Guardian It

Active03487754 Private unlimited company
Incorporated
1 January 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Suite 4 7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2019
American
Born July 1966 (60)
Director · Appointed 31 July 2019
Also at Mitel Networks (International) Limited · more companies
American
Born March 1957 (69)
Officer history (27 former)
4 November 2022
Resigned Tobin, Michael as Director
11 January 2022
Appointed Tobin, Michael as Director
11 January 2022
Resigned Morley, Patrick Trevor as Director
31 July 2019
Appointed Robinson, Michael Kent as Director
31 July 2019
Appointed Morley, Patrick Trevor as Director
31 July 2019
Resigned Threlfall, Michael John as Director
31 July 2019
Appointed Anderson, Terrence James as Director
31 July 2019
Resigned Lynch, Susan Diane as Director
21 February 2018
Resigned Quinn, Charles William as Director
21 February 2018
Appointed Threlfall, Michael John as Director
10 November 2017
Appointed Lynch, Susan Diane as Director
10 November 2017
Resigned Erickson, Eric George as Director
25 September 2017
Appointed Quinn, Charles William as Director
25 September 2017
Resigned Tilley, Keith as Director
27 January 2017
Appointed Erickson, Eric George as Director
27 January 2017
4 November 2015
4 November 2015
Resigned Singer, Robert C. as Director
30 June 2011
Resigned Ruane, Michael Joseph as Director
30 June 2011
Appointed Singer, Robert C. as Director
24 June 2011
Resigned Longson, Gavin Charles as Secretary
8 May 2005
Resigned Roberts, Neal Anthony as Director
16 February 2005
Resigned Schroeder, Anthony Ian as Secretary
16 February 2005
Appointed Longson, Gavin Charles as Secretary
4 January 2005
Resigned Muratore, Michael Kevin as Director
2 August 2002
Resigned Maclean, Peter as Director
25 July 2002
Resigned Brown, Joy Elizabeth as Director
25 July 2002
Resigned Gross, Lawrence Alan as Director
25 July 2002
Resigned Growns, Garry Stephen Ian as Director
18 July 2002
Resigned Miller, Simon Edward Callum as Director
2 July 2002
Appointed Muratore, Michael Kevin as Director
2 July 2002
Appointed Tilley, Keith as Director
2 July 2002
Resigned Lewis, Derek as Director
2 July 2002
Resigned Raworth, Richard as Director
2 July 2002
Appointed Ruane, Michael Joseph as Director
2 July 2002
Appointed Gross, Lawrence Alan as Director
2 July 2002
Resigned Dawson, Stephen John Rodgers as Director
2 July 2002
Appointed Brown, Joy Elizabeth as Director
1 December 2001
Appointed Roberts, Neal Anthony as Director
30 November 2001
Resigned Jakob, Peter Murray as Director
11 October 2001
Resigned Fawcett, Roger Stewart as Director
11 October 2001
Appointed Lewis, Derek as Director
9 May 2001
Appointed Growns, Garry Stephen Ian as Director
1 February 2001
Appointed Fawcett, Roger Stewart as Director
1 February 2001
Resigned Passmore, Walter William as Director
1 February 2001
Appointed Schroeder, Anthony Ian as Secretary
1 February 2001
Resigned Jakob, Peter Murray as Secretary
11 October 1999
Appointed Miller, Simon Edward Callum as Director
12 February 1998
Appointed Passmore, Walter William as Director
12 February 1998
Appointed Dawson, Stephen John Rodgers as Director
1 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 January 1998
Appointed Jakob, Peter Murray as Director
1 January 1998
Appointed Raworth, Richard as Director
1 January 1998
Appointed Jakob, Peter Murray as Secretary
1 January 1998
Appointed Maclean, Peter as Director
1 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09829186
Former controllers (1)
2 November 2022
Ceased Sungard Availability Services Limited — Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025
8 December 2025Confirmation statement with no updates21 November 2025
2 October 2025Full accounts31 December 2024
27 December 2024Confirmation statement with no updates21 November 2024
4 October 2024Full accounts31 December 2023
Show all 210 filings

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