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Garrison Technology Ltd, SE1 8UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GARRISON TECHNOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garrison Technology Ltd. The company was founded 9 years ago and was given the registration number 09286531. The firm's registered office is in LONDON. You can find them at 117 Waterloo Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GARRISON TECHNOLOGY LTD
Company Number:09286531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:117 Waterloo Road, London, England, SE1 8UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Waterloo Road, London, England, SE1 8UL

Director01 May 2018Active
Bgf, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6AF

Director15 September 2020Active
27, Soho Square, London, United Kingdom, W1D 3QR

Director12 October 2018Active
117, Waterloo Road, London, England, SE1 8UL

Director29 October 2014Active
117, Waterloo Road, London, England, SE1 8UL

Director29 October 2014Active
117, Waterloo Road, London, England, SE1 8UL

Director03 March 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Director29 January 2019Active
13 - 15, York Buildings, London, United Kingdom, WC2N 6JU

Director11 February 2019Active
7, Air Street, London, United Kingdom, W1B 5AD

Director24 August 2015Active
13-15, York Buildings, London, England, WC2N 6JU

Director03 March 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Director12 October 2018Active

People with Significant Control

Touchstone Innovations Businesses Llp
Notified on:03 March 2017
Status:Active
Country of residence:England
Address:7, Air Street, London, England, W1B 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Michael Garfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:117, Waterloo Road, London, England, SE1 8UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Noel Arnold Harrison
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:117, Waterloo Road, London, England, SE1 8UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Capital

Capital allotment shares.

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2024-05-09Capital

Capital allotment shares.

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2024-04-24Capital

Capital allotment shares.

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2024-04-24Capital

Capital allotment shares.

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2024-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-29Capital

Capital allotment shares.

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2024-02-29Capital

Capital allotment shares.

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2024-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-23Capital

Capital allotment shares.

Download
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Accounts with accounts type group.

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2023-10-24Capital

Capital allotment shares.

Download
2023-06-17Incorporation

Memorandum articles.

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2023-06-17Resolution

Resolution.

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2023-06-12Capital

Second filing capital allotment shares.

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2023-06-06Capital

Capital allotment shares.

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2023-05-03Resolution

Resolution.

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2023-05-03Capital

Capital allotment shares.

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2023-04-15Incorporation

Memorandum articles.

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2023-03-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-02Capital

Second filing capital allotment shares.

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2023-03-02Capital

Second filing capital allotment shares.

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2022-11-02Confirmation statement

Confirmation statement.

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2022-11-02Capital

Capital allotment shares.

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2022-09-26Accounts

Accounts with accounts type group.

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