GUARD TECH LIMITED
CAERPHILLY


Company number 09810539
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address UNIT 24, VENTURE WALES, VALLEY ENTERPRISE, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF838GF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 ; Termination of appointment of Russell Charles Grigg as a secretary on 12 November 2015. The most likely internet sites of GUARD TECH LIMITED are www.guardtech.co.uk, and www.guard-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Guard Tech Limited is a Private Limited Company. The company registration number is 09810539. Guard Tech Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Guard Tech Limited is Unit 24 Venture Wales Valley Enterprise Bedwas House Industrial Estate Bedwas Caerphilly Cf838gf. . COOKSLEY, Jack Lowd is a Director of the company. CUSHING, Mark Robert is a Director of the company. Secretary GRIGG, Russell Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COOKSLEY, Jack Lowd
Appointed Date: 05 October 2015
36 years old

Director
CUSHING, Mark Robert
Appointed Date: 05 October 2015
43 years old

Resigned Directors

Secretary
GRIGG, Russell Charles
Resigned: 12 November 2015
Appointed Date: 05 October 2015

Persons With Significant Control

Mr Mark Cushing
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Charles Grigg
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARD TECH LIMITED Events

25 Jan 2017
Confirmation statement made on 12 November 2016 with updates
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

12 Nov 2015
Termination of appointment of Russell Charles Grigg as a secretary on 12 November 2015
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 3