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

GOSHAWK TECHNOLOGY LTD

30 THE AVENUE, WELWYN, HERTS, AL6 0PP,
Company Registration Number
08280973
Private Limited Company
Active

Company Overview

About Goshawk Technology Ltd
GOSHAWK TECHNOLOGY LTD was founded on 2012-11-05 and has its registered office in Welwyn. The organisation's status is listed as "Active". Goshawk Technology Ltd is a Private Limited Company registered in ENGLAND 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
GOSHAWK TECHNOLOGY LTD
 
Legal Registered Office
30 THE AVENUE
WELWYN
HERTS
AL6 0PP
Other companies in CB3
 
Previous Names
GOSHAWK INTERNATIONAL LTD.19/01/2024
GOSHAWK COMMUNICATIONS (UK) LTD11/01/2019
GOSHAWK COMMUNICATIONS LIMITED08/04/2017
Filing Information
Company Number 08280973
Company ID Number 08280973
Date formed 2012-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209212637  
Last Datalog update: 2024-07-05 14:57:43
Primary Source:Companies House
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Companies with same name GOSHAWK TECHNOLOGY LTD
The following companies were found which have the same name as GOSHAWK TECHNOLOGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOSHAWK TECHNOLOGY & SURVEY LTD 4 WOODLAND GARDENS DAVIOT INVERURIE AB51 0NJ Active - Proposal to Strike off Company formed on the 2016-07-04

Company Officers of GOSHAWK TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
WATERMILL ACCOUNTING
 Company Secretary 2015-02-19
CHARLES GUY HENSHAW
 Director 2014-10-10
MATTHEW JAMES TURNER
 Director 2012-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GUY HENSHAW AUDACIOUS MOBILE LTD Director 2018-06-13 CURRENT 2018-06-13 Liquidation
CHARLES GUY HENSHAW KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE) Director 2014-11-04 CURRENT 1986-01-22 Active
CHARLES GUY HENSHAW THE OLD RECTORY CAPITAL INVESTMENTS LTD. Director 2010-03-22 CURRENT 2010-03-22 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
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2024-01-06CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2023-12-0301/12/23 STATEMENT OF CAPITAL GBP 25034.1
2023-06-01Director's details changed for Goshawk Ventures Ltd on 2023-01-01
2023-05-3117/05/23 STATEMENT OF CAPITAL GBP 20309
2023-05-1818/05/23 STATEMENT OF CAPITAL GBP 15259.91
2023-04-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0604/04/23 STATEMENT OF CAPITAL GBP 5077
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-03-06DIRECTOR APPOINTED MR IAN JAMES BUXTON
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB England
2023-03-06SECRETARY'S DETAILS CHNAGED FOR MRS BEVERLEY TURNER on 2023-03-01
2023-03-06Director's details changed for Goshawk Ventures Ltd on 2023-03-01
2023-03-06Director's details changed for Mr Matthew James Turner on 2023-03-01
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-11-22TM02Termination of appointment of Maureen Dunlop Lamburn on 2022-11-22
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-08-26Appointment of Mrs Beverley Turner as company secretary on 2022-08-01
2022-08-26AP03Appointment of Mrs Beverley Turner as company secretary on 2022-08-01
2022-08-24Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-08-24RES01ADOPT ARTICLES 24/08/22
2022-08-12SH02Consolidation of shares on 2022-08-05
2022-08-12MEM/ARTSARTICLES OF ASSOCIATION
2022-05-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-12SH0112/05/22 STATEMENT OF CAPITAL GBP 42860
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD LAMB
2022-04-19RES01ADOPT ARTICLES 19/04/22
2022-03-30AP02Appointment of Goshawk Ventures Ltd as director on 2022-03-24
2022-03-30AAMDAmended account full exemption
2022-01-28Termination of appointment of Watermill Accounting Limited on 2022-01-27
2022-01-28Appointment of Mrs Maureen Dunlop Lamburn as company secretary on 2022-01-27
2022-01-28AP03Appointment of Mrs Maureen Dunlop Lamburn as company secretary on 2022-01-27
2022-01-28TM02Termination of appointment of Watermill Accounting Limited on 2022-01-27
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM C/O Watermill Accounting Future Business Centre Fings Hedges Road Cambridge Cambridgeshire CB4 2HY
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM C/O Watermill Accounting Future Business Centre Fings Hedges Road Cambridge Cambridgeshire CB4 2HY
2021-08-23SH03Purchase of own shares
2021-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IARLA HUGHES
2021-07-22SH06Cancellation of shares. Statement of capital on 2021-06-29 GBP 1,000
2021-07-06SH0129/06/21 STATEMENT OF CAPITAL GBP 2183.39
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH England
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-20AP04Appointment of Watermill Accounting Limited as company secretary on 2020-07-17
2020-07-20AP01DIRECTOR APPOINTED MR THOMAS WILLIAM GEORGE MEAGEEN
2020-07-20TM02Termination of appointment of Neil Miller on 2020-07-17
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GUY HENSHAW
2019-12-20TM02Termination of appointment of Watermill Accounting on 2019-12-20
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM C/O Watermill Accounting Ltd Future Business Centre Kings Hedges Road Cambridge CB4 2HY England
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-07-03AP01DIRECTOR APPOINTED MR GARY EDWARD LAMB
2019-07-01AP03Appointment of Mr Neil Miller as company secretary on 2019-06-28
2019-06-28AP01DIRECTOR APPOINTED MR IARLA HUGHES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-11RES15CHANGE OF COMPANY NAME 11/01/19
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-28AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-25PSC04Change of details for Mr Matthew James Turner as a person with significant control on 2017-05-05
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM C/O Watermill Accouting Future Business Centre Kings Hedges Road Cambridge CB4 2HY
2017-04-08RES15CHANGE OF COMPANY NAME 05/07/21
2017-04-08CERTNMCOMPANY NAME CHANGED GOSHAWK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/04/17
2017-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1183.39
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1183.39
2015-08-18AR0111/07/15 ANNUAL RETURN FULL LIST
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1183.39
2015-04-14SH0114/04/15 STATEMENT OF CAPITAL GBP 1183.39
2015-04-10SH0118/02/15 STATEMENT OF CAPITAL GBP 118339
2015-04-10SH0110/04/15 STATEMENT OF CAPITAL GBP 1222.82
2015-02-19SH0119/02/15 STATEMENT OF CAPITAL GBP 1183.39
2015-02-19AP04Appointment of Watermill Accounting as company secretary on 2015-02-19
2015-02-19SH0120/10/14 STATEMENT OF CAPITAL GBP 1100.54
2015-02-16SH0120/10/14 STATEMENT OF CAPITAL GBP 1100.54
2015-02-16SH0120/10/14 STATEMENT OF CAPITAL GBP 1067.51
2015-01-20AP01DIRECTOR APPOINTED CHARLES GUY HENSHAW
2014-12-04SH02Sub-division of shares on 2014-10-10
2014-11-26SH0120/10/14 STATEMENT OF CAPITAL GBP 1100.54
2014-11-26SH0120/10/14 STATEMENT OF CAPITAL GBP 1067.51
2014-11-26SH0110/10/14 STATEMENT OF CAPITAL GBP 1051.5
2014-11-18AA01PREVSHO FROM 30/11/2014 TO 30/09/2014
2014-11-12RES13SUBDIVISION 10/10/2014
2014-11-12RES01ADOPT ARTICLES 10/10/2014
2014-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2014 FROM IDEASPACE CHARLES BABBAGE ROAD CAMBRIDGE CB3 0GT
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0111/07/14 FULL LIST
2014-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-06AR0105/11/13 FULL LIST
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 149 ST. MATTHEWS GARDENS CAMBRIDGE CB1 2PS ENGLAND
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM IDEA SPACE HAUSER FORUM CHARLES BABBAGE ROAD CAMBRIDGE CB3 0GT UNITED KINGDOM
2012-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to GOSHAWK 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 GOSHAWK TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOSHAWK TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GOSHAWK TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of GOSHAWK TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOSHAWK TECHNOLOGY LTD
Trademarks
We have not found any records of GOSHAWK TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOSHAWK 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 (61900 - Other telecommunications activities) as GOSHAWK TECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GOSHAWK 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 GOSHAWK 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 GOSHAWK TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 AL6 0PP