Established in 2000, Guardian Integrated Systems Ltd are based in Romford, Essex. The current directors of this company are listed as Cardnell, Leanne, Cardnell, Brian, Cardnell, Debra Irene, Hague, Irene Anne in the Companies House registry.
| 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 |
