Guardian Digital Communications Limited in 160 Victoria Street LONDON

Guardian Digital Communications Limited LONDON

Guardian Digital Communications started in year 2007 as Private Limited Company with registration number 06143540. The Guardian Digital Communications company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Nova South. Postal code: SW1E 5LB. Since 27th March 2007 Guardian Digital Communications Limited is no longer carrying the name Alnery No. 2679.

At the moment there are 4 directors in the the firm, namely Simon S., Katherine M. and Fergus M. and others. In addition one secretary - David E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Guardian Digital Communications Limited Address / Contact

Office Address	Nova South
Office Address2	160 Victoria Street
Town	London
Post code	SW1E 5LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06143540
Date of Incorporation	Wed, 7th Mar 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (105 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Simon S.

Position: Director

Appointed: 29 December 2023

Katherine M.

Position: Director

Appointed: 28 February 2022

Fergus M.

Position: Director

Appointed: 01 July 2021

Ian W.

Position: Director

Appointed: 31 March 2021

David E.

Position: Secretary

Appointed: 20 February 2020

Nigel H.

Position: Director

Appointed: 17 June 2020

Resigned: 31 March 2021

Oscar H.

Position: Director

Appointed: 01 April 2019

Resigned: 29 December 2023

Daniel P.

Position: Director

Appointed: 31 October 2018

Resigned: 28 February 2022

Ian W.

Position: Director

Appointed: 10 March 2017

Resigned: 31 January 2019

Tetyana V.

Position: Director

Appointed: 19 February 2016

Resigned: 10 March 2017

Vincent K.

Position: Director

Appointed: 19 February 2016

Resigned: 17 June 2020

Joanne B.

Position: Secretary

Appointed: 19 February 2016

Resigned: 20 February 2020

John W.

Position: Director

Appointed: 19 February 2016

Resigned: 31 October 2018

Ian M.

Position: Director

Appointed: 19 February 2016

Resigned: 30 June 2021

Peter D.

Position: Director

Appointed: 18 June 2015

Resigned: 19 February 2016

Philip B.

Position: Director

Appointed: 14 July 2014

Resigned: 19 February 2016

Gerard L.

Position: Director

Appointed: 12 May 2014

Resigned: 19 February 2016

Christopher H.

Position: Director

Appointed: 28 April 2014

Resigned: 08 June 2015

Nathan L.

Position: Director

Appointed: 28 March 2014

Resigned: 19 February 2016

Paul B.

Position: Secretary

Appointed: 04 February 2014

Resigned: 19 February 2016

Stephen H.

Position: Director

Appointed: 01 July 2013

Resigned: 19 February 2016

Robert E.

Position: Director

Appointed: 11 June 2013

Resigned: 28 March 2014

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 29 March 2012

Resigned: 04 February 2014

Martin S.

Position: Director

Appointed: 08 March 2012

Resigned: 28 March 2014

Leonard S.

Position: Director

Appointed: 07 July 2011

Resigned: 08 March 2012

Peter D.

Position: Director

Appointed: 28 June 2011

Resigned: 28 March 2014

Richard A.

Position: Director

Appointed: 22 November 2010

Resigned: 28 March 2014

Marc P.

Position: Director

Appointed: 17 May 2010

Resigned: 22 March 2013

Rachael D.

Position: Secretary

Appointed: 02 October 2009

Resigned: 29 March 2012

Daniel F.

Position: Director

Appointed: 21 July 2009

Resigned: 08 March 2012

Alain C.

Position: Director

Appointed: 21 July 2009

Resigned: 08 March 2012

Graeme B.

Position: Director

Appointed: 21 July 2009

Resigned: 31 July 2010

Martin S.

Position: Director

Appointed: 21 July 2009

Resigned: 03 November 2010

Stephen W.

Position: Director

Appointed: 21 July 2009

Resigned: 25 July 2011

Andreas K.

Position: Director

Appointed: 21 July 2009

Resigned: 08 March 2012

Joshua M.

Position: Director

Appointed: 09 January 2008

Resigned: 24 March 2010

Stephanie C.

Position: Secretary

Appointed: 14 December 2007

Resigned: 29 March 2012

Edward B.

Position: Director

Appointed: 16 August 2007

Resigned: 17 May 2010

Leonard S.

Position: Director

Appointed: 16 August 2007

Resigned: 28 June 2011

Mark V.

Position: Director

Appointed: 19 July 2007

Resigned: 16 August 2007

Leonard S.

Position: Director

Appointed: 28 March 2007

Resigned: 19 July 2007

James L.

Position: Secretary

Appointed: 28 March 2007

Resigned: 29 March 2012

James C.

Position: Director

Appointed: 28 March 2007

Resigned: 09 January 2008

Edward B.

Position: Director

Appointed: 28 March 2007

Resigned: 19 July 2007

Annabelle H.

Position: Secretary

Appointed: 28 March 2007

Resigned: 07 December 2007

Alnery Incorporations No.1 Limited

Position: Corporate Secretary

Appointed: 07 March 2007

Resigned: 28 March 2007

Alnery Incorporations No.1 Limited

Position: Corporate Director

Appointed: 07 March 2007

Resigned: 28 March 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Motorola Solutions Uk Acquisition Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Motorola Solutions Uk Acquisition Company Limited

Nova South 160 Victoria Street, London, SW1E 5LB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09957218
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No. 2679	March 27, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, November 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 28th, November 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, November 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, December 2017	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 22nd, June 2017	accounts	Free Download (71 pages)
AA01	Current accounting period shortened from 30th June 2016 to 31st December 2015 filed on: 20th, March 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th March 2016 filed on: 22nd, March 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 25th, February 2016	accounts	Free Download (71 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2015 filed on: 31st, March 2015	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, April 2014	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 11th, April 2014	resolution	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (75 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2014 filed on: 27th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th March 2014: 1.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 2nd, April 2013	accounts	Free Download (76 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2013 filed on: 27th, March 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2012 filed on: 26th, March 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 14th, March 2012	accounts	Free Download (75 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2011 filed on: 9th, March 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 16th, December 2010	accounts	Free Download (73 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2010 filed on: 31st, March 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2009 filed on: 25th, November 2009	accounts	Free Download (73 pages)
363a	Annual return drawn up to 3rd April 2009 with complete member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 27th, December 2008	resolution	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2008 filed on: 7th, November 2008	accounts	Free Download (62 pages)
363a	Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 3rd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 3rd, May 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, April 2007	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, April 2007	resolution	Free Download (13 pages)
RESOLUTIONS	Election resolution filed on: 12th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 12th, April 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 12th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 12th, April 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 12th, April 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, April 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2007	resolution
122	S-div 28/03/07 filed on: 12th, April 2007	capital	Free Download (1 page)
123	£ nc 100/5000000 28/03/07 filed on: 12th, April 2007	capital	Free Download (2 pages)
122	S-div 28/03/07 filed on: 12th, April 2007	capital	Free Download (1 page)
123	£ nc 100/5000000 28/03/07 filed on: 12th, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 12th, April 2007	resolution
NEWINC	Incorporation filed on: 7th, March 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, March 2007	incorporation	Free Download (17 pages)

Guardian Digital Communications Limited LONDON

Guardian Digital Communications Limited Address / Contact

Company Information / Profile

Company staff

Simon S.

Katherine M.

Fergus M.

Ian W.

David E.

Nigel H.

Oscar H.

Daniel P.

Ian W.

Tetyana V.

Vincent K.

Joanne B.

John W.

Ian M.

Peter D.

Philip B.

Gerard L.

Christopher H.

Nathan L.

Paul B.

Stephen H.

Robert E.

Alter Domus (uk) Limited

Martin S.

Leonard S.

Peter D.

Richard A.

Marc P.

Rachael D.

Daniel F.

Alain C.

Graeme B.

Martin S.

Stephen W.

Andreas K.

Joshua M.

Stephanie C.

Edward B.

Leonard S.

Mark V.

Leonard S.

James L.

James C.

Edward B.

Annabelle H.

Alnery Incorporations No.1 Limited

Alnery Incorporations No.1 Limited

People with significant control

Company previous names

Company filings

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