LANDGUARD SYSTEMS LIMITED

active Company number 05672024

Private Limited by Shares · Incorporated on 11th Jan 2006

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SIC code: 26309
Registered office: Romsey, SO51 0ZN
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

LANDGUARD SYSTEMS LIMITED is a private limited by shares company based in Romsey. It was incorporated on 11th Jan 2006 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

6 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Romsey (SO) with the same SIC code:

26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Cooper	Director	29th Aug 2025		British	View profile
Sarah Ellard	Director	29th Aug 2025		British	View profile
Sarah Ellard	Secretary	29th Aug 2025	This company	Not recorded	View profile
James Mortensen	Director	29th Aug 2025		British	View profile
Michael Ord	Director	29th Aug 2025		British	View profile
Marc Overton	Director	1st Nov 2025	This company	British	View profile
Landguard Nexus Limited	Corporate PSC	7th Apr 2021	—	—	View profile
Steven John Matthews (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew Martin Sinclair (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew Slater (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew Stearne (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
CHEMRING GROUP STAFF PENSION SCHEME TRUSTEE LIMITED	15774198	12th Jun 2024	active
LANDGUARD NEXUS LIMITED	13256690	10th Mar 2021	active
GEOLLECT LIMITED	10584604	26th Jan 2017	active
VIGIL AI LTD	10576697	23rd Jan 2017	active
Q6 HOLDINGS LTD	10499038	28th Nov 2016	active

Showing the latest 5 of 50 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Jan 2006
Company type: Private Limited by Shares
SIC code: 26309
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

11th Jan 2006 Company incorporated
11th Jan 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Jan 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Jan 2006 Andrew Sinclair appointed as Director
11th Jan 2006 Andrew Slater appointed as Director
11th Jan 2006 Andrew Sinclair appointed as Secretary
11th Jan 2006 Andrew Stearne appointed as Director
11th Jan 2006 Steven Matthews appointed as Director
11th Jan 2016 Stephen Middlemiss appointed as Director
6th Apr 2016 Steven John Matthews appointed as PSC
6th Apr 2016 Andrew Martin Sinclair appointed as PSC
6th Apr 2016 Andrew Slater appointed as PSC
6th Apr 2016 Andrew Stearne appointed as PSC
29th Jun 2018 Andrew Sinclair resigned as Director
29th Jun 2018 Andrew Sinclair resigned as Secretary
29th Jun 2018 Andrew Martin Sinclair ceased to be a PSC
15th May 2020 Andrew Slater resigned as Director
15th May 2020 Andrew Slater ceased to be a PSC
7th Apr 2021 Landguard Nexus Limited appointed as Corporate PSC
7th Apr 2021 Steven John Matthews ceased to be a PSC
7th Apr 2021 Andrew Stearne ceased to be a PSC
14th Jun 2022 Richard Bach appointed as Director
17th Nov 2023 Richard Bach resigned as Director
29th Aug 2025 Andrew Stearne resigned as Director
29th Aug 2025 Steven Matthews resigned as Director
29th Aug 2025 Stephen Middlemiss resigned as Director
29th Aug 2025 Michael Ord appointed as Director
29th Aug 2025 Ian Cooper appointed as Director
29th Aug 2025 Paul Macgregor appointed as Director
29th Aug 2025 James Mortensen appointed as Director
29th Aug 2025 Sarah Ellard appointed as Secretary
29th Aug 2025 Sarah Ellard appointed as Director
31st Oct 2025 Paul Macgregor resigned as Director
1st Nov 2025 Marc Overton appointed as Director
11th Jan 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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