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 Number | 10256153 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATION CENTRE-MEDWAY |
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Address Line 2 | UNIT F26 MAIDSTONE ROAD |
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Post Town | CHATHAM |
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County | KENT |
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Country | ENGLAND |
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Postcode | ME5 9FD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)