GM

GARFIELD MICROELECTRONICS LIMITED

Active

Company number 02914133

Surrey · Incorporated 24 March 1994

Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

Manufacture of electronic components · SIC 26110

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FS
FINASIC SAS
Corporate Director
21 November 2025
PE
PRESTO ENGINEERING GROUP UK LTD
Corporate Director
21 November 2025
OR
OLDFIELD, Roderick Graham
Secretary
26 March 1994
OR
OLDFIELD, Roderick Graham
Director
26 March 1994
JG
JONES, Gareth Philip
Director · Resigned
30 March 2021
PM
PARKER, Michael Howard
Director · Resigned
1 February 2019
GP
GARNISS, Paul
Director · Resigned
29 March 1994
WN
WORDSWORTH, Naomi May
Director · Resigned
29 March 1994
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 March 1994
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
24 March 1994

Persons with significant control

PS
Presto Engineering Group Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
13 July 2026 View
Memorandum Articles
Incorporation
13 July 2026 View
Capital Name Of Class Of Shares
Capital
13 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Change Person Secretary Company With Change Date
Officers
16 February 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Appoint Corporate Director Company With Name Date
Officers
24 November 2025 View
Appoint Corporate Director Company With Name Date
Officers
24 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Memorandum Articles
Incorporation
17 April 2023 View
Resolution
Resolution
17 April 2023 View
Capital Name Of Class Of Shares
Capital
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Capital Allotment Shares
Capital
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2023 View
Resolution
Resolution
1 March 2023 View
Memorandum Articles
Incorporation
1 March 2023 View
Statement Of Companys Objects
Change Of Constitution
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Capital Cancellation Shares
Capital
4 February 2019 View
Capital Return Purchase Own Shares
Capital
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2009 View
Legacy
Annual Return
2 April 2009 View
Resolution
Resolution
1 April 2009 View
Legacy
Capital
1 April 2009 View
Legacy
Officers
12 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Address
13 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Small
Accounts
12 January 2006 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Small
Accounts
4 October 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Small
Accounts
1 December 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Address
23 March 2003 View
Accounts With Accounts Type Full
Accounts
2 June 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Full
Accounts
3 January 2002 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Annual Return
28 July 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Full
Accounts
21 August 1998 View
Legacy
Annual Return
16 April 1998 View
Accounts With Accounts Type Small
Accounts
18 July 1997 View
Legacy
Annual Return
24 March 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Annual Return
14 April 1996 View
Accounts With Accounts Type Small
Accounts
6 December 1995 View
Legacy
Annual Return
31 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Accounts
15 April 1994 View
Legacy
Address
15 April 1994 View
Legacy
Capital
15 April 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
15 April 1994 View
Incorporation Company
Incorporation
24 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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