GUARDIAN TECHWARE LTD, Gwent, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GUARDIAN TECHWARE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11404031

Founded07/06/2018

PurposeOther software publishing; Business and domestic software development; Other information technology service activities; Data processing, hosting and related activities

AddressHill Fishery, Goldcliff, Newport, Gwent, NP18 2PH

Confirmation StatementNext due: 22/02/2022; Last made up: 08/02/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date07/06/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (11 events)

16/04/2026

Address updated

Goldcliff, Newport, Gwent

11/05/2021

Annual accounts filed

Unaudited abridged accounts made up to 30 June 2020

View file in Documents

07/06/2018

Appointed Peter Williams (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Peter Williams

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 07/06/2018

62.5%

Lloyd Smith

25–50% shares · 25–50% voting rights

Appointed: 07/06/2018

37.5%

Officers & directors

Peter George Williams

Director

Appointed: 07/06/2018

—

Naomi Johannsen

Director

Appointed: 07/06/2018

—

Lloyd Smith

Director

Appointed: 07/06/2018

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (2 changes)

07/06/2018

Appointed Peter Williams (person)

Person with significant control

07/06/2018

Appointed Lloyd Smith (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Hill Fishery

Goldcliff, Newport

Gwent

NP18 2PH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

12/07/2022

View

First Gazette notice for voluntary strike-off

26/04/2022

View

Strike off from register

13/04/2022

View

Unaudited abridged accounts made up to 30 June 2020

11/05/2021

View

Confirmation statement

16/04/2021

View

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Termination of director appointment

18/02/2021

View

Confirmation statement

06/04/2020

View

Unaudited abridged accounts made up to 30 June 2019

25/11/2019

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-08

12/11/2019

View

Showing 1–10 of 14

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE ALAIN FLORES PHILIPPE FABRE MARTEL WILLIAMS

GUARDIAN TECHWARE LTD

Home

Regno Unito

Gwent

GUARDIAN TECHWARE LTD

Riepilogo

Dati legali e stato

Timeline (11 events)

Address updated

Annual accounts filed

Appointed Peter Williams (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Peter Williams (person)

Appointed Lloyd Smith (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of GUARDIAN TECHWARE LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Unaudited abridged accounts made up to 30 June 2020

Confirmation statement

Companexia Document AI

Termination of director appointment

Confirmation statement

Unaudited abridged accounts made up to 30 June 2019

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-08

Altre aziende e persone