GARRISON TECHNOLOGY LTD

Active - Accounts Filed

General Information

NAME
GARRISON TECHNOLOGY LTD

COMPANY NUMBER
09286531

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
29/10/2014 (10 years and 1 months old)

WEBSITE
www.garrison.com

CONFIRMATION STATEMENT MADE UP TO
29/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

117 WATERLOO ROAD
LONDON
SE1 8UL

Telephone: 02038904504
TPS: No

TRADING ADDRESSES

117 Waterloo Road
London
SE1 8UL

Telephone: 38904504

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.4M

243.05%

NET WORTH

£13.8M

39.78%

TOTAL LIABILITIES

£14.4M

31.02%

NET ASSETS

£21.5M

118.56%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 26/08/2024	Event: New Board Member Sean David Berg (932284501) Appointed
Date: 26/08/2024	Event: IP2IPO SERVICES LIMITED (912295152) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GARRISON TECHNOLOGY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.4M

243.05%

NET WORTH

£13.8M

39.78%

TOTAL LIABILITIES

£14.4M

31.02%

NET ASSETS

£21.5M

118.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVERGREEN IX UK ACQUISITION LTD	Owned: 13.78 %	Shares: 1,764,983	Price per share: £0.00	Total Value: £44.12
EVERGREEN IX UK ACQUISITION LTD	Owned: 8.96 %	Shares: 1,147,715	Price per share: £0.00	Total Value: £28.69
EVERGREEN IX UK ACQUISITION LTD	Owned: 7.38 %	Shares: 944,733	Price per share: £0.00	Total Value: £23.62
EVERGREEN IX UK ACQUISITION LTD	Owned: 7.38 %	Shares: 944,693	Price per share: £0.00	Total Value: £23.62
EVERFOX LTD	Owned: 6.66 %	Shares: 852,466	Price per share: £0.00	Total Value: £21.31
EVERGREEN IX UK ACQUISITION LTD	Owned: 4.80 %	Shares: 614,697	Price per share: £0.00	Total Value: £15.37
EVERGREEN IX UK ACQUISITION LTD	Owned: 4.31 %	Shares: 552,091	Price per share: £0.00	Total Value: £13.80
EVERFOX LTD	Owned: 3.21 %	Shares: 411,116	Price per share: £0.00	Total Value: £10.28
EVERFOX LTD	Owned: 2.30 %	Shares: 295,068	Price per share: £0.00	Total Value: £7.38
EVERGREEN IX UK ACQUISITION LTD	Owned: 26.29 %	Shares: 3,367,244	Price per share: £0.00	Total Value: £84.18
EVERFOX LTD	Owned: 14.92 %	Shares: 1,911,264	Price per share: £0.00	Total Value: £47.78

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sean David Berg 14/08/2024 - Present (4 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Wallace 14/08/2024 - Present (4 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Patricia Ann Haney 14/08/2024 - Present (4 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henry Noel Arnold Harrison 29/10/2014 - Present (10 years and 1 months) Born in Mar 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
David John Michael Garfield 29/10/2014 - Present (10 years and 1 months) Born in Jul 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 26/08/2024	Event: New Board Member Sean David Berg (932284501) Appointed
Date: 26/08/2024	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 26/08/2024	Event: Ian Downing (928502449) has left the board
Date: 26/08/2024	Event: David Anthony John St George (922705180) has left the board
Date: 26/08/2024	Event: Norman Benito Fiore (909712727) has left the board
Date: 26/08/2024	Event: David John Michael Garfield (919219539) has left the board
Date: 26/08/2024	Event: Henry Noel Arnold Harrison (908144921) has left the board
Date: 26/08/2024	Event: New Board Member James Wallace (932284500) Appointed
Date: 26/08/2024	Event: New Board Member Patricia Ann Haney (932639600) Appointed
Date: 26/08/2024	Event: William Tudor Brown (922050289) has left the board
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Accounts filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 26/03/2021	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Board Member Ian Downing (917209698) Appointed
Date: 08/09/2020	Event: Simon Andrews (916005218) has left the board
Date: 30/12/2019	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: IP2IPO SERVICES LIMITED (925527058) has left the board
Date: 04/03/2019	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/02/2019	Event: IP2IPO PORTFOLIO (GP) LTD (925220205) has left the board
Date: 14/02/2019	Event: David Henry Barrington Gladwyn (917469826) has left the board
Date: 14/02/2019	Event: New Board Member IP2IPO SERVICES LIMITED (925527058) Appointed
Date: 14/02/2019	Event: New Board Member Simon Andrews (916005218) Appointed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 08/11/2018	Event: New Board Member Norman Benito Fiore (909712727) Appointed
Date: 08/11/2018	Event: Jonathan Adrien Edington (914263505) has left the board
Date: 08/11/2018	Event: New Board Member IP2IPO PORTFOLIO (GP) LTD (925220205) Appointed
Date: 15/10/2018	Event: New Accounts filed
Date: 01/06/2018	Event: New Board Member William Tudor Brown (922050289) Appointed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: New Accounts filed
Date: 21/08/2017	Event: Change in Reg. Office
Date: 27/03/2017	Event: David Henry Barrington Gladwyn (922705139) has left the board
Date: 27/03/2017	Event: New Board Member David Henry Barrington Gladwyn (917469826) Appointed
Date: 20/03/2017	Event: New Board Member David St George (922705180) Appointed
Date: 20/03/2017	Event: New Board Member David Henry Barrington Gladwyn (922705139) Appointed
Date: 02/12/2016	Event: New Accounts filed
Date: 01/12/2016	Event: New Annual Return filed
Date: 01/12/2015	Event: New Annual Return filed
Date: 26/10/2015	Event: New Accounts filed
Date: 15/09/2015	Event: New Board Member Jonathan Adrien Edington (914263505) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GARRISON TECHNOLOGY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.4M

£13.8M

£14.4M

£21.5M

People Overview

3

11

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.4M

£13.8M

£14.4M

£21.5M

Accounts

People Overview

3

11

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™