Introduction
Watch Company
A
AFTERGUARD LTD
AFTERGUARD LTD is an active company incorporated on 27 October 2020 with the registered office located in Welwyn Garden City. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. AFTERGUARD LTD was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
12977643
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
BASILICA COMPUTING LTD
From: 27 October 2020To: 18 November 2022
Address
8 Martinfield Business Centre Welwyn Garden City, AL7 1HG,
Previous Addresses
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 27 October 2020To: 1 February 2021
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GORRINGE, Nicholas John
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 27 Oct 2020
GORRINGE, Nicholas John
Shelton Street, LondonWC2H 9JQ
Secretary
27 Oct 2020
Active
GORRINGE, Nicholas John
ActiveShelton Street, LondonWC2H 9JQ
Born March 1971
Director
Appointed 27 Oct 2020
GORRINGE, Nicholas John
Shelton Street, LondonWC2H 9JQ
Born March 1971
Director
27 Oct 2020
Active
HITCHEN, Daniel John
ActiveCovent Garden, LondonWC2H 9JQ
Born September 1971
Director
Appointed 27 Oct 2020
HITCHEN, Daniel John
Covent Garden, LondonWC2H 9JQ
Born September 1971
Director
27 Oct 2020
Active
BRAND, Stephen
ResignedWheatfield Way, BasildonSS16 6SN
Born October 1968
Director
Appointed 03 May 2023
Resigned 23 Oct 2023
BRAND, Stephen
Wheatfield Way, BasildonSS16 6SN
Born October 1968
Director
03 May 2023
Resigned 23 Oct 2023
Resigned
SHEEHAN, Nicholas Peter
ResignedFendyke Lane, WisbechPE13 4NF
Born December 1967
Director
Appointed 03 May 2023
Resigned 31 May 2024
SHEEHAN, Nicholas Peter
Fendyke Lane, WisbechPE13 4NF
Born December 1967
Director
03 May 2023
Resigned 31 May 2024
Resigned
WALKER, Mark
ResignedMartinfield Business Centre, Welwyn Garden CityAL7 1HG
Born October 1961
Director
Appointed 27 May 2022
Resigned 17 Mar 2023
WALKER, Mark
Martinfield Business Centre, Welwyn Garden CityAL7 1HG
Born October 1961
Director
27 May 2022
Resigned 17 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas John Gorringe
ActiveShelton Street, LondonWC2H 9JQ
Born March 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Oct 2020
Mr Nicholas John Gorringe
Shelton Street, LondonWC2H 9JQ
Born March 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Oct 2020
Active
Mr Daniel John Hitchen
ActiveCovent Garden, LondonWC2H 9JQ
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2020
Mr Daniel John Hitchen
Covent Garden, LondonWC2H 9JQ
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
18 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 2022
1 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 November 2020