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Home > England & Wales Companies > GRYPHON TECHNOLOGIES LIMITED
Company Information for

GRYPHON TECHNOLOGIES LIMITED

STOCKBRIDGE, HAMPSHIRE, SO20,
Company Registration Number
04214736
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Gryphon Technologies Ltd
GRYPHON TECHNOLOGIES LIMITED was founded on 2001-05-11 and had its registered office in Stockbridge. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
GRYPHON TECHNOLOGIES LIMITED
 
Legal Registered Office
STOCKBRIDGE
HAMPSHIRE
 
Filing Information
Company Number 04214736
Date formed 2001-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-21 03:55:31
Primary Source:Companies House
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Companies with same name GRYPHON TECHNOLOGIES LIMITED
The following companies were found which have the same name as GRYPHON TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRYPHON TECHNOLOGIES, INC. 2 CRESTWOOD ROAD Nassau PT WASHINGTON NY 11050 Active Company formed on the 1998-03-24
GRYPHON TECHNOLOGIES, L.C. 15 CEDAR MEADOW DRIVE NELLYSFORT VA 22958 Active Company formed on the 1995-09-14
Gryphon Technologies LLC 4311 Mt Harvard St Brighton CO 80601 Voluntarily Dissolved Company formed on the 2015-10-01
GRYPHON TECHNOLOGIES INTERNATIONAL PTY LIMITED NSW 2001 Active Company formed on the 2008-03-10
GRYPHON TECHNOLOGIES INC. Ontario Active
GRYPHON TECHNOLOGIES, INCORPORATED 12359 WESTHALL PL WELLINGTON FL 33414 Inactive Company formed on the 1992-04-20
GRYPHON TECHNOLOGIES LC 80 M ST SE STE 600 WASHINGTON DC 20003 Forfeited Company formed on the 2007-10-22
GRYPHON TECHNOLOGIES LLC California Unknown
GRYPHON TECHNOLOGIES LLC New Jersey Unknown
GRYPHON TECHNOLOGIES INCORPORATED North Carolina Unknown
Gryphon Technologies LLC Indiana Unknown
Gryphon Technologies L C Maryland Unknown
GRYPHON TECHNOLOGIES LLC Mississippi Unknown
GRYPHON TECHNOLOGIES LC RHode Island Unknown

Company Officers of GRYPHON TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES LESLIE
Director 2001-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
WINCHESTER BOURNE LIMITED
Company Secretary 2006-10-02 2013-04-29
PAUL CAMPBELL
Company Secretary 2003-12-29 2006-10-02
GEORGE TIPPETT
Company Secretary 2001-05-11 2003-12-29
GEORGE TIPPETT
Director 2001-05-11 2003-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LESLIE ASCHMOUN UK LTD Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
JAMES LESLIE SPRINGBANK MANAGEMENT SERVICES LIMITED Director 2007-09-20 CURRENT 2007-09-20 Active
JAMES LESLIE INTERNATIONAL FUEL CONCEPTS (UK) LTD Director 2005-04-19 CURRENT 2004-08-12 Active - Proposal to Strike off
JAMES LESLIE SUNTEK SYSTEMS INTERNATIONAL LIMITED Director 1997-11-10 CURRENT 1997-11-10 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-27DS01APPLICATION FOR STRIKING-OFF
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0129/04/16 FULL LIST
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0129/04/15 FULL LIST
2015-03-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/13
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0129/04/14 FULL LIST
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 4 LEYLANDS BUSINESS PARK COLDEN COMMON WINCHESTER HANTS SO21 1TH
2013-04-30AR0129/04/13 FULL LIST
2013-04-30TM02APPOINTMENT TERMINATED, SECRETARY WINCHESTER BOURNE LIMITED
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-15AR0129/04/12 FULL LIST
2012-06-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHESTER BUSINESS & ACCOUNTING SYSTEMS LIMITED / 01/03/2012
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-20AR0129/04/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-11AR0129/04/10 FULL LIST
2010-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHESTER BUSINESS & ACCOUNTING SYSTEMS LIMITED / 29/04/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-03-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-04-11AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-19363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 5 BISHOPSTOKE MANOR CHURCH ROAD BISHOPSTOKE EASTLEIGH HAMPSHIRE SO50 6QD
2006-10-04288aNEW SECRETARY APPOINTED
2006-10-03288bSECRETARY RESIGNED
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-20363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-13363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-13288aNEW SECRETARY APPOINTED
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 31 TRAFALGAR WAY STOCKBRIDGE HAMPSHIRE SO20 6ET
2004-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-12363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-11363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GRYPHON TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-02-28
Fines / Sanctions
No fines or sanctions have been issued against GRYPHON TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRYPHON TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-06-01 £ 9,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRYPHON TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Current Assets 2011-06-01 £ 8,858
Debtors 2011-06-01 £ 8,858
Shareholder Funds 2011-06-01 £ 887

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRYPHON TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRYPHON TECHNOLOGIES LIMITED
Trademarks
We have not found any records of GRYPHON TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRYPHON TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GRYPHON TECHNOLOGIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GRYPHON TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGRYPHON TECHNOLOGIES LIMITEDEvent Date2008-02-28
In the High Court of Justice (Chancery Division) Companies Court No 8548 of 2007 In the Matter of GRYPHON TECHNOLOGIES LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 4 Leylands Business Park, Colden Common, Winchester, Hampshire SO21 1TH, presented on 13 November 2007 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 12 March 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 March 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1332372/37/G/CAM.) 28 February 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRYPHON TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRYPHON TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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