Cyber Guarded Limited. net worth, address, company information. Free

Company search

Cyber Guarded Limited (number 06381088) is a private limited company established on 2007-09-25. The firm is registered at 11 Church Road, Great Bookham KT23 3PB. Changed on 2021-02-10, the previous name this enterprise utilized was It Guarded Limited. Cyber Guarded Limited is operating under SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Cyber Guarded Limited
Number	06381088
Date of Incorporation:	2007/09/25
End of financial year:	31 December
Address:	11 Church Road, Great Bookham, KT23 3PB
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Jonathan M. (in the company from 25 September 2007), Paul T. (appointment date: 25 September 2007). 1 secretary is in the company: Paul T. (appointed on 25 September 2007). The Companies House reports 1 person of significant control - It Guarded Ltd (Roi), a corporation which can be found at Monaghan, Monaghan. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	243,296	441,857	862,268	888,445	1,234,072
Fixed Assets	4,521	2,363	4,793	16,949	30,072
Total Assets Less Current Liabilities	93,496	223,589	513,902	677,117	980,780

People with significant control

It Guarded Ltd (Roi)

6 April 2016

Address	32 Clones Road Monaghan, Monaghan, Monaghan, Ireland
Legal authority	Companies Act 2014
Legal form	Limited Liability Company
Country registered	Ireland
Place registered	Ireland
Registration number	423764
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/09/25 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/09/25 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/09/25 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/09/25 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 10th, February 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/10 filed on: 10th, February 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/09/25 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/09/25 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/09/25 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/09/25 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/09/25 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/25 filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 13th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/25 filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/21 capital
(AR01) Annual return with complete list of members, drawn up to 2013/09/25 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/23 capital
(AA) Small company accounts made up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/25 filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/25 filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2011/04/07 from 11 Church Road Bookham Leatherhead Surrey KT23 3PB England filed on: 7th, April 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on 2010/10/13 from Cathedral House 23-31 Waring Street Belfast BT1 2DX filed on: 13th, October 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 12th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010/09/25 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/25 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/25 filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
(AA01) Extension of accounting period to 2009/12/31 from 2009/09/30 filed on: 29th, June 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/09/25 filed on: 20th, November 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 8th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/10/13 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 13/10/2008 from 11 church road great bookham surrey KT23 3PB filed on: 13th, October 2008 \| address	Free Download (1 page)
(288a) On 2007/09/26 New secretary appointed filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/26 New director appointed filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/26 New secretary appointed filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/26 Secretary resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/26 Director resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/26 New director appointed filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/26 New director appointed filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/26 New director appointed filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/26 Secretary resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/26 Director resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, September 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 25th, September 2007 \| incorporation	Free Download (13 pages)

Companies nearby
See Hear Ltd [0.00 mile]
Digital Sound Systems Ltd [0.00 mile]
Astro View Ltd [0.00 mile]
Fuse Finance Ltd [0.00 mile]


Train First Ltd [0.00 mile]
Cullercoats Company Limited(the) [0.00 mile]
Geometrical World Ltd [0.00 mile]
City Traders Ltd [0.00 mile]