Garrison Technology started in year 2014 as Private Limited Company with registration number 09286531. The Garrison Technology company has been functioning successfully for eleven 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 3 directors, namely James W., Patricia H. and Sean B.. Of them, James W., Patricia H., Sean B. have been with the company the longest, being appointed on 14 August 2024. As of 15 July 2025, there were 9 ex directors - Ian D., Simon A. and others listed below. There were no ex secretaries.
Office Address | 117 Waterloo Road |
Town | London |
Post code | SE1 8UL |
Country of origin | United Kingdom |
Registration Number | 09286531 |
Date of Incorporation | Wed, 29th Oct 2014 |
Industry | Other information technology service activities |
End of financial Year | 31st March |
Company age | 11 years old |
Account next due date | Tue, 31st Dec 2024 (196 days after) |
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 |
Position: Director
Appointed: 14 August 2024
Position: Director
Appointed: 14 August 2024
Position: Director
Appointed: 14 August 2024
The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats identified, there is Everfox Ltd from Malvern, England. The abovementioned PSC is categorised as "a limited by shares", 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 Evergreen Ix Uk Acquisition Ltd that put Malvern, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Touchstone Innovations Businesses Llp, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a llp", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Everfox Ltd
1 Nimrod House Sandys Road, Malvern, Worcestershire, WR14 1JJ, England
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 07005288 |
Notified on | 14 August 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Evergreen Ix Uk Acquisition Ltd
1 Nimrod House, Sandys Road, Malvern, Worcestershire, WR14 1JJ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 15710174 |
Notified on | 14 August 2024 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2015-03-31 |
Net Worth | 314 190 |
Balance Sheet | |
Cash Bank In Hand | 320 206 |
Current Assets | 333 266 |
Debtors | 13 060 |
Tangible Fixed Assets | 4 025 |
Reserves/Capital | |
Called Up Share Capital | 93 |
Profit Loss Account Reserve | -35 750 |
Shareholder Funds | 314 190 |
Other | |
Creditors Due Within One Year | 23 101 |
Net Current Assets Liabilities | 310 165 |
Number Shares Allotted | 9 349 |
Par Value Share | 0 |
Share Capital Allotted Called Up Paid | 93 |
Share Premium Account | 349 847 |
Tangible Fixed Assets Additions | 4 200 |
Tangible Fixed Assets Cost Or Valuation | 4 200 |
Tangible Fixed Assets Depreciation | 175 |
Tangible Fixed Assets Depreciation Charged In Period | 175 |
Total Assets Less Current Liabilities | 314 190 |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' accounts made up to Sunday 31st March 2024 filed on: 19th, December 2024 |
accounts | Free Download (31 pages) |
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