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GRIFFIN INTELLIGENT SYSTEMS LTD

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

This company is commonly known as Griffin Intelligent Systems Ltd. The company was founded 6 years ago and was given the registration number 11216231. The firm's registered office is in MARGATE. You can find them at 158 Northdown Road, Cliftonville, Margate, Kent. This company's SIC code is 18203 - Reproduction of computer media.

Company Information

Name:GRIFFIN INTELLIGENT SYSTEMS LTD
Company Number:11216231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18203 - Reproduction of computer media
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:158 Northdown Road, Cliftonville, Margate, Kent, United Kingdom, CT9 2QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Darwin Court, Harold Road, Margate, England, CT9 2JX

Director02 March 2019Active
158 Northdown Road, Cliftonville, Margate, United Kingdom, CT9 2QN

Director21 February 2018Active
158 Northdown Road, Cliftonville, Margate, United Kingdom, CT9 2QN

Corporate Director21 February 2018Active

People with Significant Control

Mr Sayed Romi
Notified on:17 January 2024
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:65, Darwin Court, Margate, England, CT9 2JX
Nature of control:
  • Right to appoint and remove directors
Ms Zahra Elizabeth Salama
Notified on:02 March 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:65, Darwin Court, Margate, England, CT9 2JX
Nature of control:
  • Right to appoint and remove directors
Talbot Tax Chambers Limited
Notified on:21 February 2018
Status:Active
Country of residence:United Kingdom
Address:158 Northdown Road, Cliftonville, Margate, United Kingdom, CT9 2QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-17Officers

Termination director company with name termination date.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Address

Change registered office address company with date old address new address.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Address

Change registered office address company with date old address new address.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Gazette

Gazette filings brought up to date.

Download
2021-06-01Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Gazette

Gazette notice compulsory.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-05Confirmation statement

Confirmation statement with updates.

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2020-07-05Persons with significant control

Notification of a person with significant control.

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2020-07-05Persons with significant control

Cessation of a person with significant control.

Download
2020-07-05Officers

Termination director company with name termination date.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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