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Guardian It LONDON

Guardian It started in year 1998 as Private Unlimited Company with registration number 03487754. The Guardian It company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Suite 4 7th Floor,. Postal code: SW1H 0DB.

The firm has 2 directors, namely Michael R., Terrence A.. Of them, Michael R., Terrence A. have been with the company the longest, being appointed on 31 July 2019. At present 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 It Address / Contact

Office Address Suite 4 7th Floor,
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03487754
Date of Incorporation Thu, 1st Jan 1998
Industry Activities of head offices
End of financial Year 31st December
Company age 26 years old
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Michael R.

Position: Director

Appointed: 31 July 2019

Terrence A.

Position: Director

Appointed: 31 July 2019

Michael T.

Position: Director

Appointed: 11 January 2022

Resigned: 04 November 2022

Patrick M.

Position: Director

Appointed: 31 July 2019

Resigned: 11 January 2022

Michael T.

Position: Director

Appointed: 21 February 2018

Resigned: 31 July 2019

Susan L.

Position: Director

Appointed: 10 November 2017

Resigned: 31 July 2019

Charles Q.

Position: Director

Appointed: 25 September 2017

Resigned: 21 February 2018

Eric E.

Position: Director

Appointed: 27 January 2017

Resigned: 10 November 2017

Edward M.

Position: Director

Appointed: 04 November 2015

Resigned: 27 January 2017

Robert S.

Position: Director

Appointed: 30 June 2011

Resigned: 04 November 2015

Gavin L.

Position: Secretary

Appointed: 16 February 2005

Resigned: 24 June 2011

Michael M.

Position: Director

Appointed: 02 July 2002

Resigned: 04 January 2005

Keith T.

Position: Director

Appointed: 02 July 2002

Resigned: 25 September 2017

Joy B.

Position: Director

Appointed: 02 July 2002

Resigned: 25 July 2002

Michael R.

Position: Director

Appointed: 02 July 2002

Resigned: 30 June 2011

Lawrence G.

Position: Director

Appointed: 02 July 2002

Resigned: 25 July 2002

Neal R.

Position: Director

Appointed: 01 December 2001

Resigned: 08 May 2005

Derek L.

Position: Director

Appointed: 11 October 2001

Resigned: 02 July 2002

Garry G.

Position: Director

Appointed: 09 May 2001

Resigned: 25 July 2002

Anthony S.

Position: Secretary

Appointed: 01 February 2001

Resigned: 16 February 2005

Roger F.

Position: Director

Appointed: 01 February 2001

Resigned: 11 October 2001

Simon M.

Position: Director

Appointed: 11 October 1999

Resigned: 18 July 2002

Walter P.

Position: Director

Appointed: 12 February 1998

Resigned: 01 February 2001

Stephen D.

Position: Director

Appointed: 12 February 1998

Resigned: 02 July 2002

Peter J.

Position: Director

Appointed: 01 January 1998

Resigned: 30 November 2001

Richard R.

Position: Director

Appointed: 01 January 1998

Resigned: 02 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 January 1998

Resigned: 01 January 1998

Peter J.

Position: Secretary

Appointed: 01 January 1998

Resigned: 01 February 2001

Peter M.

Position: Director

Appointed: 01 January 1998

Resigned: 02 August 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Sungard Availability Services Holdings (Uk), Ltd. from Hounslow, England. The abovementioned PSC is classified as "a private limited company", 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. Another entity in the persons with significant control register is Sungard Availability Services Limited that put Wilmington, United States as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sungard Availability Services Holdings (Uk), Ltd.

Unit B Heathrow Corporate Park Green Lane, Hounslow, Middlesex, TW4 6ER, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09829186
Notified on 3 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sungard Availability Services Limited

1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority Delaware, Usa
Legal form Limited Company
Notified on 6 April 2016
Ceased on 2 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, January 2024 		Free Download (20 pages)

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