Garrison Technology Ltd LONDON


Garrison Technology started in year 2014 as Private Limited Company with registration number 09286531. The Garrison Technology company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 117 Waterloo Road. Postal code: SE1 8UL.

The company has 6 directors, namely Ian D., Norman F. and William B. and others. Of them, Henry H., David G. have been with the company the longest, being appointed on 29 October 2014 and Ian D. has been with the company for the least time - from 15 September 2020. As of 20 February 2024, there were 3 ex directors - Simon A., David G. and others listed below. There were no ex secretaries.

Garrison Technology Ltd Address / Contact

Office Address 117 Waterloo Road
Town London
Post code SE1 8UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09286531
Date of Incorporation Wed, 29th Oct 2014
Industry Other information technology service activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (315 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

Ian D.

Position: Director

Appointed: 15 September 2020

Ip2ipo Services Limited

Position: Corporate Director

Appointed: 29 January 2019

Norman F.

Position: Director

Appointed: 12 October 2018

William B.

Position: Director

Appointed: 01 May 2018

David S.

Position: Director

Appointed: 03 March 2017

Henry H.

Position: Director

Appointed: 29 October 2014

David G.

Position: Director

Appointed: 29 October 2014

Simon A.

Position: Director

Appointed: 11 February 2019

Resigned: 01 September 2020

Ip2ipo Portfolio (gp) Ltd

Position: Corporate Director

Appointed: 12 October 2018

Resigned: 29 January 2019

David G.

Position: Director

Appointed: 03 March 2017

Resigned: 11 February 2019

Jonathan E.

Position: Director

Appointed: 24 August 2015

Resigned: 12 October 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Touchstone Innovations Businesses Llp from London, England. The abovementioned PSC is categorised as "a llp", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Henry H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Touchstone Innovations Businesses Llp

7 Air Street, London, W1B 5AD, England

Legal authority Uk
Legal form Llp
Country registered Uk
Place registered England & Wales
Registration number Oc333709
Notified on 3 March 2017
Ceased on 12 October 2018
Nature of control: 25-50% voting rights
25-50% shares

David G.

Notified on 6 April 2016
Ceased on 3 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Henry H.

Notified on 6 April 2016
Ceased on 3 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-31
Net Worth314 190
Balance Sheet
Cash Bank In Hand320 206
Current Assets333 266
Debtors13 060
Tangible Fixed Assets4 025
Reserves/Capital
Called Up Share Capital93
Profit Loss Account Reserve-35 750
Shareholder Funds314 190
Other
Creditors Due Within One Year23 101
Net Current Assets Liabilities310 165
Number Shares Allotted9 349
Par Value Share0
Share Capital Allotted Called Up Paid93
Share Premium Account349 847
Tangible Fixed Assets Additions4 200
Tangible Fixed Assets Cost Or Valuation4 200
Tangible Fixed Assets Depreciation175
Tangible Fixed Assets Depreciation Charged In Period175
Total Assets Less Current Liabilities314 190

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
313.61 GBP is the capital in company's statement on Monday 11th December 2023
filed on: 23rd, January 2024
Free Download (9 pages)

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