GUARDIAN CAR SYSTEMS LIMITED

GUARDIAN CAR SYSTEMS LIMITED is an active private limited company, incorporated on 26 May 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Leigh-on-sea. The company's accounts were last made up to 23 February 2023, are next due on 23 November 2024, and fall under the accounts category: Total Exemption Full. GUARDIAN CAR SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1053 LONDON ROAD
Post Town	LEIGH-ON-SEA
Country	ENGLAND
Postcode	SS9 3JP

Accounts

Accounting Reference Date	23^rd February
Accounts Next Due Date	23/11/2024
Accounts Last Made Up Date	23/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GUARDIAN CAR SYSTEMS LIMITED

Directors

(The company's officers)

MR JOHN MARK ABBOTT

(~60 year old British national)

1053 LONDON ROAD, LEIGH-ON-SEA, SS9 3JP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/05/2021

MR MICHAEL JOHN BETTS

(~60 year old British national)

BLACK COTTAGE AIMES GREEN, WALTHAM ABBEY, ESSEX, EN9 2BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2002

JOHN MARK ABBOTT

(~70 year old British national)

30 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Current Secretary

Appointed on 01/10/2002

Shareholders

(Persons of Significant Control)

Mr Michael John Betts

(~60 year old British national)

1053, London Road, Leigh-On-Sea, SS9 3JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ESSEX CELLULAR TELEPHONES LIMITED

MR JOHN MARK ABBOTT
MR MICHAEL JOHN BETTS

FRASER ELECTRICAL SERVICES LIMITED

MR MICHAEL JOHN BETTS

MAXDATA COMMUNICATIONS LIMITED

MR JOHN MARK ABBOTT
MR MICHAEL JOHN BETTS

SERVICE IN MOTION LIMITED

MR JOHN MARK ABBOTT
MR MICHAEL JOHN BETTS

Source: Companies House

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)