GRIFFIN FORENSICS LTD - TOWCESTER


Company Profile Company Filings

Overview

GRIFFIN FORENSICS LTD is a Private Limited Company from TOWCESTER ENGLAND and has the status: Active.
GRIFFIN FORENSICS LTD was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

GRIFFIN FORENSICS LTD - TOWCESTER

This company is listed in the following categories:
62020 - Information technology consultancy activities
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

1ST FLOOR, UNIT 3
TOWCESTER
NORTHANTS
NN12 8AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VANESSA JAYNE WATTS Nov 1965 British Director 2024-02-01 CURRENT
MR CHRISTOPHER JOHN WATTS Feb 1959 British Director 2006-11-24 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-11-23 UNTIL 2006-11-23 RESIGNED
MR MARTIN JOHN GIBBS Sep 1962 British Director 2006-11-24 UNTIL 2012-10-31 RESIGNED
MRS LEEANN GIBBS Oct 1969 English Director 2012-11-01 UNTIL 2015-10-09 RESIGNED
MRS ELIZABETH EMMA ENGLAND Apr 1981 British Director 2007-01-08 UNTIL 2015-11-09 RESIGNED
MR MARTIN JOHN GIBBS Sep 1962 British Secretary 2006-11-24 UNTIL 2012-10-31 RESIGNED
MRS LEEANN GIBBS Secretary 2012-11-01 UNTIL 2015-10-09 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-11-23 UNTIL 2006-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Watts 2016-04-06 2/1959 Brackley   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Griffin Forensics Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-20 30-11-2023 £29,172 Cash £127,867 equity
Griffin Forensics Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-02 30-11-2022 £36,635 Cash £125,203 equity
Griffin Forensics Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-11-2021 £26,394 Cash £89,434 equity
Griffin Forensics Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-11-2020 £7,971 Cash £33,194 equity
Griffin Forensics Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-13 30-11-2019 £779 Cash £17,598 equity
Griffin Forensics Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-07 30-11-2017 £9,914 Cash £35,119 equity
Griffin Forensics Ltd - Abbreviated accounts 16.3 2017-05-27 30-11-2016 £16,175 Cash £36,578 equity
Griffin Forensics Ltd - Abbreviated accounts 16.1 2016-06-16 30-11-2015 £18,739 Cash £51,358 equity
Griffin Forensics Ltd - Limited company - abbreviated - 11.6 2015-06-17 30-11-2014 £33,821 Cash £63,999 equity

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