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GUARDIAN SOLAR LTD - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 07377850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- EC1N 2HT
- England 6th Floor 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- BRIERLEY, Alexander David Kelson
- DIAS, Peter Edward
- HALSTEAD, Laura Gemma
- ROSSER, Thomas James
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-16
- Age Of Company 2010-09-16 13 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- Sunlight Technology Plc
- Sunlight Technology Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-09-16
- Annual Return
- Due Date: 2021-09-30
- Last Date: 2020-09-16
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GUARDIAN SOLAR LTD Company Description
- GUARDIAN SOLAR LTD is a ltd registered in United Kingdom with the Company reg no 07377850. Its current trading status is "live". It was registered 2010-09-16. It has declared SIC or NACE codes as "35130". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-09-16.It can be contacted at 6Th Floor 33 Holborn .
Get GUARDIAN SOLAR LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guardian Solar Ltd - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 2010-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-09-24) - PSC05
keyboard_arrow_right 2020
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resolution (2020-07-20) - RESOLUTIONS
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memorandum-articles (2020-07-20) - MA
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appoint-corporate-secretary-company-with-name-date (2020-07-08) - AP04
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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statement-of-companys-objects (2020-07-20) - CC04
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
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confirmation-statement-with-updates (2020-10-02) - CS01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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notice-removal-restriction-on-company-articles (2020-09-01) - CC02
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change-to-a-person-with-significant-control-without-name-date (2020-09-21) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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accounts-with-accounts-type-small (2018-07-27) - AA
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move-registers-to-registered-office-company-with-new-address (2018-09-13) - AD04
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
keyboard_arrow_right 2017
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resolution (2017-01-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-26) - CH01
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memorandum-articles (2017-01-30) - MA
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termination-secretary-company-with-name-termination-date (2017-03-27) - TM02
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change-sail-address-company-with-new-address (2017-03-29) - AD02
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move-registers-to-sail-company-with-new-address (2017-03-29) - AD03
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accounts-with-accounts-type-small (2017-06-02) - AA
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termination-secretary-company-with-name-termination-date (2017-03-22) - TM02
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notification-of-a-person-with-significant-control (2017-09-05) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-09-08) - PSC09
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confirmation-statement-with-updates (2017-09-25) - CS01
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change-account-reference-date-company-current-extended (2017-12-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-28) - AD01
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termination-director-company-with-name-termination-date (2016-12-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
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change-person-director-company-with-change-date (2016-12-02) - CH01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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confirmation-statement-with-updates (2016-09-16) - CS01
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change-corporate-secretary-company-with-change-date (2016-09-16) - CH04
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accounts-with-accounts-type-small (2016-08-04) - AA
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change-account-reference-date-company-previous-shortened (2016-01-27) - AA01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-05-26) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-26) - TM02
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accounts-with-accounts-type-small (2015-10-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-09-11) - AA
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appoint-person-director-company-with-name (2013-01-04) - AP01
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termination-director-company-with-name (2013-01-04) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-16) - SH01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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capital-allotment-shares (2012-01-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-01) - SH01
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capital-allotment-shares (2011-06-13) - SH01
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capital-allotment-shares (2011-08-08) - SH01
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capital-allotment-shares (2011-09-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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termination-director-company-with-name (2011-04-12) - TM01
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change-account-reference-date-company-current-extended (2011-03-25) - AA01
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capital-allotment-shares (2011-10-07) - SH01
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capital-allotment-shares (2011-12-07) - SH01
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capital-allotment-shares (2011-12-08) - SH01
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capital-allotment-shares (2011-12-22) - SH01
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appoint-person-secretary-company-with-name (2011-04-13) - AP03
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change-registered-office-address-company-with-date-old-address (2011-04-12) - AD01
keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-09-27) - SH02
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statement-of-companys-objects (2010-09-27) - CC04
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notice-restriction-on-company-articles (2010-09-27) - CC01
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resolution (2010-09-27) - RESOLUTIONS
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incorporation-company (2010-09-16) - NEWINC