guard Software Ltd

Company Registration Number: NI602467

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
guard Software Ltd is a Private Company Limited by Shares first registered on 12 March 2010. Its current registered address is in Belfast.

Registered Address

WEST 9 CENTRAL PARK
33 ALFRED STREET
BELFAST
BT2 8ED

There are 53 companies currently registered at this postcode, including this one.

All companies at BT2 8ED

Registration Data

Company Number

NI602467

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active - Proposal to Strike off

Incorporation Date

12 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £489£555£921£1,224£2,340£3,251
of which Cash £390£456£822£1,125£2,241£3,251
Total Assets £489£555£921£1,224£2,340£3,251
Current Liabilities £7,728£7,368£7,308£7,308£7,008£1,508
Net Current Assets £-7,239£-6,813£-6,387£-6,084£-4,668£1,743
Total Net Worth £-6,957£-6,437£-5,886£-5,416£-3,777£1,743

Previous Names

No previous names

Company Officers

  • HAMILTON, Simon William

    Director

    Appointed on 23 December 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1973

    4
    Kings Crescent
    Belfast
    BT5 6PR
    Northern Ireland

  • HYLANDS, Steven

    Director

    Appointed on 23 December 2011

     

    Nationality: Northern Irish

    Occupation: Creative Director

    Month of birth: June 1986

    23
    Coolnalran Road
    Banbridge
    Down
    BT32 3QT
    Northern Ireland

  • RICE, David

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    89-91
    Adelaide Street
    Belfast
    BT2 8FE
    N. Ireland

  • REDPATH, Denise

    Director

    Appointed on 12 March 2010

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    79
    Chichester Street
    Belfast
    BT1 4JE
    United Kingdom

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 12 March 2010

    Resigned on 12 March 2010

    79
    Chichester Street
    Belfast
    BT1 4JE
    United Kingdom

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 August 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MjkzMzQ4MWFkaXF6a2N4.

  2. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjgyNjQ0MGFkaXF6a2N4.

  3. 27 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KLYN2X. Transaction: MzE2Mjg2OTQ4NmFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54O8RM1. Transaction: MzE0NjA1Mjg1M2FkaXF6a2N4.

  5. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVLA94. Transaction: MzEzNTg4MzM0MmFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X48A1NH7. Transaction: MzEyNDAwODM3MWFkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LKA128. Transaction: MzExMjI2OTI5NGFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X39VHD8I. Transaction: MzEwMTgyMjc3NWFkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X39VHCP7. Transaction: MzEwMTgyMjYzMmFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: J2M0ABY2. Transaction: MzA4OTY3Nzk0OWFkaXF6a2N4.

  11. 8 March 2013 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X23N7HDN. Transaction: MzA3NDEyNjM4MmFkaXF6a2N4.

  12. 10 February 2013 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X21WYR4R. Transaction: MzA3MjU1ODM4MGFkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: J1MJXSZC. Transaction: MzA2ODMzODMzM2FkaXF6a2N4.

  14. 18 January 2012 Sub-division of shares on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Capital. Type: SH02. Barcode: J10MJWLC. Transaction: MzA1MDkwMjk5NWFkaXF6a2N4.

  15. 18 January 2012 Statement of capital following an allotment of shares on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Capital. Type: SH01. Barcode: J10MJWNF. Transaction: MzA1MDkwMjU0MGFkaXF6a2N4.

  16. 18 January 2012 Appointment of Simon Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J10MJWLK. Transaction: MzA1MDkwMjEyOWFkaXF6a2N4.

  17. 18 January 2012 Appointment of Steven Hylands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J10MJWNN. Transaction: MzA1MDg5ODgzOGFkaXF6a2N4.

  18. 9 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: J0ZXKNAI. Transaction: MzA1MDQwMTUyN2FkaXF6a2N4.

  19. 9 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQwMDk2N2FkaXF6a2N4.

  20. 16 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: JWDO2U3F. Transaction: MzAzNzIyMDk2MWFkaXF6a2N4.

  21. 16 May 2011 Previous accounting period shortened from 31 March 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: JWGJC00Q. Transaction: MzAzNzIyMDg5N2FkaXF6a2N4.

  22. 16 May 2011 Registered office address changed from 89-91 Adelaide Street Belfast BT2 8FE Northern Ireland on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: JWDO3U3G. Transaction: MzAzNzIyMDc5MWFkaXF6a2N4.

  23. 13 May 2011 Termination of appointment of Cs Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JWDV8U2R. Transaction: MzAzNzE0NzM3OWFkaXF6a2N4.

  24. 13 April 2010 Termination of appointment of Denise Redpath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JYSLCIZN. Transaction: MzAxMzM5OTUyNGFkaXF6a2N4.

  25. 13 April 2010 Appointment of David Rice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JYSK3IZD. Transaction: MzAxMzM5OTIyM2FkaXF6a2N4.

  26. 13 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzM5OTEwMGFkaXF6a2N4.

  27. 12 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0UY6I7K. Transaction: MzAxMTI4MTcxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.242.205.33 Sun, 17 Dec 2017 04:37:40 +0000