GUILDFORD TECHNOLOGIES LTD
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 04854800
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of GUILDFORD TECHNOLOGIES LTD are www.guildfordtechnologies.co.uk, and www.guildford-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guildford Technologies Ltd is a Private Limited Company. The company registration number is 04854800. Guildford Technologies Ltd has been working since 04 August 2003. The present status of the company is Active. The registered address of Guildford Technologies Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . UK COMPANY SECRETARIES LIMITED is a Secretary of the company. HATLE, Klaus Edvard is a Director of the company. LEA, Erik, Dr is a Director of the company. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Appointed Date: 04 August 2003
Director
HATLE, Klaus Edvard
Appointed Date: 01 January 2010
63 years old
Director
LEA, Erik, Dr
Appointed Date: 04 August 2003
58 years old

Resigned Directors

Director
UK INCORPORATIONS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Dr Erik Lea
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Klaus Edvard Hatle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUILDFORD TECHNOLOGIES LTD Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
25 Jan 2016
Director's details changed for Klaus Edvard Hatle on 1 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
06 May 2005
Accounting reference date extended from 31/08/04 to 31/12/04
26 Aug 2004
Return made up to 04/08/04; full list of members
  • 363(287) ‐ Registered office changed on 26/08/04
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2003
New director appointed
22 Aug 2003
Director resigned
04 Aug 2003
Incorporation

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