GRIFFIN SECURITY & TECHNOLOGY LIMITED - Security systems service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Griffin Security & Technology Ltd

GRIFFIN SECURITY & TECHNOLOGY LIMITED was founded on 2008-04-07 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Griffin Security & Technology Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

GRIFFIN SECURITY & TECHNOLOGY LIMITED

Legal Registered Office

104A WEMBLEY PARK DRIVE
WEMBLEY
HA9 8HP
Other companies in RH18

Previous Names

ALPHA GRIFFIN SERVICES LTD	05/10/2012
GRIFFIN SECURITY & TECHNOLOGY LIMITED	11/04/2011
PHCO214 LIMITED	14/07/2008

Filing Information

Company Number		06557605
Company ID Number		06557605
Date formed		2008-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts

Last Datalog update:	2019-06-05 03:08:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFIN SECURITY & TECHNOLOGY LIMITED

Menu

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.

Company Officers of GRIFFIN SECURITY & TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE HANNAH LYDIA BAIN	Director	2008-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER HODGSON & CO	Company Secretary	2008-07-09	2011-04-01
AIDAN PATRICK SMYTH	Nominated Secretary	2008-04-07	2008-07-10
COLIN JOHN COATES	Director	2008-04-07	2008-07-10

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.

Date	Document Type	Document Description
2019-06-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HANNAH LYDIA BAIN
2019-04-06	AP01	DIRECTOR APPOINTED MR NARMA PATEL
2019-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/19 FROM Unit 3 Riverview Business Park Station Road Forest Row East Sussex RH18 5FS
2018-07-14	DISS40	Compulsory strike-off action has been discontinued
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19	CH01	Director's details changed for Charlotte Hannah Lydia Bain on 2016-12-19
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23	AR01	07/04/16 ANNUAL RETURN FULL LIST
2016-03-22	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-02-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06	AR01	07/04/14 ANNUAL RETURN FULL LIST
2014-03-29	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/13 FROM Kenyon Place Lower Road Forest Row East Sussex RH18 5HE England
2013-07-18	AR01	07/04/13 ANNUAL RETURN FULL LIST
2013-03-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/13 FROM Unit C2 Horstead Keynes Industrial Park Cinder Hill Lane Horsted Keynes West Sussex RH17 7BA
2012-10-05	RES15	CHANGE OF NAME 03/10/2012
2012-10-05	CERTNM	Company name changed alpha griffin services LTD\certificate issued on 05/10/12
2012-04-12	AR01	07/04/12 ANNUAL RETURN FULL LIST
2012-03-16	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26	AR01	07/04/11 ANNUAL RETURN FULL LIST
2011-04-21	TM02	APPOINTMENT TERMINATED, SECRETARY PETER HODGSON & CO
2011-04-11	RES15	CHANGE OF NAME 18/03/2011
2011-04-11	CERTNM	COMPANY NAME CHANGED GRIFFIN SECURITY & TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/04/11
2011-04-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2011 FROM UNIT C2 HORSTEAD KEYNES INDUSTRIAL ESTATE CINDER HILL LANE HORSTED KEYNES WEST SUSSEX RH17 7BA
2011-02-28	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2011 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW
2010-12-10	AA01	PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-10-28	SH01	01/10/10 STATEMENT OF CAPITAL GBP 200
2010-04-21	AR01	07/04/10 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HANNAH LYDIA BAIN / 06/04/2010
2010-04-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER HODGSON & CO / 06/04/2010
2010-03-30	AA01	CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BAIN / 07/08/2009
2009-04-27	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-07-21	288b	APPOINTMENT TERMINATED DIRECTOR COLIN COATES
2008-07-21	288b	APPOINTMENT TERMINATED SECRETARY AIDAN SMYTH
2008-07-21	288a	SECRETARY APPOINTED PETER HADGSON & CO
2008-07-21	288a	DIRECTOR APPOINTED CHARLOTTE HANNAH LYDIA BAIN
2008-07-11	CERTNM	COMPANY NAME CHANGED PHCO214 LIMITED CERTIFICATE ISSUED ON 14/07/08
2008-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

84 - Public administration and defence; compulsory social security

842 - Provision of services to the community as a whole

84250 - Fire service activities

Licences & Regulatory approval

We could not find any licences issued to GRIFFIN SECURITY & TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 GRIFFIN SECURITY & TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GRIFFIN SECURITY & TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.39	9
MortgagesNumMortOutstanding	0.27	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	8

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors

Creditors Due Within One Year	2012-07-01	£ 179,979
Creditors Due Within One Year	2011-07-01	£ 138,988

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 GRIFFIN SECURITY & TECHNOLOGY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1
Called Up Share Capital	2011-07-01	£ 1
Current Assets	2012-07-01	£ 176,864
Current Assets	2011-07-01	£ 134,226
Debtors	2012-07-01	£ 176,864
Debtors	2011-07-01	£ 134,226
Fixed Assets	2012-07-01	£ 2,747
Fixed Assets	2011-07-01	£ 3,663
Shareholder Funds	2012-07-01	£ 368
Shareholder Funds	2011-07-01	£ 1,099
Tangible Fixed Assets	2012-07-01	£ 2,747
Tangible Fixed Assets	2011-07-01	£ 3,663

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GRIFFIN SECURITY & TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

GRIFFIN SECURITY & TECHNOLOGY LIMITED owns 1 domain names.

griffin-technology.co.uk

Trademarks

We have not found any records of GRIFFIN SECURITY & TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRIFFIN SECURITY & TECHNOLOGY LIMITED. 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 (80200 - Security systems service activities) as GRIFFIN SECURITY & TECHNOLOGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRIFFIN SECURITY & TECHNOLOGY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRIFFIN SECURITY & TECHNOLOGY 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 GRIFFIN SECURITY & TECHNOLOGY 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.