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Companies House/Bromley/Company profile

GUARDPASS LIMITED

Active
08710545·incorporated 2013-09-30

GUARDPASS LIMITED is an active UK private limited company, incorporated on 30 September 2013 at Companies House (number 08710545; OpenRegistry canonical ID GB-08710545-guardpass-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 10,128 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-30
Registered Address
36 SCOTTS ROAD, BROMLEY, BR1 3QD, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GUARDPASS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

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

Persons with significant control

GUARDPASS LIMITED has 1 person with significant control on file:

  • Get Licensed Limited (England reg. 07154333). Notified 2019-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Altech Investments Limited (England reg. 10842129). Notified 2017-11-08. Ceased 2019-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Shahzad Ali born 1979 resident in United Kingdom, British national. Notified 2017-10-13. Ceased 2017-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-18. Ceased 2017-10-13.

Previous names

GUARDPASS LIMITED has previously traded as:

  • DEVSQUAD LIMITED (until 2023-04-21)
  • TEMPROVIDE LIMITED (until 2022-08-10)
  • YAP JOBS LIMITED (until 2017-11-02)
  • DESKLY LIMITED (until 2014-01-14)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Bromley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08710545.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.