GI

GUARDIAN IT

Active

Company number 03487754

London, England · Incorporated 1 January 1998

Suite 4 7th Floor,, 50 Broadway, London, SW1H 0DB, England

Last updated on 8 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

GUARDIAN IT PLC · 1 January 1998 – 18 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sungard Availability Services Holdings (Uk), Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Accounts With Accounts Type Full
Accounts
13 January 2024 View
Change Sail Address Company With Old Address New Address
Address
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Move Registers To Registered Office Company With New Address
Address
21 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2023 View
Accounts With Accounts Type Full
Accounts
14 February 2023 View
Second Filing Of Director Termination With Name
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Memorandum Articles
Incorporation
3 November 2022 View
Resolution
Resolution
2 November 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Resolution
Resolution
16 February 2021 View
Memorandum Articles
Incorporation
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Accounts Amended With Accounts Type Full
Accounts
9 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Move Registers To Sail Company
Address
24 January 2013 View
Change Sail Address Company
Address
24 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Termination Secretary Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Group
Accounts
11 August 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Group
Accounts
27 October 2007 View
Accounts With Accounts Type Group
Accounts
20 January 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Annual Return
23 January 2006 View
Legacy
Officers
20 January 2006 View
Accounts With Accounts Type Group
Accounts
25 August 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Capital
21 January 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Group
Accounts
10 December 2004 View
Legacy
Accounts
28 October 2004 View
Legacy
Annual Return
20 January 2004 View
Resolution
Resolution
18 December 2003 View
Legacy
Reregistration
18 December 2003 View
Legacy
Reregistration
18 December 2003 View
Certificate Re Registration Limited To Unlimited
Change Of Name
18 December 2003 View
Re Registration Memorandum Articles
Incorporation
18 December 2003 View
Legacy
Reregistration
18 December 2003 View
Resolution
Resolution
18 December 2003 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Legacy
Mortgage
14 October 2003 View
Legacy
Mortgage
14 October 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Accounts
2 July 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Reregistration
18 March 2003 View
Re Registration Memorandum Articles
Incorporation
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 March 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Mortgage
21 December 2002 View
Legacy
Mortgage
21 December 2002 View
Legacy
Address
26 September 2002 View
Accounts With Accounts Type Group
Accounts
28 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Mortgage
7 May 2002 View
Legacy
Mortgage
13 March 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Capital
21 December 2001 View
Legacy
Capital
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Accounts With Accounts Type Full Group
Accounts
31 May 2001 View
Legacy
Capital
23 May 2001 View
Resolution
Resolution
16 May 2001 View
Resolution
Resolution
16 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Capital
11 April 2001 View
Legacy
Capital
29 March 2001 View
Statement Of Affairs
Miscellaneous
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Capital
21 March 2001 View
Memorandum Articles
Incorporation
1 March 2001 View
Legacy
Capital
16 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Capital
13 November 2000 View
Statement Of Affairs
Miscellaneous
13 November 2000 View
Legacy
Capital
27 October 2000 View
Legacy
Capital
27 October 2000 View
Legacy
Mortgage
5 October 2000 View
Legacy
Capital
2 October 2000 View
Accounts With Accounts Type Full Group
Accounts
3 August 2000 View
Legacy
Mortgage
28 July 2000 View
Legacy
Capital
5 July 2000 View
Legacy
Capital
5 July 2000 View
Resolution
Resolution
5 July 2000 View
Resolution
Resolution
5 July 2000 View
Resolution
Resolution
5 July 2000 View
Resolution
Resolution
16 May 2000 View
Resolution
Resolution
16 May 2000 View
Legacy
Annual Return
23 January 2000 View
Legacy
Officers
16 November 1999 View
Accounts With Accounts Type Full Group
Accounts
30 July 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Capital
16 March 1998 View
Statement Of Affairs
Miscellaneous
12 March 1998 View
Legacy
Capital
12 March 1998 View
Legacy
Officers
2 March 1998 View
Resolution
Resolution
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Legacy
Capital
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Legacy
Officers
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Legacy
Capital
23 February 1998 View
Auditors Statement
Auditors
20 February 1998 View
Legacy
Reregistration
20 February 1998 View
Re Registration Memorandum Articles
Incorporation
20 February 1998 View
Legacy
Reregistration
20 February 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 February 1998 View
Auditors Report
Auditors
20 February 1998 View
Accounts Balance Sheet
Accounts
20 February 1998 View
Resolution
Resolution
20 February 1998 View
Resolution
Resolution
20 February 1998 View
Legacy
Accounts
11 February 1998 View
Resolution
Resolution
4 February 1998 View
Legacy
Officers
7 January 1998 View
Incorporation Company
Incorporation
1 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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