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GARRISON TECHNOLOGY LTD (09286531)

GARRISON TECHNOLOGY LTD (09286531) is an active UK company. incorporated on 29 October 2014. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. GARRISON TECHNOLOGY LTD has been registered for 11 years.

Company Number
09286531
Status
active
Type
ltd
Incorporated
29 October 2014
Age
11 years
Address
117 Waterloo Road, London, SE1 8UL
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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Introduction
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GARRISON TECHNOLOGY LTD

GARRISON TECHNOLOGY LTD is an active company incorporated on 29 October 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. GARRISON TECHNOLOGY LTD was registered 11 years ago.(SIC: 62090)

Status

active

Active since 11 years ago

Company No

09286531

LTD Company

Age

11 Years

Incorporated 29 October 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (5 months ago)
Submitted on 15 January 2026 (2 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026
Contact
Address

117 Waterloo Road London, SE1 8UL,

Previous Addresses

117 Waterloo Road London SE1 8UL England
From: 17 August 2017To: 24 August 2017
20-22 Wenlock Road London N1 7GU
From: 29 October 2014To: 17 August 2017
Timeline

76 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Oct 14
Funding Round
Nov 14
Funding Round
Mar 15
Share Issue
May 15
Director Joined
Sept 15
Funding Round
Oct 15
Funding Round
May 16
Director Joined
Mar 17
Director Joined
Mar 17
Funding Round
Mar 17
Owner Exit
Dec 17
Owner Exit
Dec 17
Director Joined
May 18
Funding Round
Oct 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Nov 18
Owner Exit
Dec 18
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Feb 19
Funding Round
Nov 19
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
May 20
Funding Round
May 20
Director Left
Sept 20
Funding Round
Sept 20
Director Joined
Sept 20
Funding Round
Nov 20
Loan Secured
Feb 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Jul 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Dec 21
Loan Cleared
Feb 22
Funding Round
Feb 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Funding Round
Jun 22
Funding Round
Nov 22
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Oct 23
Funding Round
Jan 24
Loan Secured
Feb 24
Funding Round
Feb 24
Funding Round
Feb 24
Loan Secured
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Funding Round
Nov 24
Director Left
Feb 26
38
Funding
24
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

133

Termination Director Company With Name Termination Date
27 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
4 February 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
19 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2024
CS01Confirmation Statement
Capital Allotment Shares
11 November 2024
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
18 October 2024
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
23 August 2024
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
23 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Withdrawal Of A Person With Significant Control Statement
22 August 2024
PSC09Update to PSC Statements
Capital Allotment Shares
20 August 2024
SH01Allotment of Shares
Resolution
11 June 2024
RESOLUTIONSResolutions
Memorandum Articles
11 June 2024
MAMA
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Capital Allotment Shares
24 April 2024
SH01Allotment of Shares
Capital Allotment Shares
24 April 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2024
MR01Registration of a Charge
Capital Allotment Shares
29 February 2024
SH01Allotment of Shares
Capital Allotment Shares
29 February 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2024
MR01Registration of a Charge
Capital Allotment Shares
23 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
26 October 2023
AAAnnual Accounts
Capital Allotment Shares
24 October 2023
SH01Allotment of Shares
Memorandum Articles
17 June 2023
MAMA
Resolution
17 June 2023
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
12 June 2023
RP04SH01RP04SH01
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Resolution
3 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
3 May 2023
SH01Allotment of Shares
Memorandum Articles
15 April 2023
MAMA
Second Filing Of Confirmation Statement With Made Up Date
2 March 2023
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
2 March 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
2 March 2023
RP04SH01RP04SH01
Confirmation Statement
2 November 2022
CS01Confirmation Statement
Capital Allotment Shares
2 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
26 September 2022
AAAnnual Accounts
Capital Allotment Shares
17 June 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2022
MR01Registration of a Charge
Capital Allotment Shares
24 February 2022
SH01Allotment of Shares
Mortgage Satisfy Charge Full
11 February 2022
MR04Satisfaction of Charge
Capital Allotment Shares
20 December 2021
SH01Allotment of Shares
Confirmation Statement With Updates
9 November 2021
CS01Confirmation Statement
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
21 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
26 July 2021
AAAnnual Accounts
Capital Allotment Shares
16 July 2021
SH01Allotment of Shares
Capital Allotment Shares
26 April 2021
SH01Allotment of Shares
Capital Allotment Shares
2 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
22 March 2021
AAAnnual Accounts
Capital Allotment Shares
19 March 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2021
MR01Registration of a Charge
Move Registers To Sail Company With New Address
17 November 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
17 November 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
17 November 2020
CS01Confirmation Statement
Capital Allotment Shares
16 November 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Capital Allotment Shares
7 September 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 September 2020
TM01Termination of Director
Second Filing Capital Allotment Shares
27 July 2020
RP04SH01RP04SH01
Capital Allotment Shares
18 May 2020
SH01Allotment of Shares
Capital Allotment Shares
15 May 2020
SH01Allotment of Shares
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Legacy
30 January 2020
RP04CS01RP04CS01
Capital Allotment Shares
24 January 2020
SH01Allotment of Shares
Accounts With Accounts Type Small
20 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2019
CS01Confirmation Statement
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Appoint Corporate Director Company With Name Date
12 February 2019
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Confirmation Statement With Updates
12 December 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
3 December 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
6 November 2018
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
6 November 2018
TM01Termination of Director
Resolution
24 October 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 October 2018
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
23 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Small
11 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Confirmation Statement With Updates
13 December 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 December 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
12 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 August 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Small
18 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 August 2017
AD01Change of Registered Office Address
Change Person Director Company
3 April 2017
CH01Change of Director Details
Capital Allotment Shares
22 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2017
AP01Appointment of Director
Resolution
15 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Small
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Capital Allotment Shares
4 May 2016
SH01Allotment of Shares
Resolution
28 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 October 2015
AAAnnual Accounts
Capital Allotment Shares
5 October 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Resolution
11 September 2015
RESOLUTIONSResolutions
Resolution
15 May 2015
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
8 May 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
18 March 2015
SH01Allotment of Shares
Resolution
12 March 2015
RESOLUTIONSResolutions
Resolution
13 January 2015
RESOLUTIONSResolutions
Capital Allotment Shares
17 November 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
29 October 2014
AA01Change of Accounting Reference Date
Incorporation Company
29 October 2014
NEWINCIncorporation