SITE GUARDIAN GROUP LTD

SITE GUARDIAN GROUP LTD is an active private limited company, incorporated on 20 October 2021. The nature of the business is Security systems service activities. The company's registered office is on John Baker Close, Cwmbran. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SITE GUARDIAN GROUP LTD previously had the company name SITE GUARDIAN SECURITY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 JOHN BAKER CLOSE
Address Line 2	LLANTARNAM INDUSTRIAL PARK
Post Town	CWMBRAN
Country	WALES
Postcode	NP44 3AX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	17/11/2022
Last Made Up Date	Not available

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)

80200 - Security systems service activities

Company Name History

From 22/12/2023 onwards:

SITE GUARDIAN GROUP LTD

Prior to 22/12/2023:

SITE GUARDIAN SECURITY LTD

Directors

(The company's officers)

MR MARK DAVIES

(~54 year old British national)

20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2021

MR JONATHAN OSBORNE

(~57 year old British national)

20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)

Mr Mark Davies

(~54 year old British national)

20-22, Wenlock Road, London, N1 7GU, 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 20/10/2021

Mr Jonathan Osborne

(~57 year old British national)

20-22, Wenlock Road, London, N1 7GU, 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 01/02/2023

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)