CNIGUARD LTD

active Company number 05483624

Private Limited by Shares · Incorporated on 17th Jun 2005

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SIC code: 32990
Registered office: Borehamwood, WD6 1JN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CNIGUARD LTD is a private limited by shares company based in Borehamwood. It was incorporated on 17th Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

6 Directors View directors

1 Company at address

560 Companies in postcode View postcode

SICs

View other companies in Borehamwood (WD) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Cooper	Director	28th Jan 2020		British	View profile
Joaquin Fernandez-Silva	Director	7th Jun 2021	This company	American	View profile
Bruno Mathieu	Director	8th Jun 2018		French	View profile
Christopher Quire	Director	1st Jan 2022	This company	American	View profile
Stephen Rose	Secretary	8th Jun 2010	This company	Not recorded	—
Michael Westcott	Director	27th Feb 2020		British	View profile
National Grid Partners Limited	Corporate PSC	1st Dec 2022	—	—	View profile
Edward Klinger (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jun 2005
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jun 2005 Company incorporated
17th Jun 2005 SDG REGISTRARS LIMITED appointed as Corporate nominee director
17th Jun 2005 SDG REGISTRARS LIMITED resigned as Corporate nominee director
17th Jun 2005 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Jun 2005 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Jun 2005 Nicole Klinger appointed as Secretary
17th Jun 2005 Edward Klinger appointed as Director
30th Jun 2005 John Treacher appointed as Director
28th Jul 2006 Harlan Ullman appointed as Director
8th Jun 2010 Stephen Rose appointed as Secretary
8th Jun 2010 Nicole Klinger resigned as Secretary
23rd Jun 2011 Nikhil Jhangiani appointed as Director
8th Jul 2011 John Treacher resigned as Director
8th Sep 2011 Stephen Rose appointed as Director
9th Aug 2012 Duncan Elmer appointed as Director
28th Mar 2014 Duncan Elmer resigned as Director
28th Mar 2014 Simon Foster appointed as Director
26th Oct 2015 Simon Foster resigned as Director
6th Apr 2016 Edward Klinger appointed as PSC
3rd Aug 2016 Kristopher Haag appointed as Director
4th Oct 2016 Caroline Dalmeny appointed as Director
15th Jun 2017 Caroline Dalmeny resigned as Director
8th Jun 2018 Bruno Mathieu appointed as Director
11th Sep 2019 Kristopher Haag resigned as Director
28th Jan 2020 Ian Cooper appointed as Director
27th Feb 2020 Michael Westcott appointed as Director
30th Jun 2020 Harlan Ullman resigned as Director
30th Oct 2020 Benjamin Stanzl appointed as Director
21st May 2021 Benjamin Stanzl resigned as Director
7th Jun 2021 Joaquin Fernandez-Silva appointed as Director
1st Jan 2022 Stephen Rose resigned as Director
1st Jan 2022 Christopher Quire appointed as Director
1st Dec 2022 National Grid Partners Limited appointed as Corporate PSC
1st Dec 2022 Edward Klinger ceased to be a PSC
20th Jan 2023 Edward Klinger resigned as Director
3rd Dec 2025 Nikhil Jhangiani resigned as Director
17th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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