GUARTEL TECHNOLOGIES LIMITED - WELSHPOOL
Company Profile | Company Filings |
Overview
GUARTEL TECHNOLOGIES LIMITED is a Private Limited Company from WELSHPOOL WALES and has the status: Active.
GUARTEL TECHNOLOGIES LIMITED was incorporated 21 years ago on 28/08/2002 and has the registered number: 04520885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GUARTEL TECHNOLOGIES LIMITED was incorporated 21 years ago on 28/08/2002 and has the registered number: 04520885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GUARTEL TECHNOLOGIES LIMITED - WELSHPOOL
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4 RAVENSCROFT COURT BUTTINGTON CROSS ENTERPRISE PARK
WELSHPOOL
POWYS
SY21 8SL
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES HARRY MARMENT | Dec 1954 | British | Director | 2022-06-23 | CURRENT |
MR PETER TRAGOULIAS | Jul 1979 | Greek | Director | 2022-06-23 | CURRENT |
MR CLIFFORD ALBERT WRIGHT | Jun 1961 | British | Director | 2002-11-26 | CURRENT |
KEITH HUGHES | Feb 1973 | British | Director | 2022-06-23 | CURRENT |
MR PAUL GASTON | Jul 1964 | British | Director | 2007-01-24 | CURRENT |
DAVID LESLIE JOHNSON | Jul 1949 | British | Director | 2002-08-30 UNTIL 2005-11-14 | RESIGNED |
REAR ADMIRAL FREDERICK BRIAN GOODSON | May 1938 | British | Director | 2007-04-23 UNTIL 2011-06-01 | RESIGNED |
IAN AUSTIN SENDELL | May 1963 | British | Director | 2003-01-01 UNTIL 2003-08-10 | RESIGNED |
MR ANDREW JOSEPH VASSALLO | Sep 1954 | British | Director | 2014-01-01 UNTIL 2014-06-01 | RESIGNED |
ANTHONY THOMAS ETRIDGE | Nov 1938 | British | Director | 2004-12-13 UNTIL 2011-06-01 | RESIGNED |
PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-28 UNTIL 2002-08-30 | RESIGNED | ||
MR TIM REUTER | Secretary | 2011-01-01 UNTIL 2014-11-05 | RESIGNED | ||
ANTHONY THOMAS ETRIDGE | Nov 1938 | British | Secretary | 2003-06-17 UNTIL 2003-10-17 | RESIGNED |
ANTHONY THOMAS ETRIDGE | Nov 1938 | British | Secretary | 2002-08-30 UNTIL 2002-11-27 | RESIGNED |
PREMIER DIRECTORS LIMITED | Corporate Director | 2002-08-28 UNTIL 2002-08-30 | RESIGNED | ||
ANTHONY THOMAS ETRIDGE | Nov 1938 | British | Secretary | 2007-10-04 UNTIL 2011-01-01 | RESIGNED |
DAVID LESLIE JOHNSON | Jul 1949 | British | Secretary | 2002-12-02 UNTIL 2005-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Francis Stewart Le Carpentier | 2016-04-06 - 2018-05-01 | 2/1949 |
Right to appoint and remove directors as firm Significant influence or control as trust |
|
Mr Clifford Albert Wright | 2016-04-06 | 6/1961 | Welshpool Powys | Right to appoint and remove directors as firm |
Voyager Holding Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Guartel Technologies Limited | 2023-01-21 | 30-04-2022 | £293,028 Cash |
Guartel Technologies Limited | 2022-04-30 | 30-04-2021 | £669,126 Cash |
Guartel Technologies Limited | 2021-04-15 | 30-04-2020 | £374,293 Cash |