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 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
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 |
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 |