GRYPHON I.T. LIMITED
HAMPSHIRE

Hellopages » Hampshire » Winchester » SO24 9PY

Company number 03706356
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 20 ORCHARD CLOSE, ALRESFORD, HAMPSHIRE, SO24 9PY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of GRYPHON I.T. LIMITED are www.gryphonit.co.uk, and www.gryphon-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Hedge End Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gryphon I T Limited is a Private Limited Company. The company registration number is 03706356. Gryphon I T Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Gryphon I T Limited is 20 Orchard Close Alresford Hampshire So24 9py. . BOARDMAN, Jennifer Marjorie is a Secretary of the company. BOARDMAN, Howard James is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOARDMAN, Jennifer Marjorie
Appointed Date: 19 February 1999
Director
BOARDMAN, Howard James
Appointed Date: 19 February 1999
74 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 02 February 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Mrs Jennifer Marjorie Boardman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard James Boardman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRYPHON I.T. LIMITED Events

27 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
...
... and 37 more events
25 Feb 1999
Registered office changed on 25/02/99 from: 50 high street hungerford berkshire RG17 0NE
19 Feb 1999
Secretary resigned
19 Feb 1999
Registered office changed on 19/02/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
19 Feb 1999
Director resigned
02 Feb 1999
Incorporation

GRYPHON I.T. LIMITED Charges

9 January 2004
Legal charge
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 23 regent court norn hill basingstoke.
23 December 2003
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 52 regent court norn hill basingstoke hampshire.

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