Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE GORDIAN GROUP LIMITED
Company Information for

THE GORDIAN GROUP LIMITED

THE CAPITAL BUILDING, OLDBURY, BRACKNELL, RG12 8FZ,
Company Registration Number
06426929
Private Limited Company
Active

Company Overview

About The Gordian Group Ltd
THE GORDIAN GROUP LIMITED was founded on 2007-11-14 and has its registered office in Bracknell. The organisation's status is listed as "Active". The Gordian Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE GORDIAN GROUP LIMITED
 
Legal Registered Office
THE CAPITAL BUILDING
OLDBURY
BRACKNELL
RG12 8FZ
Other companies in EC3N
 
Previous Names
VFA LIMITED19/04/2024
Filing Information
Company Number 06426929
Company ID Number 06426929
Date formed 2007-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 06:33:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GORDIAN GROUP LIMITED
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.
Companies with same name THE GORDIAN GROUP LIMITED
The following companies were found which have the same name as THE GORDIAN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE GORDIAN GROUP OF HONG KONG, INC. 38-08 BELL BLVD Queens BAYSIDE NY 11361 Active Company formed on the 1995-08-15
THE GORDIAN GROUP LLC 3100 CHERRY CREEK DRIVE SOUTH NO. 606 DENVER CO 80209 Voluntarily Dissolved Company formed on the 1996-05-31
THE GORDIAN GROUP CORP. 66 WELLINGTON STREET WEST SUITE 4100 TORONTO Ontario M5K 1B7 Active Company formed on the 2016-02-10
The Gordian Group Of New York, L.P. Delaware Unknown
THE GORDIAN GROUP, INC. 712 U.S. HWY ONE NORTH PALM BEACH FL 33408 Active Company formed on the 1992-12-31
THE GORDIAN GROUP, INC. 6920 SEAWAY BLVD EVERETT WA 98203 Active Company formed on the 2005-10-07
THE GORDIAN GROUP INTERNATIONAL INC Georgia Unknown
THE GORDIAN GROUP OF GEORGIA, INC. 140 BRIDGES RD STE E MAULDIN SC 29662 Dissolved Company formed on the 1992-11-18
THE GORDIAN GROUP INC Georgia Unknown
THE GORDIAN GROUP INC North Carolina Unknown
The Gordian Group Inc Connecticut Unknown
The Gordian Group International Inc Indiana Unknown
The Gordian Group Inc Maryland Unknown
THE GORDIAN GROUP INC Georgia Unknown
THE GORDIAN GROUP OF GEORGIA INC Georgia Unknown
THE GORDIAN GROUP INTERNATIONAL INC Georgia Unknown
THE GORDIAN GROUP INC RHode Island Unknown
THE GORDIAN GROUP LTD Arkansas Unknown

Company Officers of THE GORDIAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN BORGERDING
 Director 2016-05-16
KIRK DUVAL ORGELDINGER
 Director 2018-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY MONROE LABORDE
 Director 2017-05-01 2018-04-13
VAN GOODRICH
 Company Secretary 2014-11-14 2017-05-01
VAN GOODRICH
 Director 2014-11-14 2017-05-01
ALAN CLINE
 Director 2014-11-14 2016-05-16
HYTHEM EL NAZER
 Director 2014-11-14 2016-05-16
MARK FRIEDMAN
 Director 2014-11-14 2016-05-16
FFW SECRETARIES LIMITED
 Company Secretary 2013-11-25 2014-11-14
JAMES SUMMERS
 Company Secretary 2007-11-15 2014-11-14
JERRY KOKOS
 Director 2007-11-15 2014-11-14
JAMES SUMMERS
 Director 2007-11-15 2014-11-14
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2007-11-14 2013-11-25
HUNTSMOOR LIMITED
 Director 2007-11-14 2007-11-15
HUNTSMOOR NOMINEES LIMITED
 Director 2007-11-14 2007-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BORGERDING ACCRUENT UK LIMITED Director 2017-12-21 CURRENT 2011-01-25 Active
JOHN BORGERDING ACCRUENT UK HOLDINGS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JOHN BORGERDING VERISAE, INC. Director 2016-09-19 CURRENT 2005-02-09 Active
JOHN BORGERDING BIGEREALESTATE HOLDCO LIMITED Director 2016-09-13 CURRENT 2015-09-01 Dissolved 2017-06-27

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
2024-11-19REGISTERED OFFICE CHANGED ON 19/11/24 FROM The Capital Building Oldbury Bracknell RG12 8FZ England
2024-11-19CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2024-11-18REGISTERED OFFICE CHANGED ON 18/11/24 FROM The Capitol Building Oldbury, Bracknell, Uk Oldbury Bracknell RG12 8FZ England
2024-11-14FULL ACCOUNTS MADE UP TO 31/12/22
2024-10-29DIRECTOR APPOINTED MR. GAVIN GEORGE BOORMAN
2024-09-13Second filing of capital allotment of shares GBP1,001
2024-08-1508/08/24 STATEMENT OF CAPITAL GBP 1000
2023-12-09FULL ACCOUNTS MADE UP TO 31/12/21
2023-11-29CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-08-30Compulsory strike-off action has been discontinued
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-03-18Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-10-18AP01DIRECTOR APPOINTED KRISTINA GORRIARAN
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCHIFF
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Nautilus House Redburn Court Earl Grey Way North Shields Tyne and Wear NE29 6AR England
2022-02-03Director's details changed for President Mark Schiff on 2022-02-02
2022-02-03Director's details changed for Mr. William Pollak on 2022-02-03
2022-02-03CH01Director's details changed for President Mark Schiff on 2022-02-02
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-24AP01DIRECTOR APPOINTED PRESIDENT MARK SCHIFF
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-07-06PSC07CESSATION OF ADVANCED STERILIZATION PRODUCTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06PSC02Notification of The Gordian Group, Inc. as a person with significant control on 2021-05-01
2021-07-06AP03Appointment of Mr. James Mackerer as company secretary on 2021-06-25
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSE
2021-07-06AP01DIRECTOR APPOINTED MR. WILLIAM POLLAK
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KENT ROBB
2021-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-04-08AP01DIRECTOR APPOINTED MR ANDREW RUSE
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BORGERDING
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-12-17DISS40Compulsory strike-off action has been discontinued
2019-12-16AP01DIRECTOR APPOINTED MR JAMES KENT ROBB
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KIRK DUVAL ORGELDINGER
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
2019-03-25AUDAUDITOR'S RESIGNATION
2019-03-25AUDAUDITOR'S RESIGNATION
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2019-01-16PSC02Notification of Advanced Sterilization Products (Uk) Limited as a person with significant control on 2018-09-06
2019-01-16PSC02Notification of Advanced Sterilization Products (Uk) Limited as a person with significant control on 2018-09-06
2019-01-15PSC09Withdrawal of a person with significant control statement on 2019-01-15
2019-01-15PSC09Withdrawal of a person with significant control statement on 2019-01-15
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MONROE LABORDE
2018-05-25AP01DIRECTOR APPOINTED KIRK DUVAL ORGELDINGER
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-06-06AP01DIRECTOR APPOINTED JEFFREY MONROE LABORDE
2017-06-06TM02Termination of appointment of Van Goodrich on 2017-05-01
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR VAN GOODRICH
2017-02-04DISS40Compulsory strike-off action has been discontinued
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VAN GOODRICH / 01/01/2017
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BORGERDING / 01/01/2017
2017-02-02CH03SECRETARY'S DETAILS CHNAGED FOR VAN GOODRICH on 2017-01-01
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 35 Vine Street London EC3N 2AA
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRIEDMAN
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR HYTHEM EL NAZER
2016-05-31AP01DIRECTOR APPOINTED JOHN BORGERDING
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CLINE
2016-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28AR0114/11/15 FULL LIST
2015-11-25AP01DIRECTOR APPOINTED VAN GOODRICH
2015-11-25AP01DIRECTOR APPOINTED MARK FRIEDMAN
2015-11-25AP01DIRECTOR APPOINTED HYTHEM EL NAZER
2015-11-25AP01DIRECTOR APPOINTED ALAN CLINE
2015-11-25AP03SECRETARY APPOINTED VAN GOODRICH
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SUMMERS
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JERRY KOKOS
2015-11-25TM02APPOINTMENT TERMINATED, SECRETARY JAMES SUMMERS
2015-11-25TM02APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LIMITED
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0114/11/14 FULL LIST
2014-12-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-10AP04CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26AR0114/11/13 FULL LIST
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUMMERS / 14/11/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JERRY KOKOS / 14/11/2013
2013-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 14/11/2013
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-15AR0114/11/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22AR0114/11/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-16AR0114/11/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-16AR0114/11/09 FULL LIST
2009-11-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUMMERS / 01/11/2009
2008-12-12363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX
2008-11-26288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-22225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-11-2288(2)RAD 16/11/07--------- £ SI 999@1=999 £ IC 1/1000
2007-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

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 THE GORDIAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GORDIAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GORDIAN GROUP 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 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of THE GORDIAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GORDIAN GROUP LIMITED
Trademarks
We have not found any records of THE GORDIAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GORDIAN GROUP 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 (62090 - Other information technology service activities) as THE GORDIAN GROUP 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 THE GORDIAN GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GORDIAN GROUP 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 THE GORDIAN GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG12 8FZ