Cniguard Ltd
Company Profile
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SmallCniguard Ltd
05483624•Private Limited With Share Capital
4 Imperial Place Suite 2, Maxwell Road, Borehamwood, WD61JN
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Incorporated
17/06/2005
Company Age
20 years
Directors
7
Employees
13
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Cniguard Ltd (05483624) is a private limited with share capital incorporated on 17/06/2005 (20 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 32990 and is classified as Small.
Increasing urbanization, grid complexity, legacy infrastructure, rising power demands and growing distributed generation resources are resulting in operational challenges for utility and infrastructure operators. cniguard is a high technology business delivering infrastructure protection and asset m...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 17/06/2005
WD61JN
13 employees
Financial Overview
Total Assets
£6.24M
Liabilities
£163.0K
Net Assets
£6.08M
Cash
£393.6K
Key Metrics
13
Employees
7
Directors
28
Shareholders
1
PSCs
7
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Memorandum Articles
Category:Incorporation
Date:07-05-2025
Resolution
Category:Resolution
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:19-03-2025
Capital Allotment Shares
Category:Capital
Date:19-03-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:29-08-2024
Capital Allotment Shares
Category:Capital
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Resolution
Category:Resolution
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Memorandum Articles
Category:Incorporation
Date:12-12-2022
Resolution
Category:Resolution
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Resolution
Category:Resolution
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Memorandum Articles
Category:Incorporation
Date:07-11-2020
Resolution
Category:Resolution
Date:07-11-2020
Capital Allotment Shares
Category:Capital
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Legacy
Category:Mortgage
Date:06-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Capital Allotment Shares
Category:Capital
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Innovate Grants
1
This company received a grant of £5000.0 for Pot Hole Monitoring System. The project started on 01/05/2015 and ended on 31/10/2015.
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months4
60 Months22
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024
Trading Addresses
4 Imperial Place Suite 2, Maxwell Road, Borehamwood, Hertfordshire Wd6 1J, WD61JNRegistered
Howard Road Stanmore Place, Stanmore, Middlesex, HA71GB
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