Company Information for

GUARDIAN DIGITAL COMMUNICATIONS LIMITED

NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB,

Company Registration Number

06143540

Private Limited Company

Active

About Guardian Digital Communications Ltd

GUARDIAN DIGITAL COMMUNICATIONS LIMITED was founded on 2007-03-07 and has its registered office in London. The organisation's status is listed as "Active". Guardian Digital Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GUARDIAN DIGITAL COMMUNICATIONS LIMITED
Legal Registered Office
NOVA SOUTH
160 VICTORIA STREET
LONDON
SW1E 5LB
Other companies in SL1
Previous Names
ALNERY NO. 2679 LIMITED
27/03/2007

Filing Information

Company Number06143540
Date formed2007-03-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 16:52:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Bamber Company Secretary 2016-02-19
Vincent Kennedy Director DIRECTOR 2016-02-19 IRELAND
Ian Mccullagh Director BUSINESS EXECUTIVE 2016-02-19 ENGLAND
Ian Alexander Waddell Director DIRECTOR OF FINANCE 2017-03-10 UNITED KINGDOM
John Kenneth Wozniak Director BUSINESS EXECUTIVE 2016-02-19 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Boyle Company Secretary 2014-02-04 2016-02-19
Philip Nicholas Bramwell Director 2014-07-14 2016-02-19
Peter Dyer Director 2015-06-18 2016-02-19
Stephen Glynn Hurrell Director 2013-07-01 2016-02-19
Gerard Christopher Loftus Director 2014-05-12 2016-02-19
Nathan Andrew Luckey Director 2014-03-28 2016-02-19
Christopher John Heathcote Director 2014-04-28 2015-06-08
Richard Abel Director 2010-11-22 2014-03-28
Peter Dyer Director 2011-06-28 2014-03-28
Robert Keith Ellis Director 2013-06-11 2014-03-28
Martin Stephen William Stanley Director 2012-03-08 2014-03-28
Alter Domus (uk) Limited Company Secretary 2012-03-29 2014-02-04
Marc Michel Perusat Director 2010-05-17 2013-03-22
Stephanie Delores Cameron-chileshe Company Secretary 2007-12-14 2012-03-29
Rachael Jennifer Davidson Company Secretary 2009-10-02 2012-03-29
James Thomas Laverty Company Secretary 2007-03-28 2012-03-29
Alain Carrier Director 2009-07-21 2012-03-08
Daniel Karl Fetter Director 2009-07-21 2012-03-08
Andreas Hermann Kottering Director 2009-07-21 2012-03-08
Leonard Peter Shore Director 2011-07-07 2012-03-08
Leonard Peter Shore Director 2007-08-16 2011-06-28
Graeme Francis Bevans Director 2009-07-21 2010-07-31
Edward Thomas Beckley Director 2007-08-16 2010-05-17
Joshua Mchutchison Director 2008-01-09 2010-03-24
James Stuart Craig Director 2007-03-28 2008-01-09
Annabelle Penney Helps Company Secretary 2007-03-28 2007-12-07
Edward Thomas Beckley Director 2007-03-28 2007-07-19
Leonard Peter Shore Director 2007-03-28 2007-07-19
Alnery Incorporations No.1 Limited Company Secretary 2007-03-07 2007-03-28
Alnery Incorporations No.1 Limited Director 2007-03-07 2007-03-28

Related Directorships for Vincent Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vincent Kennedy ANTELOPE FINANCE 3 LIMITEDDirector 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
Vincent Kennedy ANTELOPE FINANCE 4 LIMITEDDirector 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
Vincent Kennedy ANTELOPE FINANCE 2 LIMITEDDirector 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
Vincent Kennedy AIRWAVE SOLUTIONS LIMITEDDirector 2016-02-19 CURRENT 2000-04-28 Active
Vincent Kennedy AIRWAVE SOLUTIONS INTERNATIONAL LIMITEDDirector 2016-02-19 CURRENT 2008-12-03 Active
Vincent Kennedy AIRWAVE APPLICATION SERVICES LIMITEDDirector 2016-02-19 CURRENT 2002-04-17 Active - Proposal to Strike off

Related Directorships for Ian Mccullagh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Mccullagh THE BLUE LAMP TRUSTDirector 2017-01-16 CURRENT 2010-05-27 Active
Ian Mccullagh MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITEDDirector 2016-04-30 CURRENT 2007-12-05 Active
Ian Mccullagh ANTELOPE FINANCE 1 LIMITEDDirector 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
Ian Mccullagh ANTELOPE FINANCE 3 LIMITEDDirector 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
Ian Mccullagh ANTELOPE FINANCE 4 LIMITEDDirector 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
Ian Mccullagh ANTELOPE FINANCE 5 LIMITEDDirector 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
Ian Mccullagh ANTELOPE FINANCE 2 LIMITEDDirector 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
Ian Mccullagh AIRWAVE SOLUTIONS LIMITEDDirector 2016-02-19 CURRENT 2000-04-28 Active
Ian Mccullagh AIRWAVE SOLUTIONS INTERNATIONAL LIMITEDDirector 2016-02-19 CURRENT 2008-12-03 Active
Ian Mccullagh AIRWAVE APPLICATION SERVICES LIMITEDDirector 2016-02-19 CURRENT 2002-04-17 Active - Proposal to Strike off
Ian Mccullagh PSION TRUSTEES LIMITEDDirector 2013-03-01 CURRENT 1996-05-31 Dissolved 2014-04-15
Ian Mccullagh PSION NO. 17 LIMITEDDirector 2013-03-01 CURRENT 2000-04-06 Dissolved 2014-03-11
Ian Mccullagh PSION INFOMEDIA LIMITEDDirector 2013-03-01 CURRENT 1999-07-01 Dissolved 2014-08-19
Ian Mccullagh PSION TECHNOLOGY INVESTMENTS LIMITEDDirector 2013-03-01 CURRENT 1999-07-01 Dissolved 2014-04-15
Ian Mccullagh PSION NO. 16 LIMITEDDirector 2013-03-01 CURRENT 1999-07-01 Dissolved 2014-03-11
Ian Mccullagh MOTOROLA SOLUTIONS UK LIMITEDDirector 2010-03-08 CURRENT 1967-08-02 Active

Related Directorships for Ian Alexander Waddell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Alexander Waddell AIRWAVE SOLUTIONS LIMITEDDirector 2017-03-10 CURRENT 2000-04-28 Active
Ian Alexander Waddell AIRWAVE SOLUTIONS INTERNATIONAL LIMITEDDirector 2017-03-10 CURRENT 2008-12-03 Active
Ian Alexander Waddell AIRWAVE APPLICATION SERVICES LIMITEDDirector 2017-03-10 CURRENT 2002-04-17 Active - Proposal to Strike off

Related Directorships for John Kenneth Wozniak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Kenneth Wozniak KODIAK NETWORKS LTDDirector 2017-10-18 CURRENT 2003-11-07 Active - Proposal to Strike off
John Kenneth Wozniak ANTELOPE FINANCE 1 LIMITEDDirector 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
John Kenneth Wozniak ANTELOPE FINANCE 4 LIMITEDDirector 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
John Kenneth Wozniak ANTELOPE FINANCE 5 LIMITEDDirector 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
John Kenneth Wozniak ANTELOPE FINANCE 2 LIMITEDDirector 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
John Kenneth Wozniak AIRWAVE SOLUTIONS LIMITEDDirector 2016-02-19 CURRENT 2000-04-28 Active
John Kenneth Wozniak AIRWAVE SOLUTIONS INTERNATIONAL LIMITEDDirector 2016-02-19 CURRENT 2008-12-03 Active
John Kenneth Wozniak AIRWAVE APPLICATION SERVICES LIMITEDDirector 2016-02-19 CURRENT 2002-04-17 Active - Proposal to Strike off
John Kenneth Wozniak MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITEDDirector 2016-01-18 CURRENT 2016-01-18 Active
John Kenneth Wozniak MOTOROLA SOLUTIONS OVERSEAS LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Active