LANDGUARD SYSTEMS LIMITED
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
LANDGUARD SYSTEMS LIMITED
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Contact & Details
Contact
Registered Address
Semaphore House Fareham Heights Standard Way Fareham PO16 8XT England
Full company profile for LANDGUARD SYSTEMS LIMITED (05672024), an active safety and security company based in Fareham, England. Incorporated 11 Jan 2006. Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£679.72k
Net Assets
£5.11M
Total Liabilities
£1.59M
Turnover
N/A
Employees
44
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stephen John Middlemiss | Director | British | United Kingdom | 11 Jan 2016 | Active |
| Steven John Matthews | Director | British | England | 11 Jan 2006 | Active |
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Landguard Nexus Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Andrew Slater
Ceased 15 May 2020
Andrew Martin Sinclair
Ceased 29 Jun 2018
Andrew Stearne
Ceased 7 Apr 2021
Steven John Matthews
Ceased 7 Apr 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-11 with no updates | |
| 20 Nov 2025 | Officers | Change to director Mr Marc Anthony John Mchardy Overton on 2025-11-20 | |
| 10 Nov 2025 | Officers | Appointment of Mr Marc Anthony John Mchardy Overton as director on 2025-11-01 | |
| 5 Nov 2025 | Officers | Termination of Paul Macgregor as director on 2025-10-31 | |
| 11 Sept 2025 | Officers | Termination of Steven John Matthews as director on 2025-08-29 |
Confirmation statement made on 2026-01-11 with no updates
Change to director Mr Marc Anthony John Mchardy Overton on 2025-11-20
Appointment of Mr Marc Anthony John Mchardy Overton as director on 2025-11-01
Termination of Paul Macgregor as director on 2025-10-31
Termination of Steven John Matthews as director on 2025-08-29
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-11 with no updates
2 months ago on 22 Jan 2026
Change to director Mr Marc Anthony John Mchardy Overton on 2025-11-20
4 months ago on 20 Nov 2025
Appointment of Mr Marc Anthony John Mchardy Overton as director on 2025-11-01
5 months ago on 10 Nov 2025
Termination of Paul Macgregor as director on 2025-10-31
5 months ago on 5 Nov 2025
Termination of Steven John Matthews as director on 2025-08-29
7 months ago on 11 Sept 2025