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
21 years
Directors
6
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 (21 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 32990 - other manufacturing n.e.c..
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
6
Directors
29
Shareholders
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2026
Resolution
Category:Resolution
Date:08-06-2026
Memorandum Articles
Category:Incorporation
Date:08-06-2026
Capital Allotment Shares
Category:Capital
Date:21-05-2026
Capital Allotment Shares
Category:Capital
Date:06-05-2026
Capital Allotment Shares
Category:Capital
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2026
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
Import / Export
Imports
12 Months4
60 Months13
Exports
12 Months5
60 Months22
Risk Assessment
low risk
International Score
Future Factor
excellent
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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