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Guardian IT

Guardian IT is an active company incorporated on 1 January 1998 with the registered office located in London, Greater London. Guardian IT was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03487754
Private unlimited company
Age
27 years
Incorporated 1 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Suite 4 7th Floor,
50 Broadway
London
SW1H 0DB
England
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was Forum 1 Station Road Theale Reading Berkshire RG7 4RA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1966
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1957
Sungard Availability Services Holdings (UK), Ltd
PSC
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Mutual Companies
Sungard Availability Services Holdings (UK), Ltd
Mr Terrence James Anderson is a mutual person.
Active
Mitel Networks (International) Limited
Michael Kent Robinson is a mutual person.
Active
Guardian DR (Overseas Holdings) Limited
Michael Kent Robinson and Mr Terrence James Anderson are mutual people.
Dissolved
Brands
Guardian IT
Guardian IT is a team of cybersecurity and IT experts focused on protecting business and customer data while providing IT services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.4M
Decreased by £602K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.73M
Decreased by £223K (-5%)
Total Liabilities
-£1.66M
Increased by £373K (+29%)
Net Assets
£3.07M
Decreased by £596K (-16%)
Debt Ratio (%)
35%
Increased by 9.11% (+35%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Registers Moved To Registered Address
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Michael Tobin Resigned
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Confirmation statement made on 21 November 2024 with no updates
Submitted on 27 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Register inspection address has been changed from Forum 1 Station Road Theale Reading Berkshire RG7 4RA England to Now Building 2nd Floor Thames Valley Park Reading RG6 1RB
Submitted on 22 Nov 2023
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Register(s) moved to registered office address Suite 4 7th Floor, 50 Broadway London SW1H 0DB
Submitted on 21 Nov 2023
Registered office address changed from Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT England to Suite 4 7th Floor, 50 Broadway London SW1H 0DB on 24 February 2023
Submitted on 24 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 14 Feb 2023
Second filing for the termination of Michael Tobin as a director
Submitted on 7 Feb 2023
Termination of appointment of Michael Tobin as a director on 9 November 2022
Submitted on 23 Dec 2022
Repayment History
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