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Home > England & Wales Companies > GARNDENE COMMUNICATION SYSTEMS LIMITED
Company Information for

GARNDENE COMMUNICATION SYSTEMS LIMITED

OPENVIEW HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX, RM7 7PJ,
Company Registration Number
01271273
Private Limited Company
Active

Company Overview

About Garndene Communication Systems Ltd
GARNDENE COMMUNICATION SYSTEMS LIMITED was founded on 1976-08-02 and has its registered office in Romford. The organisation's status is listed as "Active". Garndene Communication Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GARNDENE COMMUNICATION SYSTEMS LIMITED
 
Legal Registered Office
OPENVIEW HOUSE
CHESHAM CLOSE
ROMFORD
ESSEX
RM7 7PJ
Other companies in RM7
 
Filing Information
Company Number 01271273
Company ID Number 01271273
Date formed 1976-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 01:09:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARNDENE COMMUNICATION SYSTEMS LIMITED
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Company Officers of GARNDENE COMMUNICATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL BULLEN
 Director 2009-10-27
KEVIN CHARLES HALL
 Director 2009-10-27
MARK PHILIP INGLESON
 Director 2009-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WHISTANCE
 Company Secretary 2009-10-27 2011-11-07
MALCOLM HINCHLIFFE STEAD
 Company Secretary 1992-06-01 2009-10-27
ADRIAN BROWN
 Director 2003-12-26 2009-10-27
BERYL ANN STEAD
 Director 1992-06-01 2009-10-27
MALCOLM HINCHLIFFE STEAD
 Director 1992-06-01 2009-10-27
BRIAN MARSHALL
 Director 1992-06-01 2003-12-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BULLEN BULLEN HALL LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
PAUL BULLEN OPENVIEW ELECTRICAL SOLUTIONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
PAUL BULLEN CARTEL SECURITY SYSTEMS LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
PAUL BULLEN WARDROP SECURITY JOINERY LIMITED Director 2009-02-18 CURRENT 2009-01-30 Liquidation
PAUL BULLEN CAMRASONIC LIMITED Director 2005-12-21 CURRENT 1984-01-27 Active
PAUL BULLEN DELAWARE COMMUNICATIONS LIMITED Director 2004-12-09 CURRENT 1985-12-05 Active
PAUL BULLEN OPENVIEW GROUP LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
PAUL BULLEN CARTEL SECURITY LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active
PAUL BULLEN OPENVIEW SECURITY SOLUTIONS LIMITED Director 1997-05-27 CURRENT 1997-05-27 Active
KEVIN CHARLES HALL BULLEN HALL LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
KEVIN CHARLES HALL OPENVIEW ELECTRICAL SOLUTIONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
KEVIN CHARLES HALL CARTEL SECURITY SYSTEMS LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
KEVIN CHARLES HALL WARDROP SECURITY JOINERY LIMITED Director 2009-02-18 CURRENT 2009-01-30 Liquidation
KEVIN CHARLES HALL CAMRASONIC LIMITED Director 2005-12-21 CURRENT 1984-01-27 Active
KEVIN CHARLES HALL DELAWARE COMMUNICATIONS LIMITED Director 2004-12-09 CURRENT 1985-12-05 Active
KEVIN CHARLES HALL OPENVIEW GROUP LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
KEVIN CHARLES HALL CARTEL SECURITY LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active
KEVIN CHARLES HALL OPENVIEW SECURITY SOLUTIONS LIMITED Director 1999-09-06 CURRENT 1997-05-27 Active
MARK PHILIP INGLESON OPENVIEW ELECTRICAL SOLUTIONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
MARK PHILIP INGLESON CARTEL SECURITY SYSTEMS LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
MARK PHILIP INGLESON WARDROP SECURITY JOINERY LIMITED Director 2009-01-30 CURRENT 2009-01-30 Liquidation
MARK PHILIP INGLESON CAMRASONIC LIMITED Director 2005-12-21 CURRENT 1984-01-27 Active
MARK PHILIP INGLESON DELAWARE COMMUNICATIONS LIMITED Director 2004-12-09 CURRENT 1985-12-05 Active
MARK PHILIP INGLESON OPENVIEW GROUP LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
MARK PHILIP INGLESON CARTEL SECURITY LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active
MARK PHILIP INGLESON OPENVIEW SECURITY SOLUTIONS LIMITED Director 2000-02-28 CURRENT 1997-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-05-23CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 52
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 52
2016-05-23AR0123/05/16 ANNUAL RETURN FULL LIST
2016-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 52
2015-05-27AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 52
2014-05-27AR0123/05/14 ANNUAL RETURN FULL LIST
2014-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-06-18AR0123/05/13 ANNUAL RETURN FULL LIST
2013-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-10-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-05-23AR0123/05/12 ANNUAL RETURN FULL LIST
2012-05-23CH01Director's details changed for Mr Paul Bullen on 2012-05-22
2012-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-11-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL WHISTANCE
2011-06-17AR0123/05/11 ANNUAL RETURN FULL LIST
2011-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-11-10MG01Particulars of a mortgage or charge / charge no: 5
2010-08-23AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-03-22CH01Director's details changed for Paul Bullen on 2010-03-17
2009-11-12MG01Particulars of a mortgage or charge / charge no: 4
2009-11-04AP03SECRETARY APPOINTED PAUL WHISTANCE
2009-11-03AA01CURRSHO FROM 30/09/2010 TO 31/07/2010
2009-11-03AP01DIRECTOR APPOINTED MR MARK PHILIP INGLESON
2009-11-03AP01DIRECTOR APPOINTED PAUL BULLEN
2009-11-03AP01DIRECTOR APPOINTED MR KEVIN CHARLES HALL
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM STEAD
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BERYL STEAD
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEAD
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM HI-PYLON WORKS SLADES ROAD BOLSTER MOOR HUDDERSFIELD HD7 4JS
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-02363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-06-05363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-06-11363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-06-02363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-04-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-1388(2)RAD 03/01/06--------- £ SI 2@1=2 £ IC 50/52
2006-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-24123NC INC ALREADY ADJUSTED 03/01/06
2006-01-23RES13ISSUE 2 ORD SHARES 03/01/06
2006-01-23RES04£ NC 100/100000 03/01
2005-09-06169£ IC 100/50 04/08/05 £ SR 50@1=50
2005-08-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-13363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-06-04363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-15288bDIRECTOR RESIGNED
2003-06-06363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-02-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-06-10363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-01-16AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-05-31363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-30363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
1999-07-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-17363sRETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1998-06-19363sRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1998-05-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GARNDENE COMMUNICATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARNDENE COMMUNICATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-11-10 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-11-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-10-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER CREDIT BALANCES 1998-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARNDENE COMMUNICATION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of GARNDENE COMMUNICATION SYSTEMS LIMITED registering or being granted any patents
Domain Names

GARNDENE COMMUNICATION SYSTEMS LIMITED owns 2 domain names.

iees.co.uk   targon.co.uk  

Trademarks
We have not found any records of GARNDENE COMMUNICATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GARNDENE COMMUNICATION SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2012-05-11 GBP £13,383
Leeds City Council 2012-04-27 GBP £764
SUNDERLAND CITY COUNCIL 2012-04-18 GBP £5,010 COMMUNICATIONS & COMPUTING
Doncaster Council 2012-04-11 GBP £802
Doncaster Council 2012-04-11 GBP £802 SUPPLIES AND SERVICES
Doncaster Council 2012-03-28 GBP £116
Doncaster Council 2012-03-28 GBP £116
Doncaster Council 2012-03-28 GBP £97
Doncaster Council 2012-03-28 GBP £116
Doncaster Council 2012-03-28 GBP £97
Wigan Council 2012-03-28 GBP £560 Premises
Doncaster Council 2012-03-28 GBP £116 PREMISES-RELATED EXPENDITURE
Doncaster Council 2012-03-28 GBP £116 PREMISES-RELATED EXPENDITURE
Doncaster Council 2012-03-28 GBP £97 PREMISES-RELATED EXPENDITURE
Doncaster Council 2012-03-28 GBP £116 PREMISES-RELATED EXPENDITURE
Doncaster Council 2012-03-28 GBP £97 PREMISES-RELATED EXPENDITURE
Doncaster Council 2012-02-14 GBP £854
Doncaster Council 2012-02-14 GBP £854 SUPPLIES AND SERVICES
Stockport Metropolitan Council 2012-02-01 GBP £16,751
Stockport Metropolitan Council 2012-02-01 GBP £16,751
Wigan Council 2011-11-15 GBP £552 Premises
Leeds City Council 2011-07-29 GBP £582 Operational Furniture And Equipment
Leeds City Council 2011-07-29 GBP £439 Operational Furniture And Equipment
Wigan Council 2011-07-19 GBP £648 Premises
Wigan Council 2011-07-19 GBP £523 Premises
Leeds City Council 2011-06-24 GBP £485 Operational Materials
Doncaster Council 2011-05-29 GBP £581 SUPPLIES AND SERVICES
Wigan Council 2011-05-10 GBP £513 Premises
Doncaster Council 2011-04-18 GBP £574 SUPPLIES AND SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where GARNDENE COMMUNICATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GARNDENE COMMUNICATION SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-03-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-11-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-11-0185258030Digital cameras
2011-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-07-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-07-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2011-07-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2011-03-0185258030Digital cameras
2011-02-0185258030Digital cameras
2011-01-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-01-0185258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARNDENE COMMUNICATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARNDENE COMMUNICATION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM7 7PJ