Guartel Technologies started in year 2002 as Private Limited Company with registration number 04520885. The Guartel Technologies company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Welshpool at 4 Ravenscroft Court Buttington Cross Enterprise Park. Postal code: SY21 8SL.
The company has 5 directors, namely James M., Peter T. and Keith H. and others. Of them, Clifford W. has been with the company the longest, being appointed on 26 November 2002 and James M. and Peter T. and Keith H. have been with the company for the least time - from 23 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 4 Ravenscroft Court Buttington Cross Enterprise Park |
Office Address2 | Buttington |
Town | Welshpool |
Post code | SY21 8SL |
Country of origin | United Kingdom |
Registration Number | 04520885 |
Date of Incorporation | Wed, 28th Aug 2002 |
Industry | Manufacture of other special-purpose machinery n.e.c. |
End of financial Year | 30th April |
Company age | 23 years old |
Account next due date | Wed, 31st Jan 2024 (382 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 24 January 2007
Position: Director
Appointed: 26 November 2002
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Voyager Holding Group Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Clifford W. This PSC . Then there is Francis L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Voyager Holding Group Limited
4 Talina Centre Bagleys Lane, London, SW6 2BW, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 04676101 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Clifford W.
Notified on | 6 April 2016 |
Nature of control: |
right to appoint and remove directors |
Francis L.
Notified on | 6 April 2016 |
Ceased on | 1 May 2018 |
Nature of control: |
right to appoint and remove directors significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024 |
accounts | Free Download (9 pages) |
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