, Robert C.
Resigned: 04 November 2015
Appointed Date: 30 June 2011
70 years old

Persons With Significant Control

Sungard Availability Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARDIAN IT Events

07 Feb 2017
Appointment of Mr Eric George Erickson as a director on 26 January 2017
06 Feb 2017
Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017
11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,600,000
...
... and 154 more events
20 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
04 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1998
Secretary resigned
01 Jan 1998
Incorporation

GUARDIAN IT Charges

25 April 2002
Debenture made between the chargor and the companies set out in schedule 1 to the debenture in favour of barclays bank PLC as security agent for the senior finance parties (the security agent)
Delivered: 7 May 2002
Status: Satisfied on 21 December 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 March 2002
Debenture
Delivered: 13 March 2002
Status: Satisfied on 21 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2000
Deed of charge over credit balances
Delivered: 5 October 2000
Status: Satisfied on 14 October 2003
Persons entitled: Barclays Bank PLC
Description: All deposit(s) in and to an account of the chargor with the…
26 July 2000
Deed of charge over credit balances
Delivered: 28 July 2000
Status: Satisfied on 14 October 2003
Persons entitled: Barclays Bank PLC
Description: Account no.40921017. The charge creates a fixed charge over…

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