GOODSON JONES RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

GOODSON JONES RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOODSON JONES RESEARCH LIMITED was incorporated 3 years ago on 25/11/2020 and has the registered number: 13043992. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

GOODSON JONES RESEARCH LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

3 TALINA CENTRE
LONDON
SW6 2BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL RICHARD PURCELL Dec 1948 American Director 2022-06-23 CURRENT
MICHAEL MOLONEY Oct 1966 British Director 2020-11-25 CURRENT
MR JAMES HARRY MARMENT Dec 1954 British Director 2020-11-25 CURRENT
MR FRANCIS STEWART LE CARPENTIER Feb 1949 British Director 2022-06-23 CURRENT
MR FREDERICK GEORGE HULTON Apr 1944 British Director 2022-06-23 CURRENT
KEITH HUGHES Feb 1973 British Director 2022-06-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Explora Foundation 2022-06-23 London   Ownership of shares 75 to 100 percent
Mr James Harry Marment 2020-11-25 - 2022-06-23 12/1954 London   Significant influence or control
Mr Michael Moloney 2020-11-25 - 2021-06-14 10/1966 London   Significant influence or control
Explora Foundation 2020-11-25 - 2021-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORCE PROTECTION LIMITED LONDON Active DORMANT 99999 - Dormant Company
TFL MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXPLORA SECURITY LIMITED LONDON Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED WELSHPOOL WALES Active MICRO ENTITY 99999 - Dormant Company
GUARTEL TECHNOLOGIES LIMITED WELSHPOOL WALES Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
RIVERSIDE PLAZA LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
VOYAGER HOLDING GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLAST & BALLISTIC PROTECTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 84220 - Defence activities
DYNABLOK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DYNASHIELD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DEFENCE TECHNOLOGIES LIMITED FULHAM Active DORMANT 99999 - Dormant Company
MARMENT CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EXPLORA FOUNDATION LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
DYNASYSTEMS UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 84220 - Defence activities
ED ENGINEERING LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
EXSEL TRAINING AND SIMULATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
EXSEL DESIGN AND INTEGRATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
EXSEL GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EXSEL FIELD SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-08-26 30-04-2022 £889 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOKS & PARTNERS LTD LONDON Active TOTAL EXEMPTION FULL 56210 - Event catering activities
VOYAGER HOLDING GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DEFENCE CAPITAL LEASING LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHELSEA DESIGN QUARTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HEAVENLY BIRYANI LTD LONDON ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
LUCINDA SANFORD DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
FIRMSTONE CONSORTIA TWO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ONE KCN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARIROD GENERAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings