GUARDIAN SOLUTIONS LTD

Profile GUARDIAN SOLUTIONS LTD

Actual on 01.11.2020
Company name
GUARDIAN SOLUTIONS LTD
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Company number
07357688
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 August 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
305 HAMPTON APARTMENTS, DUKE OF WELLINGTON AVENUE, ENGLAND, LONDON, SE18 6NX
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PSC and Officers GUARDIAN SOLUTIONS LTD

Officers

(as of 20.09.2020)

WILSON, Richard
Status: Active
Appointed on: Thursday, 26 August 2010
Correspondence address: Duke Of Wellington Avenue, England, London, SE18 6NX, 305 Hampton Apartments
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Production Services
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Richard Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 104 West Carriage House
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Richard Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 305 Hampton Apartments
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control