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GUILDFORD TECHNOLOGIES LTD

GUILDFORD TECHNOLOGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGUILDFORD TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04854800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUILDFORD TECHNOLOGIES LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is GUILDFORD TECHNOLOGIES LTD located?

    Registered Office Address
    Uk Company Secretaries Ltd
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUILDFORD TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GUILDFORD TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Uk Company Secretaries Limited as a secretary on Dec 18, 2020

    		1 pagesTM02

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Klaus Edvard Hatle on Dec 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2014

    		16 pagesRP04

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2015

    Statement of capital on Jan 24, 2015

    • Capital: GBP 1,000
    		SH01
    Annotations
    DateAnnotation
    Mar 06, 2015Clarification A second filed AR01 was registered on 06/03/2015

    Director's details changed for Klaus Edvard Hatle on Jan 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Dr Erik Lea on Sep 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of GUILDFORD TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATLE, Klaus Edvard
    Skogveien 80
    N-1369 Stabekk
    80
    Norway
    		Director
    Skogveien 80
    N-1369 Stabekk
    80
    Norway
    		NorwayNorwegianServices Director156775640003
    LEA, Erik, Dr
    Bogstadveien 1, Apt 30
    0355, Oslo
    Bogstadveien 1
    Norway
    		Director
    Bogstadveien 1, Apt 30
    0355, Oslo
    Bogstadveien 1
    Norway
    		NorwayNorwegianEngineer92178380003
    UK COMPANY SECRETARIES LIMITED
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    		Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number2926929
    		58778890003
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUILDFORD TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Klaus Edvard Hatle
    Uk Company Secretaries Ltd
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Apr 06, 2016
    Uk Company Secretaries Ltd
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Erik Lea
    Bogstadveien 1, Apt 30
    0355, Oslo
    Oslo
    1
    Norway
    		Apr 06, 2016
    Bogstadveien 1, Apt 30
    0355, Oslo
    Oslo
    1
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0