GO ASSISTIVE TECHNOLOGY LTD

GO ASSISTIVE TECHNOLOGY LTD

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

    Company NameGO ASSISTIVE TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14563543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GO ASSISTIVE TECHNOLOGY LTD?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is GO ASSISTIVE TECHNOLOGY LTD located?

    Registered Office Address
    Birch Glade
    Hill Coppice Road
    PO15 6RH Fareham
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GO ASSISTIVE TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GO ASSISTIVE TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for GO ASSISTIVE TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 05, 2026

    • Capital: GBP 1.09096
    3 pagesSH01

    Confirmation statement made on Dec 12, 2025 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Dec 12, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 1.07851
    3 pagesSH01

    Director's details changed for Clement David Favier on Oct 15, 2024

    2 pagesCH01

    Change of details for Clement David Favier as a person with significant control on Oct 15, 2024

    2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 1.07302
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 29, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Director's details changed for Clement David Favier on Apr 08, 2023

    2 pagesCH01

    Change of details for Clement David Favier as a person with significant control on Apr 08, 2023

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 07, 2023

    • Capital: GBP 1
    3 pagesSH01

    Change of details for Clement David Favier as a person with significant control on Mar 07, 2023

    2 pagesPSC04

    Notification of Giovanni Sergio Milandri as a person with significant control on Mar 07, 2023

    2 pagesPSC01

    Appointment of Dr Giovanni Sergio Milandri as a director on Mar 07, 2023

    2 pagesAP01

    Appointment of Dr Vasiliki Vardakastani as a director on Mar 07, 2023

    2 pagesAP01

    Appointment of Dr David Peter Henson as a director on Mar 07, 2023

    2 pagesAP01

    Appointment of Professor Anthony Michael James Bull as a director on Mar 07, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of GO ASSISTIVE TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULL, Anthony Michael James, Professor
    Hill Coppice Road
    PO15 6RH Fareham
    Birch Glade
    Hampshire
    United Kingdom
    Director
    Hill Coppice Road
    PO15 6RH Fareham
    Birch Glade
    Hampshire
    United Kingdom
    EnglandBritish273315490001
    FAVIER, Clement David
    Hill Coppice Road
    PO15 6RH Fareham
    Birch Glade
    Hampshire
    United Kingdom
    Director
    Hill Coppice Road
    PO15 6RH Fareham
    Birch Glade
    Hampshire
    United Kingdom
    United KingdomFrench303720680003
    HENSON, David Peter, Dr
    Hill Coppice Road
    PO15 6RH Fareham
    Birch Glade
    Hampshire
    United Kingdom
    Director
    Hill Coppice Road
    PO15 6RH Fareham
    Birch Glade
    Hampshire
    United Kingdom
    EnglandBritish195480720002
    MILANDRI, Giovanni Sergio, Dr
    Raynham Road
    W6 0HY London
    18c
    Greater London
    United Kingdom
    Director
    Raynham Road
    W6 0HY London
    18c
    Greater London
    United Kingdom
    United KingdomItalian306695900001
    VARDAKASTANI, Vasiliki, Dr
    Elassonos
    16673 Voula
    10
    Attiki
    Greece
    Director
    Elassonos
    16673 Voula
    10
    Attiki
    Greece
    GreeceGreek306695890001

    Who are the persons with significant control of GO ASSISTIVE TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Giovanni Sergio Milandri
    Raynham Road
    W6 0HY London
    18c
    Greater London
    United Kingdom
    Mar 07, 2023
    Raynham Road
    W6 0HY London
    18c
    Greater London
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: United Kingdom
    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.
    Clement David Favier
    Hill Coppice Road
    PO15 6RH Fareham
    Birch Glade
    Hampshire
    United Kingdom
    Dec 30, 2022
    Hill Coppice Road
    PO15 6RH Fareham
    Birch Glade
    Hampshire
    United Kingdom
    No
    Nationality: French
    Country of Residence: United Kingdom
    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.

    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