Introduction
Watch Company
S
SCANGUARDIAN LTD
SCANGUARDIAN LTD is an active company incorporated on 1 February 2018 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. SCANGUARDIAN LTD was registered 8 years ago.(SIC: 80200)
Status
active
Active since 8 years ago
Company No
11181084
LTD Company
Age
8 Years
Incorporated 1 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
119 Queens Dock Commercial Centre Liverpool, L1 0BG,
Previous Addresses
Spring Court Spring Road Hale Altrincham WA14 2UQ England
From: 16 September 2019To: 12 October 2023
Unit 14, Jasop House Paramount Business Park Wilson Road Huyton, Knowsley Liverpool L36 6AW England
From: 1 February 2018To: 16 September 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DILLON, Colin
ActiveSpring Road, AltrinchamWA14 2UQ
Born July 1958
Director
Appointed 01 Feb 2018
DILLON, Colin
Spring Road, AltrinchamWA14 2UQ
Born July 1958
Director
01 Feb 2018
Active
FREES, Nigel
ActiveSpring Road, AltrinchamWA14 2UQ
Born September 1964
Director
Appointed 01 Feb 2018
FREES, Nigel
Spring Road, AltrinchamWA14 2UQ
Born September 1964
Director
01 Feb 2018
Active
GRIFFITHS, Liam David
ActiveSpring Road, AltrinchamWA14 2UQ
Born October 1966
Director
Appointed 01 Feb 2018
GRIFFITHS, Liam David
Spring Road, AltrinchamWA14 2UQ
Born October 1966
Director
01 Feb 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Colin Dillon
ActiveLiverpoolL12 9EZ
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2018
Mr Colin Dillon
LiverpoolL12 9EZ
Born July 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2018
Active
Mr Nigel Frees
ActiveLiverpoolL15 6YE
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2018
Mr Nigel Frees
LiverpoolL15 6YE
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2018
Active
Mr Liam David Griffiths
ActiveSpring Road, AltrinchamWA14 2UQ
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2018
Mr Liam David Griffiths
Spring Road, AltrinchamWA14 2UQ
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2018
Active
Filing History
20
Description
Type
Date Filed
Document
12 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2019
16 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2019