E-MAIL GUARDIAN LIMITED

E-MAIL GUARDIAN LIMITED is an active private limited company, incorporated on 29 June 2016. The nature of the business is Business and domestic software development. The company's registered office is on Maidstone Road, Chatham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. E-MAIL GUARDIAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10256153
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE-MEDWAY
Address Line 2UNIT F26 MAIDSTONE ROAD
Post TownCHATHAM
CountyKENT
CountryENGLAND
PostcodeME5 9FD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date27/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
E-MAIL GUARDIAN LIMITED

Directors

(The company's officers)
MS VIVIEN THERESA JOHNSON
(~73 year old Malaysian national)
INNOVATION SOFTWARE LTD INNOVATION HOUSE, ROCHESTER, ME1 1BG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MALAYSIA
Appointed on 29/06/2016
MR RUSSELL JOHN STEWART LYONS
(~74 year old British national)
INNOVATION SOFTWARE LTD INNOVATION HOUSE, ROCHESTER, ME1 1BG, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2016
MS VIVIEN THERESA JOHNSON
INNOVATION SOFTWARE LTD INNOVATION HOUSE, ROCHESTER, ME1 1BG, ENGLAND
  • Current Secretary
Appointed on 29/06/2016

Shareholders

(Persons of Significant Control)
Mr Russell John Stewart Lyons
(~74 year old British national)
Innovation Centre-Medway, Unit F26 Maidstone Road, Chatham, Kent, ME5 9FD, England
  • Owns between 25% and 50% of the shares.
Notified on 29/06/2016
Ms Vivien Theresa Johnson
(~70 year old Malaysian national)
Innovation Centre-Medway, Unit F26 Maidstone Road, Chatham, Kent, ME5 9FD, England
  • Owns between 25% and 50% of the shares.
Notified on 29/06/2016
Russell Lyons
(~74 year old British national)
Innovation Centre-Medway, Unit F26 Maidstone Road, Chatham, Kent, ME5 9FD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/07/2016
Vivien Johnson
(~73 year old Malaysian national)
Innovation Centre-Medway, Unit F26 Maidstone Road, Chatham, Kent, ME5 9FD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/07/2016

Connections

(Shared officers)
  • MR RUSSELL JOHN STEWART LYONS
  • MR RUSSELL JOHN STEWART LYONS
MANAGEMENT INNOVATION LIMITED
  • MR RUSSELL JOHN STEWART LYONS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

E-MAIL GUARDIAN LIMITED: Maps

Maps show the location of the postcode of the registered office, ME5 9FD.

Map of E-MAIL GUARDIAN LIMITED at local scale
Map of E-MAIL GUARDIAN LIMITED at local scale
Map of E-MAIL GUARDIAN LIMITED at district scale
Map of E-MAIL GUARDIAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME5 9FD

Other companies with registered offices in ME5 9FD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)