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Home > England & Wales Companies > GIROMAX TECHNOLOGY LTD
Company Information for

GIROMAX TECHNOLOGY LTD

EAGLE HOUSE, BILTON WAY, LUTTERWORTH, LEICS, LE17 4JA,
Company Registration Number
03207074
Private Limited Company
Active

Company Overview

About Giromax Technology Ltd
GIROMAX TECHNOLOGY LTD was founded on 1996-06-03 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Giromax Technology Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIROMAX TECHNOLOGY LTD
 
Legal Registered Office
EAGLE HOUSE
BILTON WAY
LUTTERWORTH
LEICS
LE17 4JA
Other companies in LE17
 
Filing Information
Company Number 03207074
Company ID Number 03207074
Date formed 1996-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB670595315  
Last Datalog update: 2024-05-05 11:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIROMAX TECHNOLOGY LTD
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Company Officers of GIROMAX TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
ROY EMMETT
 Company Secretary 1996-08-01
CHRISTOPHER GRANT BRANDRICK
 Director 1996-08-01
ROY EMMETT
 Director 1996-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1996-06-03 1996-07-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 1996-06-03 1996-07-29

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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02DIRECTOR APPOINTED MR MYLES EMMETT
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRANT BRANDRICK
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-03-04AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-04-20SH08Change of share class name or designation
2018-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-17RES01ADOPT ARTICLES 04/04/2018
2018-04-17RES13Resolutions passed:
  • Authorised share capital dispensed with and limites applied, share capital change. 04/04/2018
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2017-11-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-01-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0103/06/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0103/06/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-17CH01Director's details changed for Mr Roy Emmett on 2013-12-15
2014-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ROY EMMETT on 2013-12-15
2014-02-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0103/06/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0103/06/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0103/06/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0103/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY EMMETT / 03/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRANT BRANDRICK / 03/06/2010
2010-06-21CH01Director's details changed for Christopher Grant Brandrick on 2009-10-20
2010-03-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-12-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: AIRMECH WORKS GILMORTON ROAD LUTTERWORTH LEICESTERSHIRE LE17 4DZ
2007-07-25363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-19363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-04363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-23363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-05363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-01363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-13363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-26363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-25363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-08363sRETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
1997-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-10395PARTICULARS OF MORTGAGE/CHARGE
1997-07-24225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97
1997-06-03363sRETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
1996-09-16288DIRECTOR RESIGNED
1996-09-16288SECRETARY RESIGNED
1996-08-18287REGISTERED OFFICE CHANGED ON 18/08/96 FROM: C/O FORMATIONS DIRECT LTD 39A LEICESTER ROAD SALFORD M7 4AS
1996-08-18288NEW DIRECTOR APPOINTED
1996-08-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-1888(2)RAD 01/08/96--------- £ SI 98@1=98 £ IC 1/99
1996-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to GIROMAX TECHNOLOGY LTD 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 GIROMAX TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-10-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
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 GIROMAX TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of GIROMAX TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GIROMAX TECHNOLOGY LTD
Trademarks
We have not found any records of GIROMAX TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIROMAX TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as GIROMAX TECHNOLOGY LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where GIROMAX TECHNOLOGY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIROMAX TECHNOLOGY LTD 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 GIROMAX TECHNOLOGY LTD 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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