Company Information for GARSINGTON TECHNOLOGIES LIMITED
4, THE GABLES, VALE OF HEALTH, HAMPSTEAD, LONDON, NW3 1AY,
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Company Registration Number
08782927
Private Limited Company
Active |
Company Name | |
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GARSINGTON TECHNOLOGIES LIMITED | |
Legal Registered Office | |
4, THE GABLES VALE OF HEALTH HAMPSTEAD LONDON NW3 1AY Other companies in W1U | |
Company Number | 08782927 | |
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Company ID Number | 08782927 | |
Date formed | 2013-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:31:38 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN ADLAM |
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JOHN FREDERICK CORNHILL |
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JOHN MARTIN RUSHTON-TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY LEWIS SAXTON |
Company Secretary | ||
JOHN FREDERICK CORNHILL |
Director | ||
GRANT JOHN PAUL GAZDIG |
Director | ||
JOHN MARTIN RUSHTON-TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCEUTICAL LTD | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
PARTICLE THERAPEUTICS LIMITED | Director | 2008-03-06 | CURRENT | 2005-11-07 | Active | |
ABSOLUTE CREATIVE MARKETING LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
WILLIAMS SYNDROME FOUNDATION | Director | 1993-04-05 | CURRENT | 1980-10-22 | Active | |
PARTICLE THERAPEUTICS LIMITED | Director | 2006-03-08 | CURRENT | 2005-11-07 | Active | |
DAYTIME PRODUCTIONS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
INTELLIGENT POWER GENERATION LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
GOOD FILM PRODUCTIONS (PK) LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
JDMS TECHNOLOGIES LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
CROYDON GASIFICATION TRADING LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2016-06-28 | |
CROYDON GASIFICATION LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
OSPRE GASIFICATION LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2016-05-24 | |
GOOD FILM PRODUCTIONS LIMITED | Director | 2013-11-21 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
SMART DINER GROUP LIMITED | Director | 2013-08-28 | CURRENT | 2012-12-11 | Active | |
BLUE 38 LIMITED | Director | 2012-03-22 | CURRENT | 2011-11-29 | Dissolved 2015-02-03 | |
VOH LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-18 GBP 1,403.5 | |
SH03 | Purchase of own shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN ADLAM | |
SH01 | 18/11/20 STATEMENT OF CAPITAL GBP 1408.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK CORNHILL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED DR JOHN FREDERICK CORNHILL | |
RES01 | ADOPT ARTICLES 13/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK CORNHILL | |
TM02 | Termination of appointment of Timothy Lewis Saxton on 2016-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN RUSHTON-TURNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM C/O Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JOHN FREDERICK CORNHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT JOHN PAUL GAZDIG | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN ADLAM | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN RUSHTON-TURNER | |
AP01 | DIRECTOR APPOINTED GRANT JOHN PAUL GAZDIG | |
AP03 | Appointment of Timothy Lewis Saxton as company secretary | |
SH02 | Sub-division of shares on 2014-02-13 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 1000.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 4 THE GABLES VALE OF HEALTH LONDON NW3 1AY UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 14/02/2014 | |
RES13 | SHARES DIVIDED 13/02/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 GARSINGTON TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as GARSINGTON TECHNOLOGIES LIMITED are:
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. |