Garrison Technology Ltd

09286531

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

117 WATERLOO ROAD, LONDON, SE1 8UL

Incorporated 29/10/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

62090

Other information technology service activities

Officers

James Wallace

director · Since 14/08/2024

LAWYER

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Former

Patricia Ann Haney

director · Resigned 01/07/2026

Persons with Significant Control

Evergreen Ix Uk Acquisition Ltd

50–75% shares

50–75% votes

Appoint directors

1, Nimrod House, Malvern, WR14 1JJ

Reg: 15710174 · Companies House · Limited By Shares

Notified 14/08/2024

Everfox Ltd

25–50% shares

25–50% votes

1 Nimrod House, Sandys Road, Malvern, WR14 1JJ

Reg: 07005288 · Companies House · Limited By Shares

Notified 14/08/2024

Former PSCs

Mr Henry Noel Arnold Harrison

Ceased 03/03/2017

Mr David John Michael Garfield

Ceased 03/03/2017

Touchstone Innovations Businesses Llp

Ceased 12/10/2018

Charges0 outstanding

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 26/02/2024Registered 18/03/2024Satisfied 23/08/2024

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 26/02/2024Registered 27/02/2024Satisfied 23/08/2024

Charge

satisfied

SILICON VALLEY BANK

Created 23/03/2022Registered 23/03/2022Satisfied 23/08/2024

Charge

satisfied

SILICON VALLEY BANK

Created 23/03/2022Registered 23/03/2022Satisfied 23/08/2024

Charge

satisfied

SANTANDER UK PLC

Created 23/02/2021Registered 23/02/2021Satisfied 11/02/2022