GUARDIAN IT

Key Data

Status

Active

Company No.

03487754

Incorporation date

01/01/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

08/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

27/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

13/01/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

22/11/2023

Register inspection address has been changed from Forum 1 Station Road Theale Reading Berkshire RG7 4RA England to Now Building 2nd Floor Thames Valley Park Reading RG6 1RB

View PDF (1 pages)

21/11/2023

Register(s) moved to registered office address Suite 4 7th Floor, 50 Broadway London SW1H 0DB

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

24/02/2023

Registered office address changed from Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT England to Suite 4 7th Floor, 50 Broadway London SW1H 0DB on 2023-02-24

View PDF (1 pages)

13/02/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

06/02/2023

Second filing for the termination of Michael Tobin as a director

View PDF (5 pages)

22/12/2022

Termination of appointment of Michael Tobin as a director on 2022-11-09

View PDF (2 pages)

22/11/2022

Registered office address changed from Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER to Highlands House Vistra International Expansion Limited Highlands House, Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT on 2022-11-22

View PDF (1 pages)

22/11/2022

Registered office address changed from Highlands House Vistra International Expansion Limited Highlands House, Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT England to Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT on 2022-11-22

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (5 pages)

18/11/2022

Cessation of Sungard Availability Services Limited as a person with significant control on 2022-11-02

View PDF (1 pages)

18/11/2022

Notification of Sungard Availability Services Holdings (Uk), Ltd. as a person with significant control on 2022-11-03

View PDF (2 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (7 pages)

02/11/2022

Resolutions

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/12/1997 - 31/12/1997	99600
Threlfall, Michael John	Director	20/02/2018 - 30/07/2019	11
Anderson, Terrence James	Director	31/07/2019 - Present	11
Mckeever, Edward Charles, Director	Director	03/11/2015 - 26/01/2017	11
Jakob, Peter Murray	Secretary	31/12/1997 - 31/01/2001	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GUARDIAN IT

GUARDIAN IT is an(a) Active company incorporated on 01/01/1998 with the registered office located at Suite 4 7th Floor,, 50 Broadway, London SW1H 0DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUARDIAN IT?

GUARDIAN IT is currently Active. It was registered on 01/01/1998 .

Where is GUARDIAN IT located?

GUARDIAN IT is registered at Suite 4 7th Floor,, 50 Broadway, London SW1H 0DB.

What does GUARDIAN IT do?

GUARDIAN IT operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GUARDIAN IT?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-21 with no updates.