GARRISON TECHNOLOGY LTD - LONDON


Company Profile Company Filings

Overview

GARRISON TECHNOLOGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GARRISON TECHNOLOGY LTD was incorporated 9 years ago on 29/10/2014 and has the registered number: 09286531. The accounts status is GROUP and accounts are next due on 31/12/2024.

GARRISON TECHNOLOGY LTD - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

117 WATERLOO ROAD
LONDON
SE1 8UL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IP2IPO SERVICES LIMITED Corporate Director 2019-01-29 CURRENT
WILLIAM TUDOR BROWN Jul 1958 British Director 2018-05-01 CURRENT
MR DAVID ANTHONY JOHN ST GEORGE Aug 1967 British Director 2017-03-03 CURRENT
NON-EXECUTIVE DIRECTOR NORMAN BENITO FIORE Oct 1970 Director 2018-10-12 CURRENT
MR HENRY NOEL ARNOLD HARRISON Mar 1971 British Director 2014-10-29 CURRENT
MR DAVID JOHN MICHAEL GARFIELD Jul 1973 British Director 2014-10-29 CURRENT
MR IAN DOWNING Jan 1969 British Director 2020-09-15 CURRENT
IP2IPO PORTFOLIO (GP) LTD Corporate Director 2018-10-12 UNTIL 2019-01-29 RESIGNED
MR JONATHAN ADRIEN EDINGTON Sep 1970 British Director 2015-08-24 UNTIL 2018-10-12 RESIGNED
MR DAVID GLADWYN Apr 1986 British Director 2017-03-03 UNTIL 2019-02-11 RESIGNED
MR SIMON ANDREWS Nov 1973 British Director 2019-02-11 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Touchstone Innovations Businesses Llp 2017-03-03 - 2018-10-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Michael Garfield 2016-04-06 - 2017-03-03 7/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Henry Noel Arnold Harrison 2016-04-06 - 2017-03-03 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SOVEREIGN CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied
TOUCHSTONE INNOVATIONS BUSINESSES LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Garrison Technology Limited - Limited company - abbreviated - 11.6 2015-10-23 31-03-2015 £320,206 Cash £314,190 equity

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