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Home > England & Wales Companies > LANDGUARD SYSTEMS LIMITED
Company Information for

LANDGUARD SYSTEMS LIMITED

SEMAPHORE HOUSE FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, PO16 8XT,
Company Registration Number
05672024
Private Limited Company
Active

Company Overview

About Landguard Systems Ltd
LANDGUARD SYSTEMS LIMITED was founded on 2006-01-11 and has its registered office in Fareham. The organisation's status is listed as "Active". Landguard Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LANDGUARD SYSTEMS LIMITED
 
Legal Registered Office
SEMAPHORE HOUSE FAREHAM HEIGHTS
STANDARD WAY
FAREHAM
PO16 8XT
Other companies in PO16
 
Filing Information
Company Number 05672024
Company ID Number 05672024
Date formed 2006-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB874511319  GB429261002  
Last Datalog update: 2025-02-05 13:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDGUARD SYSTEMS LIMITED
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Companies with same name LANDGUARD SYSTEMS LIMITED
The following companies were found which have the same name as LANDGUARD SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Landguard Systems Inc Maryland Unknown

Company Officers of LANDGUARD SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN MATTHEWS
Director 2006-01-11
STEPHEN JOHN MIDDLEMISS
Director 2016-01-11
ANDREW SLATER
Director 2006-01-11
ANDREW STEARNE
Director 2006-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARTIN SINCLAIR
Company Secretary 2006-01-11 2018-06-29
ANDREW MARTIN SINCLAIR
Director 2006-01-11 2018-06-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-01-11 2006-01-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-10-30SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2023-01-12CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-21AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12AP01DIRECTOR APPOINTED MR RICHARD BACH
2022-06-24SH10Particulars of variation of rights attached to shares
2022-06-24SH08Change of share class name or designation
2022-06-24RES12Resolution of varying share rights or name
2022-06-24MEM/ARTSARTICLES OF ASSOCIATION
2022-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 056720240004
2022-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056720240002
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-11-23CH01Director's details changed for Steven John Matthews on 2021-11-23
2021-06-23RP04PSC02Second filing of notification of person of significant controlLandguard Nexus Limited
2021-06-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21PSC02Notification of Landguard Nexus Limited as a person with significant control on 2021-04-07
2021-04-21PSC07CESSATION OF STEVEN JOHN MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-07-09SH06Cancellation of shares. Statement of capital on 2020-05-15 GBP 616
2020-07-09RES09Resolution of authority to purchase a number of shares
2020-07-09SH03Purchase of own shares
2020-06-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15PSC07CESSATION OF ANDREW SLATER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLATER
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-06-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30SH10Particulars of variation of rights attached to shares
2019-01-30RES01ADOPT ARTICLES 30/01/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-07-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 868
2018-07-18SH06Cancellation of shares. Statement of capital on 2018-06-20 GBP 868
2018-07-18SH03Purchase of own shares
2018-07-05PSC07CESSATION OF ANDREW MARTIN SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN SINCLAIR
2018-06-29TM02Termination of appointment of Andrew Martin Sinclair on 2018-06-29
2018-06-28RES13Resolutions passed:
  • Purchase by the company 20/06/2018
2018-06-28RES01ADOPT ARTICLES 28/06/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-07-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1120
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM South Barn Cams Hall Estate Fareham Hampshire PO16 8UT
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1120
2016-01-27SH0111/01/16 STATEMENT OF CAPITAL GBP 1120
2016-01-27RES12VARYING SHARE RIGHTS AND NAMES
2016-01-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2016-01-27RES01ADOPT ARTICLES 27/01/16
2016-01-27SH08Change of share class name or designation
2016-01-22AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-22AP01DIRECTOR APPOINTED MR STEPHEN JOHN MIDDLEMISS
2015-08-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1008
2015-01-12AR0111/01/15 FULL LIST
2014-07-18AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1008
2014-01-13AR0111/01/14 FULL LIST
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM F1 FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT
2013-08-08AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-26RES01ADOPT ARTICLES 17/06/2013
2013-06-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-03RES13REMOVAL OF AUTH. CAP. 14/05/2013
2013-06-03SH0114/05/13 STATEMENT OF CAPITAL GBP 1008
2013-01-11AR0111/01/13 FULL LIST
2012-07-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-13AR0111/01/12 FULL LIST
2011-09-15AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-11AR0111/01/11 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEARNE / 11/01/2011
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLATER / 11/01/2011
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SINCLAIR / 11/01/2011
2011-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SINCLAIR / 11/01/2011
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM A3 KNOWLE VILLAGE BUSINESS PARK MAYLES LANE FAREHAM HAMPSHIRE PO17 5DY
2010-10-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MATTHEWS / 30/09/2010
2010-01-13AR0111/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEARNE / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLATER / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SINCLAIR / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MATTHEWS / 13/01/2010
2009-06-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SINCLAIR / 23/06/2009
2009-05-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-04-14AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: HIGHFIELD HOUSE 5B UPPER NORTHAM CLOSE HEDGE END SOUTHAMPTON SO30 4BB
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-19363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: HIGHFIELD HOUSE 5B UPPER NORTHAM CLOSE HEDGE END, SOUTHAMPTON HANTS PO16 7TE
2006-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to LANDGUARD SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDGUARD SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-12-15 Satisfied EVERGREEN PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDGUARD SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of LANDGUARD SYSTEMS LIMITED registering or being granted any patents
Domain Names

LANDGUARD SYSTEMS LIMITED owns 1 domain names.

landguardsystems.co.uk  

Trademarks
We have not found any records of LANDGUARD SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDGUARD SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as LANDGUARD SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANDGUARD SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LANDGUARD SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-12-0085269120Radio navigational receivers (excl. radar apparatus)
2018-11-0085177000
2018-11-0085269120Radio navigational receivers (excl. radar apparatus)
2018-10-0039231010
2018-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-10-0085011010Synchronous motors of an output <= 18 W
2018-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-0085269120Radio navigational receivers (excl. radar apparatus)
2018-10-0085291011Telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles (only for apparatus of headings 8525 to 8528)
2018-10-0085299015
2018-10-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2018-10-0085444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2018-09-0085269120Radio navigational receivers (excl. radar apparatus)
2018-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-0085269120Radio navigational receivers (excl. radar apparatus)
2018-04-0085255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2018-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-03-0085269120Radio navigational receivers (excl. radar apparatus)
2018-02-0042022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2018-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-0085269120Radio navigational receivers (excl. radar apparatus)
2018-02-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2017-04-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2017-03-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2017-01-0085235910Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards)
2016-11-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2016-10-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-09-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-08-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2016-08-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-06-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-03-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2016-01-0085269120Radio navigational receivers (excl. radar apparatus)
2016-01-0085279900Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles)
2015-09-0085416000Mounted piezoelectric crystals
2015-03-0185416000Mounted piezoelectric crystals
2015-03-0085416000Mounted piezoelectric crystals
2015-02-0185416000Mounted piezoelectric crystals
2015-02-0085416000Mounted piezoelectric crystals
2014-10-0185416000Mounted piezoelectric crystals
2014-02-0185416000Mounted piezoelectric crystals
2013-12-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2013-12-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-12-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-03-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-05-0185269120Radio navigational receivers (excl. radar apparatus)
2012-04-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-12-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-12-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDGUARD SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDGUARD SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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