GORDON MURRAY TECHNOLOGIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GORDON MURRAY TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GORDON MURRAY TECHNOLOGIES LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06116476. The accounts status is FULL and accounts are next due on 30/04/2024.
GORDON MURRAY TECHNOLOGIES LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06116476. The accounts status is FULL and accounts are next due on 30/04/2024.
GORDON MURRAY TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/03/2022 | 30/04/2024 |
Registered Office
SUITE 1, 7TH FLOOR, 50
LONDON
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GORDON MURRAY DESIGN LIMITED (until 26/06/2023)
GORDON MURRAY DESIGN LIMITED (until 26/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAJ-ERIK RELANDER | Jun 1962 | Finnish | Director | 2023-07-31 | CURRENT |
| MR EDDY GEORGES SKAF | Jan 1974 | Lebanese | Director | 2023-07-31 | CURRENT |
| IAN GORDON MURRAY | Jun 1946 | British | Director | 2007-02-19 | CURRENT |
| MR KAMAL RAZA | Mar 1972 | British | Director | 2023-07-31 | CURRENT |
| MR SAMER SALAH ABDEL HAQ | Sep 1975 | Emirati | Director | 2023-07-31 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-10-25 | CURRENT | ||
| MR MEYRICK COX | Mar 1964 | British | Director | 2014-07-01 UNTIL 2020-11-02 | RESIGNED |
| HUW OWEN | Secretary | 2007-02-19 UNTIL 2014-02-27 | RESIGNED | ||
| MR SIMON MARK LEWIS | Secretary | 2014-02-27 UNTIL 2023-07-31 | RESIGNED | ||
| JONATHAN FEIBER | Mar 1957 | American | Director | 2007-04-05 UNTIL 2023-07-31 | RESIGNED |
| MR CARL-PETER EDMUND MORIZ FORSTER | May 1954 | German,British | Director | 2013-06-01 UNTIL 2023-07-31 | RESIGNED |
| MR JOHN ALEXANDER MCLAREN | Aug 1951 | British | Director | 2021-04-01 UNTIL 2023-06-12 | RESIGNED |
| THE HONORABLE ANGAD PAUL | Jun 1970 | United Kingdom | Director | 2007-04-05 UNTIL 2010-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gordon Murray Group Holdings Limited | 2023-07-03 - 2023-07-03 | Guildford Surrey | Ownership of shares 75 to 100 percent | |
| Gordon Murray Technologies Holdings Limited | 2023-07-03 | Guildford Surrey | Ownership of shares 75 to 100 percent | |
| Gordon Murray Group Limited | 2019-06-07 - 2023-07-03 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Professor Ian Gordon Murray | 2016-04-06 - 2019-06-07 | 6/1946 | Leatherhead Surrey | Ownership of shares 50 to 75 percent |