Guardian Security Limited

Active06133426 Private limited company
Incorporated
1 March 2007 (19 years)
Industry
Security systems service activities (80200)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2020
Also at Crimefighter Alarms Limited, Sussex Alarms Limited, AM Fire & Security Limited · more companies
British
Born February 1978 (48)
Director · Appointed 28 August 2020
Also at Crimefighter Alarms Limited, Sussex Alarms Limited, Impulse Fire & Security Limited · more companies
British
Born July 1986 (40)
Director · Appointed 29 June 2012
Also at Crimefighter Alarms Limited, Sussex Alarms Limited, AM Fire & Security Limited · more companies
British
Born August 1983 (43)
Officer history (7 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned De Beer, Hugo Neville as Director
25 July 2023
Appointed West, Richard Mark as Director
28 August 2020
Resigned Beart, Simon Delaval as Director
28 August 2020
Appointed De Beer, Hugo Neville as Director
28 August 2020
Appointed Thomas, Simon Gareth as Director
28 August 2020
Appointed Green, Darren as Director
21 June 2017
Resigned Golding, Ian as Director
29 June 2012
Resigned Golding, Helen as Secretary
29 June 2012
Appointed Beart, Simon Delaval as Director
29 June 2012
Appointed Howard, Thomas Henry Greville as Director
1 March 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 March 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 March 2007
Appointed Golding, Helen as Secretary
1 March 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
1 March 2007
Appointed Golding, Ian as Director
1 March 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05316506
Former controllers (3)
31 March 2020
Ceased Beart Howard Investments Limited — Owns 75–100% of shares
31 March 2020
Ceased Simon Delaval Beart — Has significant influence or control
31 March 2020
Ceased Thomas Henry Greville Howard — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates6 April 2026
30 March 2026Termination of appointment of a director
27 February 2026Accounts for a dormant company30 June 2025
3 November 2025Director's details changed
30 October 2025Director's details changed
Show all recent filings

Some other companies at this address

A.D.L. Security Services Limited
A.M. Security Limited
A3 Capital Investments Limited
AM Fire & Security Limited
Anlotek Limited
Apt Security Limited

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