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Garrison Technology Ltd

09286531

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Patricia Ann Haney

director · Since 14/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 46

James Wallace

director · Since 14/08/2024

LAWYER

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

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