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GUARDIAN SECURITY LIMITED

Active
06133426·incorporated 2007-03-01

GUARDIAN SECURITY LIMITED is an active UK private limited company, incorporated on 1 March 2007 at Companies House (number 06133426; OpenRegistry canonical ID GB-06133426-guardian-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-01
Registered Address
C/O HUNTERS LAW LLP, LINCOLN'S INN, 9 NEW SQUARE, LONDON, WC2A 3QN, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GUARDIAN SECURITY LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Beart Howard Investments Limited (England reg. 08090225). Notified 2020-03-31. Ceased 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Simon Delaval Beart born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Has significant influence or control
  • Mr Thomas Henry Greville Howard born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Has significant influence or control

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