GL

GUARDIAN24 LIMITED

Active

Company number NI035286

Belfast · Incorporated 3 December 1998

The Mount Business Centre, 2 Woodstock Link, Belfast, BT6 8DD

Last updated on 28 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2013

Company history

Previous company names

BLUECHIP TECHNOLOGIES LIMITED · 3 December 1998 – 19 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Send For Help Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 December 2016

Funding

1 funding round
25 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Small
Accounts
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Small
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Accounts With Accounts Type Small
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Resolution
Resolution
2 January 2019 View
Resolution
Resolution
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Accounts With Accounts Type Small
Accounts
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Small
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Accounts With Accounts Type Small
Accounts
30 September 2016 View
Certificate Change Of Name Company
Change Of Name
19 July 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Auditors Resignation Company
Auditors
30 March 2016 View
Auditors Resignation Company
Auditors
16 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Small
Accounts
15 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Accounts With Accounts Type Small
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Resolution
Resolution
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2010 View
Accounts With Accounts Type Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Small
Accounts
22 November 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Accounts
21 November 2008 View
Legacy
Accounts
6 February 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Accounts
8 November 2006 View
Legacy
Accounts
13 April 2006 View
Legacy
Annual Return
15 January 2006 View
Legacy
Accounts
12 January 2005 View
Legacy
Accounts
10 February 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Accounts
11 March 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Annual Return
2 December 2002 View
Legacy
Annual Return
29 November 2001 View
Legacy
Address
7 August 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Resolution
Resolution
8 July 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Accounts
8 June 2000 View
Particulars Of A Mortgage Charge
Mortgage
8 June 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Capital
8 September 1999 View
Legacy
Accounts
23 August 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Accounts
2 February 1999 View
Legacy
Officers
30 January 1999 View
Legacy
Officers
30 January 1999 View
Legacy
Incorporation
3 December 1998 View
Legacy
Incorporation
3 December 1998 View
Legacy
Other
3 December 1998 View
Legacy
Other
3 December 1998 View
Miscellaneous
Miscellaneous
3 December 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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