GUARDIAN IT

active Company number 03487754

Private Unlimited Company · Incorporated on 1st Jan 1998

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SIC code: 70100
Registered office: London, SW1H 0DB
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

GUARDIAN IT is a private unlimited company company based in London. It was incorporated on 1st Jan 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

135 Companies at address View all 1304 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Terrence Anderson	Director	31st Jul 2019		American	View profile
Michael Robinson	Director	31st Jul 2019		American	View profile
Sungard Availability Services Holdings (Uk), Ltd.	Corporate PSC	3rd Nov 2022	—	—	View profile
Sungard Availability Services Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 134

Company	Number	Incorporated	Status
HEALTHCO INVESTMENT PARTICIPATIONS LTD	16554077	1st Jul 2025	active
ARMIS SECURITY UK OPCO LIMITED	16408882	25th Apr 2025	active
HEALTHCO INVESTMENT LTD	16384404	14th Apr 2025	active
HEALTHCO INVESTMENT SOLUTIONS LTD	16383093	11th Apr 2025	active
UFBG UK LIMITED	14898066	26th May 2023	active

Showing the latest 5 of 134 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Jan 1998
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Jan 1998 Company incorporated
1st Jan 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
1st Jan 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Jan 1998 Peter Jakob appointed as Director
1st Jan 1998 Richard Raworth appointed as Director
1st Jan 1998 Peter Maclean appointed as Director
1st Jan 1998 Peter Jakob appointed as Secretary
12th Feb 1998 Walter Passmore appointed as Director
12th Feb 1998 Stephen Dawson appointed as Director
11th Oct 1999 Simon Miller appointed as Director
1st Feb 2001 Walter Passmore resigned as Director
1st Feb 2001 Roger Fawcett appointed as Director
1st Feb 2001 Peter Jakob resigned as Secretary
1st Feb 2001 Anthony Schroeder appointed as Secretary
9th May 2001 Garry Growns appointed as Director
11th Oct 2001 Roger Fawcett resigned as Director
11th Oct 2001 Derek Lewis appointed as Director
30th Nov 2001 Peter Jakob resigned as Director
1st Dec 2001 Neal Roberts appointed as Director
2nd Jul 2002 Stephen Dawson resigned as Director
2nd Jul 2002 Derek Lewis resigned as Director
2nd Jul 2002 Richard Raworth resigned as Director
2nd Jul 2002 Joy Brown appointed as Director
2nd Jul 2002 Lawrence Gross appointed as Director
2nd Jul 2002 Michael Muratore appointed as Director
2nd Jul 2002 Michael Ruane appointed as Director
2nd Jul 2002 Keith Tilley appointed as Director
18th Jul 2002 Simon Miller resigned as Director
25th Jul 2002 Joy Brown resigned as Director
25th Jul 2002 Lawrence Gross resigned as Director
25th Jul 2002 Garry Growns resigned as Director
2nd Aug 2002 Peter Maclean resigned as Director
4th Jan 2005 Michael Muratore resigned as Director
16th Feb 2005 Anthony Schroeder resigned as Secretary
16th Feb 2005 Gavin Longson appointed as Secretary
8th May 2005 Neal Roberts resigned as Director
24th Jun 2011 Gavin Longson resigned as Secretary
30th Jun 2011 Michael Ruane resigned as Director
30th Jun 2011 Robert Singer appointed as Director
4th Nov 2015 Robert Singer resigned as Director
4th Nov 2015 Edward McKeever appointed as Director
6th Apr 2016 Sungard Availability Services Limited appointed as Corporate PSC
27th Jan 2017 Edward McKeever resigned as Director
27th Jan 2017 Eric Erickson appointed as Director
25th Sep 2017 Keith Tilley resigned as Director
25th Sep 2017 Charles Quinn appointed as Director
10th Nov 2017 Eric Erickson resigned as Director
10th Nov 2017 Susan Lynch appointed as Director
21st Feb 2018 Michael Threlfall appointed as Director
21st Feb 2018 Charles Quinn resigned as Director
31st Jul 2019 Susan Lynch resigned as Director
31st Jul 2019 Michael Threlfall resigned as Director
31st Jul 2019 Patrick Morley appointed as Director
31st Jul 2019 Terrence Anderson appointed as Director
31st Jul 2019 Michael Robinson appointed as Director
11th Jan 2022 Patrick Morley resigned as Director
11th Jan 2022 Michael Tobin appointed as Director
2nd Nov 2022 Sungard Availability Services Limited ceased to be a Corporate PSC
3rd Nov 2022 Sungard Availability Services Holdings (Uk), Ltd. appointed as Corporate PSC
4th Nov 2022 Michael Tobin resigned as Director
21st Nov 2025 Confirmation statement made up

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