Company NameGANT Technologies Ltd
DirectorGarry James O'Sullivan
Company StatusActive
Company Number09211645
CategoryPrivate Limited Company
Incorporation Date10 September 2014(9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Garry James O'Sullivan
Date of BirthOctober 1969 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed10 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG
Secretary NameJessica Trayah
StatusCurrent
Appointed27 September 2021(7 years after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence Address1st Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG
Secretary NameMrs Jacqueline Jane O'Sullivan
StatusResigned
Appointed26 October 2016(2 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 27 September 2021)
RoleCompany Director
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN

Location

Registered Address1st Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

25 September 2023Confirmation statement made on 10 September 2023 with updates (5 pages)
22 May 2023Micro company accounts made up to 30 September 2022 (3 pages)
26 October 2022Confirmation statement made on 10 September 2022 with updates (5 pages)
28 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
13 October 2021Confirmation statement made on 10 September 2021 with updates (5 pages)
13 October 2021Change of details for Mr Garry O'sullivan as a person with significant control on 13 October 2021 (2 pages)
13 October 2021Termination of appointment of Jacqueline Jane O'sullivan as a secretary on 27 September 2021 (1 page)
13 October 2021Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 13 October 2021 (1 page)
13 October 2021Director's details changed for Mr Garry James O'sullivan on 13 October 2021 (2 pages)
13 October 2021Appointment of Jessica Trayah as a secretary on 27 September 2021 (2 pages)
29 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
12 October 2020Director's details changed for Mr Garry James O'sullivan on 9 September 2020 (2 pages)
12 October 2020Confirmation statement made on 10 September 2020 with updates (5 pages)
25 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
23 September 2019Confirmation statement made on 10 September 2019 with updates (5 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (3 pages)
19 September 2018Confirmation statement made on 10 September 2018 with updates (5 pages)
29 March 2018Total exemption full accounts made up to 30 September 2017 (3 pages)
21 September 2017Director's details changed for Mr Garry O'sullvan on 9 September 2017 (2 pages)
21 September 2017Confirmation statement made on 10 September 2017 with updates (5 pages)
21 September 2017Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017Director's details changed for Mr Garry O'sullvan on 9 September 2017 (2 pages)
21 September 2017Notification of Garry O'sullivan as a person with significant control on 21 September 2017 (2 pages)
21 September 2017Notification of Garry O'sullivan as a person with significant control on 6 April 2016 (2 pages)
21 September 2017Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017Confirmation statement made on 10 September 2017 with updates (5 pages)
25 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 December 2016Registered office address changed from 6 Reynards Copse Colchester Essex CO4 9UR England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 14 December 2016 (1 page)
14 December 2016Registered office address changed from 6 Reynards Copse Colchester Essex CO4 9UR England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 14 December 2016 (1 page)
14 December 2016Secretary's details changed for Mrs Jacqueline Jane O'sullivan on 14 December 2016 (1 page)
14 December 2016Secretary's details changed for Mrs Jacqueline Jane O'sullivan on 14 December 2016 (1 page)
14 December 2016Director's details changed for Mr Garry O'sullvan on 14 December 2016 (2 pages)
14 December 2016Director's details changed for Mr Garry O'sullvan on 14 December 2016 (2 pages)
26 October 2016Appointment of Mrs Jacqueline Jane O'sullivan as a secretary on 26 October 2016 (2 pages)
26 October 2016Appointment of Mrs Jacqueline Jane O'sullivan as a secretary on 26 October 2016 (2 pages)
26 October 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Reynards Copse Colchester Essex CO4 9UR on 26 October 2016 (1 page)
26 October 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Reynards Copse Colchester Essex CO4 9UR on 26 October 2016 (1 page)
4 October 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
26 September 2016Director's details changed for Mr Garry O'sullvan on 26 September 2016 (2 pages)
26 September 2016Director's details changed for Mr Garry O'sullvan on 26 September 2016 (2 pages)
26 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 September 2016 (1 page)
26 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 September 2016 (1 page)
28 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
5 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)