Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Cniguard Ltd
- Incorporated
- 17 June 2005 (21 years)
- Previously known as
- Hatchguard Limited (until 26 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Christopher S QuireJoaquin Fernandez-Silva
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 4 Imperial Place Suite 2Maxwell RoadBorehamwoodWD6 1JN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Quire, Christopher S
Director · Appointed 1 January 2022
American
Born December 1968 (57)
Fernandez-Silva, Joaquin
Director · Appointed 7 June 2021
American
Born September 1972 (54)
British
Born September 1962 (64)
Director · Appointed 28 January 2020
British
Born May 1967 (59)
Director · Appointed 8 June 2018
Also at Themis Capital Partners Limited
French
Born August 1960 (66)
Rose, Stephen Paul
Secretary · Appointed 8 June 2010
Officer history (13 former)
3 December 2025
20 January 2023
1 January 2022
Appointed Quire, Christopher S as Director
1 January 2022
Resigned Rose, Stephen Paul as Director
7 June 2021
Appointed Fernandez-Silva, Joaquin as Director
21 May 2021
Resigned Stanzl, Benjamin as Director
30 October 2020
Appointed Stanzl, Benjamin as Director
30 June 2020
Resigned Ullman, Harlan, Dr as Director
27 February 2020
28 January 2020
11 September 2019
Resigned Haag, Kristopher R as Director
8 June 2018
15 June 2017
4 October 2016
3 August 2016
Appointed Haag, Kristopher R as Director
26 October 2015
Resigned Foster, Simon Miles as Director
28 March 2014
28 March 2014
Appointed Foster, Simon Miles as Director
9 August 2012
8 September 2011
Appointed Rose, Stephen Paul as Director
8 July 2011
23 June 2011
8 June 2010
8 June 2010
Appointed Rose, Stephen Paul as Secretary
28 July 2006
Appointed Ullman, Harlan, Dr as Director
30 June 2005
17 June 2005
17 June 2005
17 June 2005
17 June 2005
17 June 2005
17 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09874533
Former controllers (1)
1 December 2022
Ceased Edward Klinger — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £6,077,746
- Cash
- £393,584
- Employees
- 13
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,772 | £22,256 | £14,123 | £831,409 | £1,037,443 |
| Current Assets | £3,917,406 | £346,542 | |||
| Cash | £393,584 | £187,164 | £2,424,252 | £2,227,711 | £197,661 |
| Creditors (< 1 year) | £163,004 | £280,732 | £222,939 | £337,006 | £1,597,103 |
| Net Current Assets | £3,580,400 | (£1,250,561) | |||
| Net Assets | £6,077,746 | £4,715,972 | £5,969,662 | £4,411,809 | (£213,118) |
| Shareholder Funds | £6,077,746 | £4,715,972 | £5,969,662 | £4,411,809 | (£213,118) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 8 June 2026 | Memorandum and Articles of Association | |||
| 8 June 2026 | Resolutions | |||
| 21 May 2026 | Statement of capital following an allotment of shares | |||
| 6 May 2026 | Statement of capital following an allotment of shares |
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