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GARRISON TECHNOLOGY LTD

Active
09286531·incorporated 2014-10-29

GARRISON TECHNOLOGY LTD is an active UK private limited company, incorporated on 29 October 2014 at Companies House (number 09286531; OpenRegistry canonical ID GB-09286531-garrison-technology-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-29
Registered Address
117 WATERLOO ROAD, LONDON, SE1 8UL, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2015-10-29. Next confirmation statement due 2016-11-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

GARRISON TECHNOLOGY LTD has 2 persons with significant control on file:

  • Evergreen Ix Uk Acquisition Ltd (England And Wales reg. 15710174). Notified 2024-08-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Everfox Ltd (United Kingdom reg. 07005288). Notified 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Henry Noel Arnold Harrison born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Michael Garfield born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Touchstone Innovations Businesses Llp (Uk reg. Oc333709). Notified 2017-03-03. Ceased 2018-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-10-12. Ceased 2024-08-14.

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