Based in Romford in Essex, Guardian Integrated Systems Ltd was founded on 01 June 2000. Guardian Integrated Systems Ltd has 4 directors listed as Cardnell, Leanne, Cardnell, Brian, Cardnell, Debra Irene, Hague, Irene Anne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARDNELL, Brian | 15 March 2017 | - | 1 |
| CARDNELL, Debra Irene | 01 June 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARDNELL, Leanne | 14 January 2008 | - | 1 |
| HAGUE, Irene Anne | 01 June 2000 | 07 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 19 March 2020 | |
| CS01 - N/A | 08 July 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 25 February 2018 | |
| CS01 - N/A | 25 June 2017 | |
| CS01 - N/A | 29 March 2017 | |
| SH01 - Return of Allotment of shares | 28 March 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| CS01 - N/A | 06 July 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| AAMD - Amended Accounts | 02 July 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AAMD - Amended Accounts | 19 July 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 363a - Annual Return | 05 July 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363s - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 28 November 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 395 - Particulars of a mortgage or charge | 25 May 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 287 - Change in situation or address of Registered Office | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| NEWINC - New incorporation documents | 01 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 May 2002 | Outstanding |
N/A |
