THE GORDIAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE GORDIAN GROUP LIMITED
COMPANY NUMBER
06426929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/11/2007
(17 years and 1 months old)
WEBSITE
http://accruent.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/11/2007
19/04/2024
VFA LIMITED
BRACKNELL
RG12 8FZ
The Capital Building Oldbury
Bracknell
RG12 8FZ
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 |
|---|---|---|
| ADVANCED STERILIZATION PRODUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
| VFA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 31/10/2024 | New Board Member Gavin George Boorman (905650589) Appointed |
Credit Risk Overview
Want to learn more about THE GORDIAN GROUP 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 THE GORDIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GORDIAN GROUP 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 |
|---|---|---|---|---|
|
25/06/2021 - Present (3 years and 6 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2022 - Present (2 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2024 - Present (2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
14/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 17 Past: 340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASP INTERNATIONAL GMBH | N/A | N/A |
| ADVANCED STERILIZATION PRODUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACCRUENT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACCRUENT UK LIMITED | Active - Accounts Filed | View Report |
| VFA LIMITED | Active - Accounts Filed | View Report |
| ADVANCED STERILIZATION PRODUCTS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 31/10/2024 | New Board Member Gavin George Boorman (905650589) Appointed |
| 18/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | Mark Schiff (928982986) has left the board |
| 20/10/2022 | New Board Member Kristina Gorriaran (930128595) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Mark Schiff (928982986) Appointed |
| 26/11/2021 | New Board Member Mark Schiff (928982986) Appointed |
| 26/11/2021 | New Board Member Mark Schiff (928982986) Appointed |
| 25/11/2021 | New Board Member Mark Schiff (928982986) Appointed |
| 25/11/2021 | New Board Member Mark Schiff (928982986) Appointed |
| 17/02/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 10/04/2020 | New Board Member Andrew Ruse (926879537) Appointed |
| 10/04/2020 | John Borgerding (920862052) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Kirk Duval Orgeldinger (924677797) has left the board |
| 18/12/2019 | Change in Reg. Office |
| 18/12/2019 | New Board Member James Kent Robb (926462868) Appointed |
| 02/04/2019 | Change in Reg. Office |
| 19/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 30/05/2018 | New Board Member Kirk Duval Orgwldinger (924677797) Appointed |
| 30/05/2018 | Jeffrey Monroe Laborde (923293410) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Accounts filed |
| 08/06/2017 | Van Goodrich (920299399) has left the board |
| 08/06/2017 | Van Goodrich (920299586) has left the board |
| 08/06/2017 | New Board Member Jeffrey Monroe Laborde (923293410) Appointed |
| 07/02/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 12/07/2016 | Mark Friedman (920299470) has left the board |
| 09/06/2016 | Hythem El Nazer (920299440) has left the board |
| 02/06/2016 | New Board Member John Borgerding (920862052) Appointed |
| 02/06/2016 | Alan Cline (920299413) has left the board |
| 29/03/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member Van Goodrich (920299586) Appointed |
| 27/11/2015 | FIELDFISHER SECRETARIES LIMITED (911705513) has left the board |
| 27/11/2015 | Jerry Kokos (912610809) has left the board |
| 27/11/2015 | New Board Member Mark Friedman (920299470) Appointed |
| 27/11/2015 | James Summers (912607015) has left the board |
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