GD

GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Active

Company number 06143540

London, United Kingdom · Incorporated 7 March 2007

Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2679 LIMITED · 7 March 2007 – 27 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Motorola Solutions Uk Acquisition Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Full
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Change Sail Address Company With Old Address New Address
Address
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Move Registers To Sail Company With New Address
Address
23 December 2022 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2022 View
Change Person Director Company With Change Date
Officers
27 October 2022 View
Change Sail Address Company With New Address
Address
24 October 2022 View
Move Registers To Sail Company With New Address
Address
24 October 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2017 View
Accounts With Accounts Type Group
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Auditors Resignation Company
Auditors
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Group
Accounts
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Appoint Person Director Company With Name
Officers
23 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Court Order
Miscellaneous
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Resolution
Resolution
11 April 2014 View
Memorandum Articles
Incorporation
11 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Court Order
Miscellaneous
8 April 2014 View
Accounts With Accounts Type Group
Accounts
7 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Change Person Director Company With Change Date
Officers
12 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2014 View
Appoint Person Secretary Company With Name
Officers
10 February 2014 View
Termination Secretary Company With Name
Officers
10 February 2014 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Accounts With Accounts Type Group
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2012 View
Termination Secretary Company With Name
Officers
4 April 2012 View
Termination Secretary Company With Name
Officers
4 April 2012 View
Termination Secretary Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Termination Director Company
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Group
Accounts
14 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
24 June 2011 View
Appoint Person Secretary Company With Name
Officers
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Group
Accounts
16 December 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Accounts With Accounts Type Group
Accounts
25 November 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Annual Return
3 April 2009 View
Resolution
Resolution
27 December 2008 View
Accounts With Accounts Type Group
Accounts
7 November 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Address
15 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Address
13 November 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Accounts
3 May 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Capital
12 April 2007 View
Legacy
Capital
12 April 2007 View
Resolution
Resolution
12 April 2007 View
Resolution
Resolution
12 April 2007 View
Resolution
Resolution
12 April 2007 View
Resolution
Resolution
12 April 2007 View
Resolution
Resolution
12 April 2007 View
Resolution
Resolution
12 April 2007 View
Resolution
Resolution
12 April 2007 View
Resolution
Resolution
12 April 2007 View
Legacy
Address
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Certificate Change Of Name Company
Change Of Name
27 March 2007 View
Incorporation Company
Incorporation
7 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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