Guardian Global Technology Group Ltd

Active04933891 Private limited company
Incorporated
15 October 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Wales
Address
Merlin House Brunel Court
Village Farm Industrial Estate
Pyle
CF33 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Tattoli, Mark
Secretary · Appointed 15 May 2021
Director · Appointed 7 February 2020
British
Born September 1975 (51)
Director · Appointed 25 September 2018
British
Born May 1970 (56)
Officer history (14 former)
28 June 2024
Resigned Weisner, Lesley Alan as Director
15 May 2021
Appointed Tattoli, Mark as Secretary
30 April 2021
Resigned Maxted, Iain Creasey as Director
30 April 2021
Resigned Maxted, Iain Creasey as Secretary
21 December 2020
Appointed Weisner, Lesley Alan as Director
21 December 2020
Resigned West, Jeffrey Michael as Director
7 February 2020
Appointed Flood, James Kurt as Director
20 January 2020
Resigned Francis, Emyr-Wyn as Director
25 September 2018
Appointed Watson, Jacqueline as Director
25 September 2018
Appointed West, Jeffrey Michael as Director
25 September 2018
Resigned Kerr, Mark Robert as Director
25 September 2018
Resigned Mccall, William as Director
19 January 2018
Appointed Kerr, Mark Robert as Director
27 December 2017
Resigned Binnie, Kevin Wood as Director
25 July 2017
Resigned Francis, Emyr-Wyn as Secretary
25 July 2017
Appointed Maxted, Iain Creasey as Secretary
18 May 2017
Appointed Binnie, Kevin Wood as Director
18 May 2017
Resigned Forbes, Kevin John as Director
20 January 2016
Appointed Francis, Emyr-Wyn as Director
28 November 2015
Resigned Keenan, Patrick Gerard as Director
21 January 2015
Appointed Francis, Emyr-Wyn as Secretary
21 January 2015
Resigned Maxted, Iain Creasey as Secretary
25 July 2013
Appointed Keenan, Patrick Gerard as Director
28 March 2013
Resigned Maxted, Suzannah as Director
7 June 2012
Appointed Forbes, Kevin John as Director
7 June 2012
Resigned Kent, Stephen as Director
1 December 2011
Appointed Mccall, William as Director
23 December 2008
Appointed Kent, Stephen as Director
15 October 2003
Appointed Maxted, Iain Creasey as Secretary
15 October 2003
Appointed Maxted, Suzannah as Director
15 October 2003
Appointed Maxted, Iain Creasey as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06518981
Former controllers (5)
25 September 2018
Ceased William Mccall — Has significant influence or control
25 September 2018
Ceased Iain Creasey Maxted — Has significant influence or control
25 September 2018
Ceased Emyr Wyn Francis — Has significant influence or control
27 December 2017
Ceased Kevin Wood Binnie — Has significant influence or control
18 May 2017
Ceased Kevin John Forbes — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Guardian Global Technologies Limited Owns 75–100% of shares
Guardian Global Technology Group Ltd This company Owns 75–100% of shares

Financials

Profit
(£5,134)

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 £900 (£1,500) (£2,500) (£7,747) (£12,881)
Balance sheet detail
202420232022202120202019
Debtors£0£900£900
Creditors (< 1 year)£12,881£7,747£2,500£1,500
Net Current Assets(£12,881)(£7,747)(£2,500)
Shareholder Funds(£12,881)(£7,747)(£2,500)(£1,500)£900

Filings

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