Company Information for LANDGUARD SYSTEMS LIMITED
SEMAPHORE HOUSE FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, PO16 8XT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LANDGUARD SYSTEMS LIMITED | |
Legal Registered Office | |
SEMAPHORE HOUSE FAREHAM HEIGHTS STANDARD WAY FAREHAM PO16 8XT Other companies in PO16 | |
Company Number | 05672024 | |
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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 |
Last Datalog update: | 2025-02-05 13:27:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Landguard Systems Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
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STEVEN JOHN MATTHEWS |
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STEPHEN JOHN MIDDLEMISS |
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ANDREW SLATER |
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ANDREW STEARNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARTIN SINCLAIR |
Company Secretary | ||
ANDREW MARTIN SINCLAIR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD BACH | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056720240004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056720240002 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
CH01 | Director's details changed for Steven John Matthews on 2021-11-23 | |
RP04PSC02 | Second filing of notification of person of significant controlLandguard Nexus Limited | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Landguard Nexus Limited as a person with significant control on 2021-04-07 | |
PSC07 | CESSATION OF STEVEN JOHN MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-15 GBP 616 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ANDREW SLATER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLATER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 30/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 868 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-20 GBP 868 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF ANDREW MARTIN SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN SINCLAIR | |
TM02 | Termination of appointment of Andrew Martin Sinclair on 2018-06-29 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM South Barn Cams Hall Estate Fareham Hampshire PO16 8UT | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1120 | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 1120 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 27/01/16 | |
SH08 | Change of share class name or designation | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MIDDLEMISS | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1008 | |
AR01 | 11/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1008 | |
AR01 | 11/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM F1 FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 17/06/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | REMOVAL OF AUTH. CAP. 14/05/2013 | |
SH01 | 14/05/13 STATEMENT OF CAPITAL GBP 1008 | |
AR01 | 11/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEARNE / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLATER / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SINCLAIR / 11/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SINCLAIR / 11/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM A3 KNOWLE VILLAGE BUSINESS PARK MAYLES LANE FAREHAM HAMPSHIRE PO17 5DY | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MATTHEWS / 30/09/2010 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEARNE / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLATER / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SINCLAIR / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MATTHEWS / 13/01/2010 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SINCLAIR / 23/06/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: HIGHFIELD HOUSE 5B UPPER NORTHAM CLOSE HEDGE END SOUTHAMPTON SO30 4BB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: HIGHFIELD HOUSE 5B UPPER NORTHAM CLOSE HEDGE END, SOUTHAMPTON HANTS PO16 7TE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | EVERGREEN PROPERTIES LIMITED |
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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
LANDGUARD SYSTEMS LIMITED owns 1 domain names.
landguardsystems.co.uk
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85177000 | |||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 39231010 | |||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85011010 | Synchronous motors of an output <= 18 W | ||
![]() | 85176200 | Machines 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) | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85291011 | Telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles (only for apparatus of headings 8525 to 8528) | ||
![]() | 85299015 | |||
![]() | 85441110 | Winding wire for electrical purposes, of copper, lacquered or enamelled | ||
![]() | 85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85176200 | Machines 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) | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85176200 | Machines 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) | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 42022900 | Handbags, 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 | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85235910 | Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards) | ||
![]() | 85389099 | Parts 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) | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | ||
![]() | 85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85279900 | Radio-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) | ||
![]() | 85416000 | Mounted piezoelectric crystals | ||
![]() | 85416000 | Mounted piezoelectric crystals | ||
![]() | 85416000 | Mounted piezoelectric crystals | ||
![]() | 85416000 | Mounted piezoelectric crystals | ||
![]() | 85416000 | Mounted piezoelectric crystals | ||
![]() | 85416000 | Mounted piezoelectric crystals | ||
![]() | 85416000 | Mounted piezoelectric crystals | ||
![]() | 84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | ||
![]() | 85423190 | Electronic 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) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85423910 | Electronic 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
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |