LANDGUARD SYSTEMS LIMITED

LANDGUARD SYSTEMS LIMITED is an active private limited company, incorporated on 11 January 2006. The nature of the business is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. The company's registered office is on Standard Way, Fareham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. LANDGUARD SYSTEMS LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	SEMAPHORE HOUSE FAREHAM HEIGHTS
Address Line 2	STANDARD WAY
Post Town	FAREHAM
Country	ENGLAND
Postcode	PO16 8XT

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Company Name History

From incorporation onwards:

LANDGUARD SYSTEMS LIMITED

Directors

(The company's officers)

STEVEN JOHN MATTHEWS

(~50 year old British national)

SEMAPHORE HOUSE FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, PO16 8XT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2006

MR STEPHEN JOHN MIDDLEMISS

(~61 year old British national)

SEMAPHORE HOUSE FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, PO16 8XT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2016

MR ANDREW STEARNE

(~57 year old British national)

SEMAPHORE HOUSE FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, PO16 8XT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2006

Connections

(Shared officers)

LANDGUARD NEXUS LIMITED

MR STEPHEN JOHN MIDDLEMISS
MR ANDREW STEARNE

LIBRA HOLDCO LIMITED

MR STEVEN JOHN MATTHEWS
MR STEPHEN JOHN MIDDLEMISS
MR ANDREW STEARNE

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)