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Dato Capital United Kingdom

Guardian Digital Communications LTD

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Reports

Extended Company Report with Annual AccountsGUARDIAN DIGITAL COMMUNICATIONS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 06143540
Global Intermediary ID 9I3HKI.00001.ME.826
Record last updated Tuesday, January 16, 2024 1:52:01 PM UTC
Postal Code EC2A 4EB

Charts

Visits

GUARDIAN DIGITAL COMMUNICATIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-52017-72018-112019-72019-122020-22022-122024-72024-82024-12012

Directors

Document Type Publication date Download link
Registry Dec 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Appointment of a woman Appointment of a woman
Registry Jul 1, 2021 Appointment of a man as Director and Uk Country Manager Appointment of a man as Director and Uk Country Manager
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a man) 6143... Resignation of one Director (a man) 6143...
Registry Mar 31, 2021 Appointment of a man as Director and Director Of Managed Services & Solutions Appointment of a man as Director and Director Of Managed Services & Solutions
Registry Jun 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2020 Appointment of a man as Director and Director Of Operations Appointment of a man as Director and Director Of Operations
Registry Feb 20, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 20, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Resignation of one Director (a man) 6143... Resignation of one Director (a man) 6143...
Registry Oct 31, 2018 Appointment of a man as Director and Corporate Vice President And Chief Accou Appointment of a man as Director and Corporate Vice President And Chief Accou
Registry Mar 10, 2017 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 19, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 19, 2016 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Mar 28, 2014 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Jul 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2013 Change of registered office address Change of registered office address
Registry Jul 2, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 1, 2013 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jun 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2012 Resignation of one Secretary 6143... Resignation of one Secretary 6143...
Registry Apr 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2012 Change of registered office address Change of registered office address
Registry Apr 4, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 29, 2012 Appointment of a person as Secretary 6143... Appointment of a person as Secretary 6143...
Registry Mar 29, 2012 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Mar 26, 2012 Annual return Annual return
Registry Mar 26, 2012 Resignation of one Director Resignation of one Director
Registry Mar 26, 2012 Resignation of one Director 6143... Resignation of one Director 6143...
Registry Mar 26, 2012 Resignation of one Director Resignation of one Director
Registry Mar 26, 2012 Resignation of one Director 6143... Resignation of one Director 6143...
Registry Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2012 Appointment of a man as Director 6143... Appointment of a man as Director 6143...
Registry Mar 8, 2012 Resignation of one Director Resignation of one Director
Registry Mar 8, 2012 Resignation of one Director 6143... Resignation of one Director 6143...
Registry Mar 8, 2012 Resignation of one Director Resignation of one Director
Registry Mar 8, 2012 Resignation of one Director 6143... Resignation of one Director 6143...
Registry Jul 25, 2011 Resignation of one Director (a man) and one Independent Non Executive Director Resignation of one Director (a man) and one Independent Non Executive Director
Registry Jul 25, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2011 Appointment of a man as Director 6143... Appointment of a man as Director 6143...
Registry Jun 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2011 Annual return Annual return
Registry Mar 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Nov 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2010 Appointment of a man as Banking and Director Appointment of a man as Banking and Director
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 3, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 5, 2010 Resignation of one Director Resignation of one Director
Registry Jul 31, 2010 Resignation of one Vice President Head Of Infrastructure Cpp and one Director (a man) Resignation of one Vice President Head Of Infrastructure Cpp and one Director (a man)
Registry Jul 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 17, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 17, 2010 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 30, 2010 Resignation of one Director Resignation of one Director
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Oct 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2009 Appointment of a director Appointment of a director
Registry Aug 11, 2009 Appointment of a director 6143... Appointment of a director 6143...
Registry Aug 11, 2009 Appointment of a director Appointment of a director
Registry Aug 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2009 Appointment of a director Appointment of a director
Registry Jul 21, 2009 Six appointments: 6 men Six appointments: 6 men
Registry Jul 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2009 Annual return Annual return
Registry Dec 27, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2008 Annual return Annual return
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Jan 15, 2008 Resignation of a director Resignation of a director
Registry Jan 9, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 9, 2008 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Dec 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2007 Resignation of a secretary Resignation of a secretary

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