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GUILDFORD TECHNOLOGIES LTD

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

This company is commonly known as Guildford Technologies Ltd. The company was founded 21 years ago and was given the registration number 04854800. The firm's registered office is in GREAT BOOKHAM. You can find them at Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:GUILDFORD TECHNOLOGIES LTD
Company Number:04854800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Skogveien 80, Stabekk, Norway, N-1369

Director01 January 2010Active
Bogstadveien 1, Bogstadveien 1, Apt 30, 0355, Oslo, Norway,

Director04 August 2003Active
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary04 August 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Director04 August 2003Active

People with Significant Control

Mr Klaus Edvard Hatle
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Norwegian
Address:Uk Company Secretaries Ltd, Great Bookham, KT23 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Erik Lea
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Norwegian
Country of residence:Norway
Address:1, Bogstadveien 1, Apt 30, Oslo, Norway,
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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