GORDON MURRAY ITECHNOLOGIES LIMITED - SHALFORD


Company Profile Company Filings

Overview

GORDON MURRAY ITECHNOLOGIES LIMITED is a Private Limited Company from SHALFORD UNITED KINGDOM and has the status: Active.
GORDON MURRAY ITECHNOLOGIES LIMITED was incorporated 5 years ago on 17/09/2018 and has the registered number: 11572396. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

GORDON MURRAY ITECHNOLOGIES LIMITED - SHALFORD

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/03/2022 30/04/2024

Registered Office

WHARFSIDE BROADFORD PARK
SHALFORD
SURREY
GU4 8EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN GORDON MURRAY Jun 1946 British Director 2018-09-17 CURRENT
MR PHILLIP LEE Jan 1971 British Director 2023-05-15 CURRENT
MR CARL-PETER EDMUND MORIZ FORSTER May 1954 German,British Director 2018-09-17 CURRENT
JONATHAN FEIBER Mar 1957 American Director 2018-09-17 CURRENT
MR JAMES MURRAY FRASER Secretary 2024-04-30 CURRENT
MR MEYRICK COX Mar 1964 British Director 2018-09-17 UNTIL 2020-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gordon Murray Group Limited 2019-06-21 Shalford   Surrey Ownership of shares 75 to 100 percent
Gordon Murray Design Limited 2019-02-21 - 2019-06-21 Leatherhead   Ownership of shares 75 to 100 percent
Gordon Murray Group Limited 2018-09-17 - 2019-02-21 Shalford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GORDON MURRAY ADVANCED ENGINEERING LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GORDON MURRAY TECHNOLOGIES HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GORDON MURRAY GROUP HOLDINGS LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APRIL ONE SIX LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GORDON MURRAY ITECHNOLOGIES LIMITED 2019-12-18 31-01-2019 £1 equity

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GORDON MURRAY HERITAGE LIMITED GUILDFORD Active DORMANT 45200 - Maintenance and repair of motor vehicles
GORDON MURRAY GROUP LIMITED GUILDFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.