Company number 03530307
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address FOUNDATION HOUSE, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1GD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Termination of appointment of Tim Roxburgh as a director on 19 August 2016; Full accounts made up to 31 December 2015; Appointment of Mr Robert Riggall as a director on 12 April 2016. The most likely internet sites of GARDEN CITY TECHNOLOGIES LIMITED are www.gardencitytechnologies.co.uk, and www.garden-city-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Garden City Technologies Limited is a Private Limited Company.
The company registration number is 03530307. Garden City Technologies Limited has been working since 18 March 1998.
The present status of the company is Active. The registered address of Garden City Technologies Limited is Foundation House Icknield Way Letchworth Garden City Hertfordshire Sg6 1gd. . KAUR, Jasbinder is a Secretary of the company. CHATFIELD, Colin is a Director of the company. RIGGALL, Robert is a Director of the company. Secretary PATTERSON, Hamilton Allan has been resigned. Secretary WEBB, Ian has been resigned. Secretary CHAPLIN FROBISHER WELLING LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRACE, Adrian has been resigned. Director FRANKLIN, Peter has been resigned. Director FRENCH, John Paul has been resigned. Director HANDS, Marilyn Jane has been resigned. Director KENNY, Stuart Michael has been resigned. Director LEWIS, John Michael has been resigned. Director ROBERTS, Tobias Dickinson has been resigned. Director ROXBURGH, Tim has been resigned. Director WALKER, David Charles has been resigned. Director WEBB, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Secretary
WEBB, Ian
Resigned: 24 June 2013
Appointed Date: 01 September 2011
Secretary
CHAPLIN FROBISHER WELLING LTD
Resigned: 31 August 2011
Appointed Date: 03 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 May 1998
Appointed Date: 18 March 1998
Director
BRACE, Adrian
Resigned: 11 February 2014
Appointed Date: 17 January 2012
58 years old
Director
FRANKLIN, Peter
Resigned: 20 August 2001
Appointed Date: 01 May 1998
79 years old
Director
FRENCH, John Paul
Resigned: 27 November 2000
Appointed Date: 01 May 1998
64 years old
Director
ROXBURGH, Tim
Resigned: 19 August 2016
Appointed Date: 11 February 2014
63 years old
Director
WEBB, Ian
Resigned: 24 June 2013
Appointed Date: 20 August 2001
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 May 1998
Appointed Date: 18 March 1998
GARDEN CITY TECHNOLOGIES LIMITED Events
17 Nov 2016
Termination of appointment of Tim Roxburgh as a director on 19 August 2016
01 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Appointment of Mr Robert Riggall as a director on 12 April 2016
30 Jun 2016
Termination of appointment of John Michael Lewis as a director on 12 April 2016
11 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
...
... and 90 more events
03 Jun 1998
Secretary resigned
03 Jun 1998
New director appointed
03 Jun 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 May 1998
Registered office changed on 10/05/98 from: 6-8 underwood street london N1 7JQ
18 Mar 1998
Incorporation