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Company Information for

GUARDIAN24 LIMITED

THE MOUNT BUSINESS CENTRE, 2 WOODSTOCK LINK, BELFAST, BT6 8DD,
Company Registration Number
NI035286
Private Limited Company
Active

Company Overview

About Guardian24 Ltd
GUARDIAN24 LIMITED was founded on 1998-12-03 and has its registered office in Belfast. The organisation's status is listed as "Active". Guardian24 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GUARDIAN24 LIMITED
 
Legal Registered Office
THE MOUNT BUSINESS CENTRE
2 WOODSTOCK LINK
BELFAST
BT6 8DD
Other companies in BT3
 
Previous Names
BLUECHIP TECHNOLOGIES LIMITED19/07/2016
 
Trading Names/Associated Names
GUARDIAN
Filing Information
Company Number NI035286
Company ID Number NI035286
Date formed 1998-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB202525161  
Last Datalog update: 2018-06-04 11:57:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN24 LIMITED

Company Officers of GUARDIAN24 LIMITED

Current Directors
Officer Role Date Appointed
LISA MARIA HUNTER
Company Secretary 2016-02-04
LISA MARIA HUNTER
Director 2016-02-04
WILLIAM MURRAY
Director 2015-01-01
JAMES MURRAY-OBODYNSKI
Director 2014-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN CHARLES GILBERT
Director 2014-11-28 2016-11-08
STEVE GILBERT
Company Secretary 2014-11-28 2016-02-04
MICHAEL DAVID BLACK
Company Secretary 1998-12-03 2014-11-30
MICHAEL DAVID BLACK
Director 2001-02-28 2014-11-30
PAUL GERARD DONNELLY
Director 1999-04-01 2014-11-30
GEOFFREY EDWARD HAYTER
Director 1999-11-28 2014-11-30
ROBIN GRAHAM JOLYON JOHNSTON
Director 1998-12-03 2002-11-15
STEPHEN WHITFIELD
Director 1999-03-01 2002-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARIA HUNTER ROCKSURE SYSTEMS LTD. Director 2017-05-15 CURRENT 2004-11-19 Active
LISA MARIA HUNTER SEND FOR HELP LIMITED Director 2016-02-04 CURRENT 2010-02-01 Active
LISA MARIA HUNTER SKYGUARD LIMITED Director 2016-02-04 CURRENT 2000-11-14 Active
WILLIAM MURRAY BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE) Director 2017-07-12 CURRENT 1967-01-23 Active
WILLIAM MURRAY MOBILE TRACKING LTD Director 2008-12-01 CURRENT 2008-12-01 Active
WILLIAM MURRAY LOCATION TECHNOLOGY LTD Director 2007-02-02 CURRENT 2007-02-02 Active
WILLIAM MURRAY MONEYWHISPERS.COM LIMITED Director 2004-06-30 CURRENT 2000-12-27 Active

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
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1623700
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GILBERT
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-07-19RES15CHANGE OF NAME 19/07/2016
2016-07-19CERTNMCOMPANY NAME CHANGED BLUECHIP TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/07/16
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY / 01/06/2016
2016-03-30AUDAUDITOR'S RESIGNATION
2016-03-16AUDAUDITOR'S RESIGNATION
2016-02-05TM02APPOINTMENT TERMINATED, SECRETARY STEVE GILBERT
2016-02-05TM02APPOINTMENT TERMINATED, SECRETARY STEVE GILBERT
2016-02-05AP03SECRETARY APPOINTED MRS LISA MARIA HUNTER
2016-02-05AP01DIRECTOR APPOINTED MRS LISA MARIA HUNTER
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1623700
2015-12-31AR0103/12/15 FULL LIST
2015-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM UNIT 4 9 HERON AVENUE BELFAST BT3 9LF
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1623700
2015-01-07AR0103/12/14 FULL LIST
2015-01-07AP01DIRECTOR APPOINTED MR WILLIAM MURRAY
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAYTER
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK
2015-01-07TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BLACK
2014-12-29AP01DIRECTOR APPOINTED JAMES MURRAY-OBODYNSKI
2014-12-19AP03SECRETARY APPOINTED STEVE GILBERT
2014-12-19AP01DIRECTOR APPOINTED STEVE GILBERT
2014-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1623700
2013-12-30AR0103/12/13 FULL LIST
2013-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-09RES01ADOPT ARTICLES 25/03/2013
2013-04-09SH0125/03/13 STATEMENT OF CAPITAL GBP 1623700
2012-12-24AR0103/12/12 FULL LIST
2012-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-12-20AR0103/12/11 FULL LIST
2011-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-17AR0103/12/10 FULL LIST
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM UNIT 4 6 HERON AVENUE BELFAST BT3 9LF
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-22AR0103/12/09 FULL LIST
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID BLACK / 16/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD HAYTER / 16/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONNELLY / 16/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLACK / 16/12/2009
2009-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-06371S(NI)03/12/08 ANNUAL RETURN SHUTTLE
2008-11-21AC(NI)31/03/08 ANNUAL ACCTS
2008-02-06AC(NI)31/03/07 ANNUAL ACCTS
2007-12-21371S(NI)03/12/07 ANNUAL RETURN SHUTTLE
2006-12-05371S(NI)03/12/06 ANNUAL RETURN SHUTTLE
2006-11-08AC(NI)31/03/06 ANNUAL ACCTS
2006-04-13AC(NI)31/03/05 ANNUAL ACCTS
2006-01-15371S(NI)03/12/05 ANNUAL RETURN SHUTTLE
2005-01-12AC(NI)31/03/04 ANNUAL ACCTS
2004-02-10AC(NI)31/03/03 ANNUAL ACCTS
2003-12-09371S(NI)03/12/03 ANNUAL RETURN SHUTTLE
2003-03-11AC(NI)31/03/02 ANNUAL ACCTS
2002-12-10296(NI)CHANGE OF DIRS/SEC
2002-12-02371S(NI)03/12/02 ANNUAL RETURN SHUTTLE
2001-11-29371S(NI)03/12/01 ANNUAL RETURN SHUTTLE
2001-08-07295(NI)CHANGE IN SIT REG ADD
2001-07-30AC(NI)31/03/01 ANNUAL ACCTS
2001-07-08RES(NI)SPECIAL/EXTRA RESOLUTION
2001-07-08296(NI)CHANGE OF DIRS/SEC
2001-07-08G98-2(NI)RETURN OF ALLOT OF SHARES
2001-03-22296(NI)CHANGE OF DIRS/SEC
2000-12-12371S(NI)03/12/00 ANNUAL RETURN SHUTTLE
2000-06-08AC(NI)31/03/00 ANNUAL ACCTS
2000-06-08402(NI)PARS RE MORTAGE
2000-03-28371S(NI)03/12/99 ANNUAL RETURN SHUTTLE
2000-01-29296(NI)CHANGE OF DIRS/SEC
1999-09-08G98-2(NI)RETURN OF ALLOT OF SHARES
1999-08-23233(NI)CHANGE OF ARD
1999-04-08296(NI)CHANGE OF DIRS/SEC
1999-02-02233(NI)CHANGE OF ARD
1999-01-30296(NI)CHANGE OF DIRS/SEC
1998-12-03G23(NI)DECLN COMPLNCE REG NEW CO
1998-12-03ARTS(NI)ARTICLES
1998-12-03MEM(NI)MEMORANDUM
1998-12-03G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GUARDIAN24 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 GUARDIAN24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2000-06-08 Satisfied BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 GUARDIAN24 LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by GUARDIAN24 LIMITED

GUARDIAN24 LIMITED has registered 1 patents

GB2394101 ,

Domain Names
We do not have the domain name information for GUARDIAN24 LIMITED
Trademarks

Trademark applications by GUARDIAN24 LIMITED

GUARDIAN24 LIMITED is the Original Applicant for the trademark Image for mark UK00003109220 Guardian24 ™ (UK00003109220) through the UKIPO on the 2015-05-18
Trademark classes: Alarms; personal security alarms; personal safety devices; electronic safety devices; safety alarms; signal transmission apparatus; alarm signalling receivers; communications equipment and apparatus; automatic dialling apparatus; remote monitoring apparatus; electronic devices to locate persons; tracking devices; satellite navigation apparatus; global positioning system (GPS) apparatus; computer software applications for portable electronic devices. Security consultancy; monitoring of security alarms; responding to activation of security alarms; monitoring services for alarm apparatus via response centres and other communications networks; personal safety services relating to lone workers and lone persons; personal safety services relating to lone workers and lone persons via an emergency response centre; missing person location information; rental of personal security alarms.
GUARDIAN24 LIMITED is the Original Applicant for the trademark GUARDIAN24 ™ (UK00003109224) through the UKIPO on the 2015-05-18
Trademark classes: Alarms; personal security alarms; personal safety devices; electronic safety devices; safety alarms; signal transmission apparatus; alarm signalling receivers; communications equipment and apparatus; automatic dialling apparatus; remote monitoring apparatus; electronic devices to locate persons; tracking devices; satellite navigation apparatus; global positioning system (GPS) apparatus; computer software applications for portable electronic devices. Security consultancy; monitoring of security alarms; responding to activation of security alarms; monitoring services for alarm apparatus via response centres and other communications networks; personal safety services relating to lone workers and lone persons; personal safety services relating to lone workers and lone persons via an emergency response centre; missing person location information; rental of personal security alarms.
GUARDIAN24 LIMITED is the Original Applicant for the trademark MICROGUARD ™ (UK00003109233) through the UKIPO on the 2015-05-18
Trademark classes: Signal transmission apparatus; communications equipment and apparatus; automatic dialling apparatus; remote monitoring apparatus; electronic devices to locate persons; tracking devices; satellite navigation apparatus; global positioning system (GPS) apparatus; computer software applications for portable electronic devices. Security consultancy; monitoring of security alarms; responding to activation of security alarms; monitoring services for alarm apparatus via response centres and other communications networks; personal safety services relating to lone workers and lone persons via an emergency response centre; missing person location; rental of personal security alarms.
Income
Government Income

Government spend with GUARDIAN24 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-8 GBP £5,634
Essex County Council 2014-7 GBP £2,844
Milton Keynes Council 2014-7 GBP £1,512 Supplies and services
Essex County Council 2014-3 GBP £1,488
Cumbria County Council 2014-1 GBP £4,800
Essex County Council 2014-1 GBP £6,372
Peterborough City Council 2013-12 GBP £691
Peterborough City Council 2013-10 GBP £778
Essex County Council 2013-10 GBP £8,658
Essex County Council 2013-5 GBP £2,088
Corby Borough Council 2013-4 GBP £3,600
Essex County Council 2013-3 GBP £980
Cumbria County Council 2013-1 GBP £4,896
South Staffordshire District Council 2012-10 GBP £2,280
Newcastle-under-Lyme Borough Council 2012-9 GBP £1,200 Supplies and Services
Newcastle City Council 2012-3 GBP £468
Newcastle City Council 2011-11 GBP £1,368
South Gloucestershire Council 2011-9 GBP £720 Other Supplies & Services
Newcastle City Council 2010-11 GBP £1,728 West Riverside S/Start
Cheshire West and Chester 2010-6 GBP £931
Cheshire West and Chester 2010-5 GBP £3,835
South Staffordshire District Council 2010-4 GBP £7,272
Dudley Metropolitan Council 0-0 GBP £1,096

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN24 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN24 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 GUARDIAN24 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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