GARRETTCOM EUROPE LTD - SUFFOLK


Company Profile Company Filings

Overview

GARRETTCOM EUROPE LTD is a Private Limited Company from SUFFOLK ENGLAND and has the status: Active.
GARRETTCOM EUROPE LTD was incorporated 26 years ago on 23/12/1997 and has the registered number: 03485245. The accounts status is SMALL and accounts are next due on 30/09/2024.

GARRETTCOM EUROPE LTD - SUFFOLK

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 THE TECHNOLOGY CENTRE STATION ROAD
SUFFOLK
IP13 9EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HIRSCHMANN ELECTRONICS GMBH Corporate Secretary 2012-04-06 CURRENT
MR HOLGER BUSCH Nov 1972 German Director 2015-06-24 CURRENT
MR BRIAN EDWARD ANDERSON May 1974 American Director 2015-06-24 CURRENT
ALEXANDER FRANCISKUS MARTINUS VAN DENDEREN Dec 1969 Dutch Director 2012-02-17 UNTIL 2014-05-31 RESIGNED
DOUG THOMPSON Dec 1946 Director 1999-03-21 UNTIL 2012-04-06 RESIGNED
PAUL SULLIVAN Jun 1942 Usa Director 1998-01-14 UNTIL 1999-02-28 RESIGNED
PRADEEP RAJGURU Jun 1956 British Director 1998-01-14 UNTIL 1999-02-28 RESIGNED
CHUNI RAJGURU Oct 1940 Usa Director 1998-01-14 UNTIL 1999-02-28 RESIGNED
JOANN MADREN Feb 1941 Us Director 1998-01-14 UNTIL 2010-12-05 RESIGNED
CREDITREFORM LIMITED Nominee Director 1997-12-23 UNTIL 1998-01-14 RESIGNED
FRANK MADREN Jan 1939 Us Director 1998-01-14 UNTIL 2010-12-05 RESIGNED
CHRISTOPHER ALLEN Jan 1958 American Director 2012-02-17 UNTIL 2015-06-24 RESIGNED
CREDITREFORM SECRETARIES LIMITED Nominee Secretary 1997-12-23 UNTIL 1998-01-14 RESIGNED
DOUG THOMPSON Dec 1946 Secretary 1999-03-21 UNTIL 2012-06-04 RESIGNED
PRADEEP RAJGURU Jun 1956 British Secretary 1998-01-14 UNTIL 1999-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belden Global Holdings Bv 2016-04-06 Limburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Garrettcom Europe Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-15 31-12-2022 £290,936 equity
Garrettcom Europe Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-12-2021 £287,930 equity
Garrettcom Europe Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-19 31-12-2020 £292,025 equity
Garrettcom Europe Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-10 31-12-2019 £466,936 Cash £291,100 equity
Garrettcom Europe Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-03 31-12-2018 £482,678 Cash £263,098 equity
Garrettcom Europe Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-07 31-12-2017 £593,293 Cash £250,953 equity
Garrettcom Europe Limited - Accounts to registrar - small 17.2 2017-08-23 31-12-2016 £830,755 Cash £237,600 equity

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