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GIROMAX TECHNOLOGY LTD

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

This company is commonly known as Giromax Technology Ltd. The company was founded 28 years ago and was given the registration number 03207074. The firm's registered office is in LUTTERWORTH. You can find them at Eagle House, Bilton Way, Lutterworth, Leics. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GIROMAX TECHNOLOGY LTD
Company Number:03207074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1996
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Eagle House, Bilton Way, Lutterworth, Leics, LE17 4JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle House, Bilton Way, Lutterworth, LE17 4JA

Director10 August 2022Active
Eagle House, Bilton Way, Lutterworth, LE17 4JA

Director31 August 2022Active
The Croft, Ashby Lane, Bitteswell, Lutterworth, England, LE17 4SQ

Secretary01 August 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 June 1996Active
18, Rowan Ave., Tycoch, Swansea, United Kingdom, SA2 9HR

Director01 August 1996Active
The Croft, Ashby Lane, Bitteswell, Lutterworth, England, LE17 4SQ

Director01 August 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 June 1996Active

People with Significant Control

Mr Roy Emmett
Notified on:10 August 2022
Status:Active
Date of birth:August 1937
Nationality:British
Address:Eagle House, Lutterworth, LE17 4JA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Roy Emmett
Notified on:06 April 2016
Status:Active
Date of birth:August 1937
Nationality:British
Address:Eagle House, Lutterworth, LE17 4JA
Nature of control:
  • Ownership of shares 50 to 75 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
2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-09-02Officers

Appoint person director company with name date.

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2022-08-10Officers

Termination secretary company with name termination date.

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2022-08-10Officers

Appoint person director company with name date.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-09-28Mortgage

Mortgage satisfy charge full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-01-06Officers

Termination director company with name termination date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-04-20Capital

Capital name of class of shares.

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2018-04-17Resolution

Resolution.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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