GUARTEL TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
GUARTEL TECHNOLOGIES LIMITED
COMPANY NUMBER
04520885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
28/08/2002
(22 years and 3 months old)
WEBSITE
www.guartel.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
POWYS
SY21 8SL
Telephone: 02073843001
TPS: No
4 Ravenscroft Court
Buttington Cross Enterprise Park
Welshpool
Powys SY21 8SL
SY21 8SL
Units 8-9-11
New Forest Enterprise Centre Chapel
Totton
Southampton, Hampshire
SO40 9LA
Telephone: 73843001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOYAGER HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| GUARTEL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUARTEL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARTEL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARTEL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2002 - Present (22years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
24/01/2007 - Present (17 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 11 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAMOUNT PROPERTY MANAGEMENT LTD | N/A | N/A |
| SOTER HOLDINGS LTD | N/A | N/A |
| DEFENCE CAPITAL LEASING LIMITED | Active - Accounts Filed | View Report |
| EXPLORA SECURITY LIMITED | Active - Accounts Filed | View Report |
| VOYAGER HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAST & BALLISTIC PROTECTION LIMITED | Active - Accounts Filed | View Report |
| DYNABLOK LIMITED | Non-Trading | View Report |
| DYNASHIELD LIMITED | Non-Trading | View Report |
| EXSEL DYTECNA LTD. | Company is dissolved | View Report |
| DEFENCE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ED ENGINEERING LIMITED | Company is dissolved | View Report |
| FORCE PROTECTION LIMITED | Non-Trading | View Report |
| GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED | Non-Trading | View Report |
| GUARTEL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member James Harry Marment (913624125) Appointed |
| 28/06/2022 | New Board Member Keith Leslie Hughes (920813292) Appointed |
| 28/06/2022 | New Board Member Peter Tragoulias (927275609) Appointed |
| 28/06/2022 | New Board Member James Harry Marment (929728714) Appointed |
| 04/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 07/11/2014 | Tim Reuter (915798181) has left the board |
| 15/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 26/06/2014 | Andrew Joseph Vassallo (902837419) has left the board |
| 14/01/2014 | New Accounts filed |
| 08/01/2014 | New Board Member Andrew Joseph Vassallo (902837419) Appointed |
| 13/06/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
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