GUARDIAN GLOBAL TECHNOLOGY GROUP LTD
Active - Accounts Filed
General Information
NAME
GUARDIAN GLOBAL TECHNOLOGY GROUP LTD
COMPANY NUMBER
04933891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/2003
(21 years and 1 months old)
WEBSITE
http://hitechprecision.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRIDGEND
CF33 6BL
Telephone: 01656742100
TPS: Yes
Merlin House Brunel Court
Village Farm Industrial Estate
Pyle
Bridgend CF33 6BL
CF33 6BL
Telephone: 742100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUARDIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN GLOBAL TECHNOLOGY GROUP LTD | Active - Accounts Filed | View Report |
| GUARDIAN GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN GLOBAL TECHNOLOGY GROUP LTD | Active - Accounts Filed | View Report |
| GUARDIAN GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 12/09/2024 | Lesley Alan Weisner (927784739) has left the board |
Credit Risk Overview
Want to learn more about GUARDIAN GLOBAL TECHNOLOGY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARDIAN GLOBAL TECHNOLOGY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN GLOBAL TECHNOLOGY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2018 - Present (6 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
07/02/2020 - Present (4 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2003 - 28/03/2013 (9 years and 5 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 15/10/2003 - 30/04/2021 (17 years and 6 months) Secretary: 15/10/2003 - 21/01/2015 (11 years and 3 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORE LABORATORIES NV | N/A | N/A |
| CORE LABORATORIES (TEXAS) LLC | N/A | N/A |
| CORE LABORATORIES (IRELAND) LIMITED | N/A | N/A |
| CORE LABORATORIES CANADA LTD | N/A | N/A |
| CORE LABORATORIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CORETON LIMITED | Non-Trading | View Report |
| LABTON LIMITED | Non-Trading | View Report |
| OWEN OIL TOOLS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SAYBOLT UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| CORE LABORATORIES COOP BV | N/A | N/A |
| GUARDIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN GLOBAL TECHNOLOGY GROUP LTD | Active - Accounts Filed | View Report |
| GUARDIAN GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CORE LABORATORIES COOP BV | N/A | N/A |
| GUARDIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN GLOBAL TECHNOLOGY GROUP LTD | Active - Accounts Filed | View Report |
| GUARDIAN GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CORE LABORATORIES INTERNATIONAL B.V. | N/A | N/A |
| CORE LABORATORIES INTERESTS ONE LIMITED | Active - Accounts Filed | View Report |
| CORE LABORATORIES INTERESTS TWO LIMITED | Active - Accounts Filed | View Report |
| QUANTOIL LIMITED | Active - Accounts Filed | View Report |
| CORE LABORATORIES LUXEMBOURG SARL | N/A | N/A |
| CORE LABORATORIES (U.K.) IP CO. LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 12/09/2024 | Lesley Alan Weisner (927784739) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Lesley Alan Weisner (927784739) Appointed |
| 23/12/2020 | New Board Member Lesley Alan Weisner (927784754) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member James Kurt Flood (926734254) Appointed |
| 30/01/2020 | Emyr-Wyn Francis (920754129) has left the board |
| 30/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 19/11/2018 | Change in Reg. Office |
| 26/10/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Jeffrey Michael West (925167526) Appointed |
| 24/10/2018 | New Board Member Jacqueline Watson (914036913) Appointed |
| 24/10/2018 | Change in Reg. Office |
| 23/10/2018 | Mark Robert Kerr (917704428) has left the board |
| 23/10/2018 | William McCall (903990292) has left the board |
| 24/07/2018 | New Accounts filed |
| 22/06/2018 | Kevin Wood Binnie (923173699) has left the board |
| 16/03/2018 | New Board Member Mark Robert Kerr (917704428) Appointed |
| 03/12/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | Emyr-Wyn Francis (919434191) has left the board |
| 27/07/2017 | New Company Secretary Iain Creasey Maxted (923595467) Appointed |
| 22/05/2017 | Kevin John Forbes (914292709) has left the board |
| 22/05/2017 | New Board Member Kevin Wood Binnie (923173699) Appointed |
| 14/01/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 28/04/2016 | New Board Member Emyr-Wyn Francis (920754129) Appointed |
| 28/04/2016 | New Accounts filed |
| 08/12/2015 | Patrick Gerard Keenan (918011415) has left the board |
| 23/11/2015 | New Annual Return filed |
| 27/01/2015 | New Company Secretary Emyr-Wyn Francis (919434191) Appointed |
| 10/01/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 30/07/2013 | New Board Member Patrick Gerard Keenan (918011415) Appointed |
| 15/04/2013 | New Accounts filed |
| 05/04/2013 | Suzannah Maxted (904872526) has left the board |
| 20/10/2012 | New Annual Return filed |
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