GOGGLETECH LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 1NL

Company number 05503885
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 191-193 HIGH STREET, HAMPTON HILL, HAMPTON, ENGLAND, TW12 1NL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GOGGLETECH LIMITED are www.goggletech.co.uk, and www.goggletech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goggletech Limited is a Private Limited Company. The company registration number is 05503885. Goggletech Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Goggletech Limited is 191 193 High Street Hampton Hill Hampton England Tw12 1nl. The company`s financial liabilities are £25.1k. It is £-22.64k against last year. And the total assets are £32.56k, which is £-18.76k against last year. GOGGIN, Hiromi is a Secretary of the company. GOGGIN, Hiromi is a Director of the company. GOGGIN, Lee Elwood is a Director of the company. Secretary PK COSEC SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


goggletech Key Finiance

LIABILITIES £25.1k
-48%
CASH n/a
TOTAL ASSETS £32.56k
-37%
All Financial Figures

Current Directors

Secretary
GOGGIN, Hiromi
Appointed Date: 21 September 2006
Director
GOGGIN, Hiromi
Appointed Date: 21 September 2006
65 years old
Director
GOGGIN, Lee Elwood
Appointed Date: 08 July 2005
62 years old

Resigned Directors

Secretary
PK COSEC SERVICES LIMITED
Resigned: 21 September 2006
Appointed Date: 08 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Mr Lee Elwood Goggin
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hiromi Goggin
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOGGLETECH LIMITED Events

06 Feb 2017
Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017
26 Jul 2016
Confirmation statement made on 8 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
10 Sep 2015
Director's details changed for Mr Lee Elwood Goggin on 1 April 2015
...
... and 31 more events
12 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2005
Secretary resigned
08 Jul 2005
Incorporation

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