CREDGUARD LIMITED
SYSGENESIS LIMITED SPEED 8439 LIMITED

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Company number 04061757
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 123 MERCERS ROAD, LONDON, N19 4PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 August 2016 with updates; Previous accounting period shortened from 31 August 2016 to 30 April 2016. The most likely internet sites of CREDGUARD LIMITED are www.credguard.co.uk, and www.credguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Credguard Limited is a Private Limited Company. The company registration number is 04061757. Credguard Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Credguard Limited is 123 Mercers Road London N19 4py. . SKEA, Alan is a Director of the company. Secretary SKEA, Kathryn Jo has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SKEA, Kathryn Jo has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SKEA, Alan
Appointed Date: 06 September 2000
61 years old

Resigned Directors

Secretary
SKEA, Kathryn Jo
Resigned: 12 March 2016
Appointed Date: 14 September 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 30 August 2000

Director
SKEA, Kathryn Jo
Resigned: 12 March 2016
Appointed Date: 14 September 2000
55 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Mr Alan Skea
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CREDGUARD LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Sep 2016
Previous accounting period shortened from 31 August 2016 to 30 April 2016
12 Mar 2016
Termination of appointment of Kathryn Jo Skea as a director on 12 March 2016
12 Mar 2016
Termination of appointment of Kathryn Jo Skea as a secretary on 12 March 2016
...
... and 39 more events
09 Oct 2000
Director resigned
09 Oct 2000
Secretary resigned
06 Oct 2000
New director appointed
19 Sep 2000
Registered office changed on 19/09/00 from: 6-8 underwood street london N1 7JQ
30 Aug 2000
Incorporation