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 - WELSHPOOL

This company is listed in the following categories:
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

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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

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