GUARDIAN FIRE DETECTOR SYSTEMS LIMITED
Company is dissolved
General Information
NAME
GUARDIAN FIRE DETECTOR SYSTEMS LIMITED
COMPANY NUMBER
01234665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
21/11/1975
(49years old)
WEBSITE
HTTPS://SILVER-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/06/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
61 Lower Road
Harrow
Middlesex
HA2 0DE
Telephone: 88647534
Marlowe Plc 20 Grosvenor Place
London
SW1X 7HN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 31/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
Credit Risk Overview
Want to learn more about GUARDIAN FIRE DETECTOR SYSTEMS LIMITED?
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 FIRE DETECTOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN FIRE DETECTOR SYSTEMS LIMITED?
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 |
|---|---|---|---|---|
|
14/12/1989 - 14/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
Director: 14/12/1991 - 14/08/2017 (25 years and 8 months) Secretary: 14/12/1991 - 05/11/2007 (15 years and 10 months) Born in Sep 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
14/12/1991 - 04/11/2007 (15 years and 10 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/11/2007 - 14/08/2017 (9 years and 9 months) Born in Jan 1955 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1987 |
Resigned | Director |
Current: 53 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 31/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 03/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 10/09/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 05/09/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 05/09/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 08/08/2024 | New Board Member Derek Patrick O'Neill (908790914) Appointed |
| 08/08/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 08/08/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 25/07/2024 | New Board Member Derek Patrick O'Neill (908790914) Appointed |
| 25/07/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 25/07/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 14/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 14/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 13/06/2024 | New Board Member Derek Patrick O'Neill (908790914) Appointed |
| 13/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 13/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 10/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 07/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/05/2024 | New Board Member Derek Patrick O'Neill (908790914) Appointed |
| 30/05/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 29/05/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 11/04/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 04/10/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 24/08/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 29/06/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 27/06/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 16/05/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 11/05/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 20/04/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 13/04/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 16/08/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/07/2018 | New Company Secretary Matthew James Allen (924883067) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | Change in Reg. Office |
| 17/08/2017 | New Board Member Derek O'Neill (908790914) Appointed |
| 17/08/2017 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 17/08/2017 | Margaret Philomena Jacobs (902195479) has left the board |
| 17/08/2017 | Michael Francis Sloane (907290492) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
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