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Companies House/Pyle/Company profile

GUARDIAN GLOBAL TECHNOLOGY GROUP LTD

Active
04933891·incorporated 2003-10-15

GUARDIAN GLOBAL TECHNOLOGY GROUP LTD is an active UK private limited company, incorporated on 15 October 2003 at Companies House (number 04933891; OpenRegistry canonical ID GB-04933891-guardian-global-technology-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 52 active companies registered in Pyle, Bridgend (postcode CF33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-15
Registered Address
MERLIN HOUSE BRUNEL COURT, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BL, WALES
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GUARDIAN GLOBAL TECHNOLOGY GROUP LTD has 1 person with significant control on file:

  • Guardian Holdings Limited (England And Wales reg. 06518981). Notified 2016-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr William Mccall born 1964 resident in Scotland, British national. Notified 2016-10-15. Ceased 2018-09-25.
    • Has significant influence or control
  • Mr Iain Creasey Maxted born 1963 resident in Wales, English national. Notified 2016-10-15. Ceased 2018-09-25.
    • Has significant influence or control
  • Mr Kevin Wood Binnie born 1974 resident in Scotland, British national. Notified 2017-05-18. Ceased 2017-12-27.
    • Has significant influence or control
  • Mr Kevin John Forbes born 1958 resident in England, British national. Notified 2016-10-15. Ceased 2017-05-18.
    • Has significant influence or control
  • Mr Emyr Wyn Francis born 1977 resident in United Kingdom, British national. Notified 2016-10-15. Ceased 2018-09-25.
    • Has significant influence or control

Similar UK companies

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