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LANDGUARD SYSTEMS LIMITED

Active
05672024·incorporated 2006-01-11

LANDGUARD SYSTEMS LIMITED is an active UK private limited company, incorporated on 11 January 2006 at Companies House (number 05672024; OpenRegistry canonical ID GB-05672024-landguard-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment), one of 409 active UK entities in that code and one of 3,018 active companies registered in Romsey, Hampshire (postcode SO51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-11
Registered Address
ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN, ENGLAND
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LANDGUARD SYSTEMS LIMITED

Financials

Check financials of LANDGUARD SYSTEMS LIMITED

Filings

Check filing history of LANDGUARD SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LANDGUARD SYSTEMS LIMITED has 1 person with significant control on file:

  • Landguard Nexus Limited (England reg. 13256690). Notified 2021-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew Slater born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-15.
    • Has significant influence or control
  • Mr Steven John Matthews born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-07.
    • Has significant influence or control
  • Mr Andrew Martin Sinclair born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-29.
    • Has significant influence or control
  • Mr Andrew Stearne born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-07.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment):

Other companies registered in Romsey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05672024.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.