KNIGHTGUARD LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4NB

Company number 03412866
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 12 WANDLE WAY, MITCHAM, SURREY, ENGLAND, CR4 4NB
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ to 12 Wandle Way Mitcham Surrey CR4 4NB on 11 August 2016. The most likely internet sites of KNIGHTGUARD LIMITED are www.knightguard.co.uk, and www.knightguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Knightguard Limited is a Private Limited Company. The company registration number is 03412866. Knightguard Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Knightguard Limited is 12 Wandle Way Mitcham Surrey England Cr4 4nb. The company`s financial liabilities are £36.13k. It is £-3.53k against last year. And the total assets are £267.63k, which is £79.3k against last year. IGOR, Maryann is a Secretary of the company. IGOR, Evans, Rev is a Director of the company. IGOR, Maryann is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director IGOR, Evans Omonigho has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".


knightguard Key Finiance

LIABILITIES £36.13k
-9%
CASH n/a
TOTAL ASSETS £267.63k
+42%
All Financial Figures

Current Directors

Secretary
IGOR, Maryann
Appointed Date: 04 August 1997
Director
IGOR, Evans, Rev
Appointed Date: 01 August 2015
60 years old
Director
IGOR, Maryann
Appointed Date: 15 June 2010
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 August 1997
Appointed Date: 31 July 1997
Director
IGOR, Evans Omonigho
Resigned: 25 June 2010
Appointed Date: 04 August 1997
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 August 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mr Evans Omonigho Igor
Notified on: 30 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHTGUARD LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Aug 2016
Registered office address changed from Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ to 12 Wandle Way Mitcham Surrey CR4 4NB on 11 August 2016
29 Apr 2016
Micro company accounts made up to 31 July 2015
16 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1,000
...
... and 43 more events
15 Aug 1997
Registered office changed on 15/08/97 from: 156 seymour avenue moreden surrey SM4 4QY
07 Aug 1997
Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD
07 Aug 1997
Director resigned
07 Aug 1997
Secretary resigned
31 Jul 1997
Incorporation

KNIGHTGUARD LIMITED Charges

2 July 2014
Charge code 0341 2866 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
28 December 2005
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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