GG

GUARDIAN GLOBAL TECHNOLOGIES LIMITED

Active

Company number 06526912

Pyle, Wales · Incorporated 7 March 2008

Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL, Wales

Last updated on 4 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Small
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
Guardian Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
15 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 March 2026 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
11 March 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Termination Director Company
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2018 View
Accounts With Accounts Type Small
Accounts
19 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Accounts With Accounts Type Small
Accounts
29 November 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Resolution
Resolution
9 February 2017 View
Capital Allotment Shares
Capital
7 February 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Small
Accounts
6 January 2014 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Accounts With Accounts Type Small
Accounts
9 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Gazette Filings Brought Up To Date
Gazette
3 April 2013 View
Gazette Notice Compulsary
Gazette
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Legacy
Mortgage
28 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Accounts With Accounts Type Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Small
Accounts
7 January 2010 View
Legacy
Annual Return
9 March 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Address
6 August 2008 View
Incorporation Company
Incorporation
7 March 2008 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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