Watchguard Technologies Limited in LONDON

Watchguard Technologies Limited LONDON

Founded in 2005, Watchguard Technologies, classified under reg no. 05554352 is an active company. Currently registered at 27-28 Eastcastle Street W1W 8DH, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Cy H., appointed on 10 July 2017. There are currently no secretaries appointed. 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.

Watchguard Technologies Limited Address / Contact

Office Address	27-28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05554352
Date of Incorporation	Mon, 5th Sep 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Cy H.

Position: Director

Appointed: 10 July 2017

Annette O.

Position: Director

Appointed: 20 August 2014

Resigned: 10 July 2017

Julie W.

Position: Secretary

Appointed: 01 November 2009

Resigned: 30 April 2010

Terry H.

Position: Director

Appointed: 03 April 2009

Resigned: 18 April 2012

Robert C.

Position: Director

Appointed: 02 April 2007

Resigned: 12 January 2009

Francis S.

Position: Secretary

Appointed: 05 October 2006

Resigned: 11 September 2009

Keith C.

Position: Director

Appointed: 04 October 2006

Resigned: 25 March 2007

Stephen Z.

Position: Director

Appointed: 04 October 2006

Resigned: 20 August 2014

Edward B.

Position: Director

Appointed: 05 September 2005

Resigned: 05 October 2006

Michael P.

Position: Secretary

Appointed: 05 September 2005

Resigned: 05 October 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, January 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (10 pages)
SH01	Capital declared on Fri, 4th Sep 2020: 100.00 GBP filed on: 4th, September 2020	capital	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017	accounts	Free Download (10 pages)
AP01	On Mon, 10th Jul 2017 new director was appointed. filed on: 9th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Jul 2017 filed on: 8th, August 2017	officers	Free Download (1 page)
AD03	Registered inspection location new location: 16 Great Queen Street Covent Garden London WC2B 5AH. filed on: 10th, October 2016	address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 15th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Sep 2015 filed on: 21st, September 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 15th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Sep 2014 filed on: 1st, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Oct 2014: 1.00 GBP	capital
AP01	On Wed, 20th Aug 2014 new director was appointed. filed on: 26th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 20th Aug 2014 filed on: 26th, September 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Sep 2013 filed on: 3rd, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 3rd Oct 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Sep 2012 filed on: 19th, September 2012	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 8th Aug 2012 filed on: 8th, August 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Sep 2011 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Sep 2010 filed on: 24th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, June 2010	accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on Mon, 10th May 2010 filed on: 10th, May 2010	officers	Free Download (1 page)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 24th Dec 2009 filed on: 24th, December 2009	officers	Free Download (1 page)
AP03	On Wed, 23rd Dec 2009, company appointed a new person to the position of a secretary filed on: 23rd, December 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Sat, 26th Sep 2009 with complete member list filed on: 26th, September 2009	annual return	Free Download (3 pages)
288a	On Tue, 7th Jul 2009 Director appointed filed on: 7th, July 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, June 2009	accounts	Free Download (13 pages)
288b	On Mon, 22nd Jun 2009 Appointment terminated director filed on: 22nd, June 2009	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, January 2009	resolution	Free Download (1 page)
363a	Annual return drawn up to Thu, 20th Nov 2008 with complete member list filed on: 20th, November 2008	annual return	Free Download (3 pages)
288b	On Wed, 19th Nov 2008 Appointment terminated director filed on: 19th, November 2008	officers	Free Download (1 page)
288a	On Fri, 14th Nov 2008 Director appointed filed on: 14th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 01/09/2008 from c/o grant thornton uk LLP suite a, gostrey house union road, farnham surrey GU9 7PT filed on: 1st, September 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 12th, June 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, July 2007	accounts	Free Download (2 pages)
288b	On Thu, 21st Dec 2006 Secretary resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288b	On Thu, 21st Dec 2006 Secretary resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288a	On Thu, 21st Dec 2006 New secretary appointed filed on: 21st, December 2006	officers	Free Download (1 page)
288a	On Thu, 21st Dec 2006 New secretary appointed filed on: 21st, December 2006	officers	Free Download (1 page)
288a	On Wed, 20th Dec 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On Wed, 20th Dec 2006 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288a	On Wed, 20th Dec 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On Wed, 20th Dec 2006 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288a	On Wed, 20th Dec 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (1 page)
288a	On Wed, 20th Dec 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 20/12/06 from: c/o grant thornton uk LLP 5 saint george's yard farnham surrey GU9 7UW filed on: 20th, December 2006	address	Free Download (1 page)
287	Registered office changed on 20/12/06 from: c/o grant thornton uk LLP 5 saint george's yard farnham surrey GU9 7UW filed on: 20th, December 2006	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 21st, December 2005	address	Free Download (1 page)
353	Location of register of members filed on: 21st, December 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 21st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 21st, December 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2005	incorporation	Free Download (16 pages)

Watchguard Technologies Limited LONDON

Watchguard Technologies Limited Address / Contact

Company Information / Profile

Company staff

Cy H.

Annette O.

Julie W.

Terry H.

Robert C.

Francis S.

Keith C.

Stephen Z.

Edward B.

Michael P.

Company filings

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