Guardian Safes Limited

Active00427580 Private limited company
Incorporated
14 January 1947 (79 years)
Industry
Repair of other equipment (33190)
Accounts type
Total exemption full
Region
South East
Address
Insafe House 12 Decimus Park
Kingstanding Way
Tunbridge Wells
TN2 3GP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2003
British
Born December 1958 (67)
Officer history (11 former)
4 June 2014
Resigned Shah, Arvind Kumar as Director
4 June 2014
Resigned Shah, Aruind Kumar as Secretary
30 September 2011
Resigned Easterling, Clare as Director
22 December 2004
Resigned Buss Murton Secretarial Services Limited as Corporate Secretary
22 December 2004
Appointed Shah, Aruind Kumar as Secretary
3 November 2003
Appointed Bullock, Alan Philip as Director
7 October 2003
Appointed Shah, Arvind Kumar as Director
7 October 2003
Appointed Easterling, Clare as Director
3 October 2003
Resigned Demer, Teresa Ann as Secretary
3 October 2003
Appointed Buss Murton Secretarial Services Limited as Corporate Secretary
3 October 2003
Resigned Horton, Duncan Roger as Director
7 October 2002
Appointed Demer, Teresa Ann as Secretary
7 October 2002
6 March 2001
Appointed Fieldhouse, Nicholas John Carpmael as Secretary
6 March 2001
Appointed Horton, Duncan Roger as Director
6 March 2001
Resigned Vian, Raymond as Secretary
6 March 2001
Resigned Vian, John as Director
6 March 2001
Resigned Vian, Raymond as Director
14 July 1992
Resigned Cuff, Michael Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1861412

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Guardian Safes Limited This company Owns 75–100% of shares
Insafe Limited Owns 75–100% of shares
Insafe Manufacturing Limited Owns 75–100% of shares
Insafe Security Limited Owns 75–100% of shares
Loksafe Limited Owns 75–100% of shares
Loksafe Services Limited Owns 75–100% of shares
Safes.Co (International) Limited Owns 75–100% of shares
Save on Safes Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Director's details changed
8 January 2026Confirmation statement with no updates31 December 2025
4 August 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates31 December 2024
5 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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