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Summary

Contact details1

Officers13

Finance2

Documents90

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LANDGUARD SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 2006 (18 years ago)

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Summary

NameLANDGUARD SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05672024
CAGE Code
  • U0U38
Incorporation Date11 Jan 2006 (18 years ago) / 759 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, FAREHAM, SEMAPHORE HOUSE FAREHAM HEIGHTS, STANDARD WAY, PO16 8XT
Phone
  • +44************

Officers

individual

IndividualUnited Kingdom

Mr Steven John Matthews

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Andrew Stearne

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bach, Richard Mark

Director


Appointed on14 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Matthews, Steven John

Director


Appointed on11 Jan 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Sinclair, Andrew Martin

Secretary


Appointed on11 Jan 2006

Resigned on29 Jun 2018

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on11 Jan 2006

Resigned on11 Jan 2006

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Financial reports

YearTotal equityOther
20224,708,320 GBP
(~$5,801,658)
View full report
20214,246,965 GBP
(~$5,840,755)
View full report

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Documents

DateNameTypeDocument
21 Oct 2022Accounts with accounts type total exemption fullAAView
12 Aug 2022Appoint person director company with name dateAP01View
24 Jun 2022Capital variation of rights attached to sharesSH10View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategorySMALL
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

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Frequently asked questions

Where is LANDGUARD SYSTEMS LIMITED's headquarters?

LANDGUARD SYSTEMS LIMITED's headquarters is located at ENGLAND, FAREHAM, SEMAPHORE HOUSE FAREHAM HEIGHTS, STANDARD WAY, PO16 8XT

What is LANDGUARD SYSTEMS LIMITED's industry?

LANDGUARD SYSTEMS LIMITED is in the industry of Manufacture of communication equipment

What year was LANDGUARD SYSTEMS LIMITED started?

LANDGUARD SYSTEMS LIMITED was started in 2006

What is the CAGE number of LANDGUARD SYSTEMS LIMITED?

LANDGUARD SYSTEMS LIMITED CAGE number is U0U38

Sources: Companies House