LANDGUARD SYSTEMS LIMITED

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LANDGUARD SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05672024Copy
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Incorporation date

11/01/2006

Size

Small

Contacts

Registered address

Registered address

Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZNCopy
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Latest events (Record since 11/01/2006)
dot icon22/01/2026
Confirmation statement made on 2026-01-11 with no updates
dot icon20/11/2025
Director's details changed for Mr Marc Anthony John Mchardy Overton on 2025-11-20
dot icon10/11/2025
Appointment of Mr Marc Anthony John Mchardy Overton as a director on 2025-11-01
dot icon05/11/2025
Termination of appointment of Paul Macgregor as a director on 2025-10-31
dot icon11/09/2025
Termination of appointment of Steven John Matthews as a director on 2025-08-29
dot icon10/09/2025
Registered office address changed from Semaphore House Fareham Heights Standard Way Fareham PO16 8XT England to Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN on 2025-09-10
dot icon10/09/2025
Appointment of Mrs Sarah Louise Ellard as a director on 2025-08-29
dot icon10/09/2025
Termination of appointment of Andrew Stearne as a director on 2025-08-29
dot icon10/09/2025
Current accounting period shortened from 2026-01-31 to 2025-10-31
dot icon10/09/2025
Appointment of Mr James Stephen Mccready Mortensen as a director on 2025-08-29
dot icon10/09/2025
Appointment of Mr Michael Ord as a director on 2025-08-29
dot icon10/09/2025
Termination of appointment of Stephen John Middlemiss as a director on 2025-08-29
dot icon10/09/2025
Appointment of Mrs Sarah Louise Ellard as a secretary on 2025-08-29
dot icon10/09/2025
Appointment of Mr Paul Macgregor as a director on 2025-08-29
dot icon10/09/2025
Appointment of Mr Ian Charles Cooper as a director on 2025-08-29
dot icon08/07/2025
Director's details changed for Mr Andrew Stearne on 2025-07-07
dot icon04/07/2025
Accounts for a small company made up to 2025-01-31
dot icon13/01/2025
Confirmation statement made on 2025-01-11 with no updates
dot icon30/10/2024
Accounts for a small company made up to 2024-01-31
dot icon12/01/2024
Termination of appointment of Richard Mark Bach as a director on 2023-11-17
dot icon12/01/2024
Confirmation statement made on 2024-01-11 with no updates
dot icon01/11/2023
Registration of charge 056720240005, created on 2023-10-30
dot icon30/10/2023
Accounts for a small company made up to 2023-01-31
dot icon12/01/2023
Confirmation statement made on 2023-01-11 with no updates
dot icon21/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon12/08/2022
Appointment of Mr Richard Bach as a director on 2022-06-14
dot icon24/06/2022
Change of share class name or designation
dot icon24/06/2022
Resolutions
dot icon24/06/2022
Memorandum and Articles of Association
dot icon24/06/2022
Particulars of variation of rights attached to shares
dot icon22/06/2022
Registration of charge 056720240004, created on 2022-06-14
dot icon22/06/2022
Registration of charge 056720240003, created on 2022-06-14
dot icon15/06/2022
Registration of charge 056720240002, created on 2022-06-14
dot icon11/01/2022
Confirmation statement made on 2022-01-11 with updates
dot icon23/11/2021
Director's details changed for Mr Andrew Stearne on 2021-11-23
dot icon23/11/2021
Director's details changed for Steven John Matthews on 2021-11-23
dot icon23/06/2021
Second filing for the notification of Landguard Nexus Limited as a person with significant control
dot icon15/06/2021
Total exemption full accounts made up to 2021-01-31
dot icon21/04/2021
Notification of Landguard Nexus Limited as a person with significant control on 2021-04-07
dot icon21/04/2021
Cessation of Andrew Stearne as a person with significant control on 2021-04-07
dot icon21/04/2021
Cessation of Steven John Matthews as a person with significant control on 2021-04-07
dot icon11/01/2021
Confirmation statement made on 2021-01-11 with updates
dot icon09/07/2020
Cancellation of shares. Statement of capital on 2020-05-15
dot icon09/07/2020
Resolutions
dot icon09/07/2020
Purchase of own shares.
dot icon11/06/2020
Total exemption full accounts made up to 2020-01-31
dot icon15/05/2020
Termination of appointment of Andrew Slater as a director on 2020-05-15
dot icon15/05/2020
Cessation of Andrew Slater as a person with significant control on 2020-05-15
dot icon13/01/2020
Confirmation statement made on 2020-01-11 with no updates
dot icon24/06/2019
Total exemption full accounts made up to 2019-01-31
dot icon30/01/2019
Particulars of variation of rights attached to shares
dot icon30/01/2019
Resolutions
dot icon11/01/2019
Confirmation statement made on 2019-01-11 with updates
dot icon24/07/2018
Total exemption full accounts made up to 2018-01-31
dot icon18/07/2018
Cancellation of shares. Statement of capital on 2018-06-20
dot icon18/07/2018
Purchase of own shares.
dot icon05/07/2018
Cessation of Andrew Martin Sinclair as a person with significant control on 2018-06-29
dot icon29/06/2018
Termination of appointment of Andrew Martin Sinclair as a director on 2018-06-29
dot icon29/06/2018
Termination of appointment of Andrew Martin Sinclair as a secretary on 2018-06-29
dot icon28/06/2018
Resolutions
dot icon28/06/2018
Resolutions
dot icon17/01/2018
Confirmation statement made on 2018-01-11 with no updates
dot icon25/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon24/07/2017
Satisfaction of charge 1 in full
dot icon12/01/2017
Confirmation statement made on 2017-01-11 with updates
dot icon06/11/2016
Total exemption small company accounts made up to 2016-01-31
dot icon12/09/2016
Registered office address changed from South Barn Cams Hall Estate Fareham Hampshire PO16 8UT to Semaphore House Fareham Heights Standard Way Fareham PO16 8XT on 2016-09-12
dot icon27/01/2016
Statement of capital following an allotment of shares on 2016-01-11
dot icon27/01/2016
Resolutions
dot icon27/01/2016
Resolutions
dot icon27/01/2016
Change of share class name or designation
dot icon22/01/2016
Appointment of Mr Stephen John Middlemiss as a director on 2016-01-11
dot icon22/01/2016
Annual return made up to 2016-01-11 with full list of shareholders
dot icon12/08/2015
Total exemption small company accounts made up to 2015-01-31
dot icon12/01/2015
Annual return made up to 2015-01-11 with full list of shareholders
dot icon18/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon13/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon16/10/2013
Registered office address changed from F1 Fareham Heights Standard Way Fareham Hampshire PO16 8XT on 2013-10-16
dot icon08/08/2013
Total exemption small company accounts made up to 2013-01-31
dot icon26/06/2013
Resolutions
dot icon03/06/2013
Statement of capital following an allotment of shares on 2013-05-14
dot icon03/06/2013
Resolutions
dot icon11/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon17/07/2012
Total exemption small company accounts made up to 2012-01-31
dot icon13/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon15/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon11/01/2011
Director's details changed for Mr Andrew Martin Sinclair on 2011-01-11
dot icon11/01/2011
Director's details changed for Andrew Slater on 2011-01-11
dot icon11/01/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon11/01/2011
Secretary's details changed for Mr Andrew Martin Sinclair on 2011-01-11
dot icon11/01/2011
Director's details changed for Andrew Stearne on 2011-01-11
dot icon09/11/2010
Registered office address changed from a3 Knowle Village Business Park Mayles Lane Fareham Hampshire PO17 5DY on 2010-11-09
dot icon12/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon30/09/2010
Director's details changed for Steven John Matthews on 2010-09-30
dot icon13/01/2010
Director's details changed for Steven John Matthews on 2010-01-13
dot icon13/01/2010
Director's details changed for Andrew Slater on 2010-01-13
dot icon13/01/2010
Director's details changed for Mr Andrew Martin Sinclair on 2010-01-13
dot icon13/01/2010
Director's details changed for Andrew Stearne on 2010-01-13
dot icon13/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon23/06/2009
Director and secretary's change of particulars / andrew sinclair / 23/06/2009
dot icon15/05/2009
Total exemption small company accounts made up to 2009-01-31
dot icon12/01/2009
Return made up to 11/01/09; full list of members
dot icon14/04/2008
Total exemption small company accounts made up to 2008-01-31
dot icon19/02/2008
Return made up to 11/01/08; full list of members
dot icon15/12/2007
Particulars of mortgage/charge
dot icon10/12/2007
Registered office changed on 10/12/07 from: highfield house 5B upper northam close hedge end southampton SO30 4BB
dot icon16/10/2007
Director's particulars changed
dot icon19/07/2007
Total exemption small company accounts made up to 2007-01-31
dot icon19/01/2007
Return made up to 11/01/07; full list of members
dot icon13/09/2006
Director's particulars changed
dot icon23/08/2006
Resolutions
dot icon01/02/2006
Registered office changed on 01/02/06 from: highfield house 5B upper northam close hedge end, southampton hants PO16 7TE
dot icon11/01/2006
Incorporation
dot icon11/01/2006
Secretary resigned
2025
change arrow icon+25.32 % *

* during past year

Total Assets

£6,859,856.00
2025
change arrow icon-1 *

* during past year

Number of employees

44
2025
change arrow icon+5.98 % *

* during past year

Cash in Bank

£679,717.00

Small Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
11/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
40
4.50M
5.35M
738.02K
-
-
-
-
-
-
2024
45
3.97M
5.47M
641.36K
-
-
-
-
-
-
2025
44
5.11M
6.86M
679.72K
-
-
-
-
-
-
2025
44
5.11M
6.86M
679.72K
-
-
-
-
-
-

2025

Employees

44 Descended-2 % *

Net Assets(GBP)

5.11M £Ascended28.81 % *

Total Assets(GBP)

6.86M £Ascended25.32 % *

Cash in Bank(GBP)

679.72K £Ascended5.98 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LANDGUARD SYSTEMS LIMITED

LANDGUARD SYSTEMS LIMITED is an Active company incorporated on 11/01/2006 with the registered office located at Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of LANDGUARD SYSTEMS LIMITED?

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LANDGUARD SYSTEMS LIMITED is currently Active. It was registered on 11/01/2006 .

Where is LANDGUARD SYSTEMS LIMITED located?

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LANDGUARD SYSTEMS LIMITED is registered at Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN.

What does LANDGUARD SYSTEMS LIMITED do?

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LANDGUARD SYSTEMS LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

How many employees does LANDGUARD SYSTEMS LIMITED have?

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LANDGUARD SYSTEMS LIMITED had 44 employees in 2025.

What is the latest filing for LANDGUARD SYSTEMS LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-11 with no updates.