Garfield Microelectronics Limited

General information

Name:

Garfield Microelectronics Ltd

Office Address:

Wey Court West, Union Road Farnham GU9 7PT Surrey

Number: 02914133

Incorporation date: 1994-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Garfield Microelectronics began its operations in 1994 as a Private Limited Company under the ID 02914133. This firm has operated for 30 years and it's currently active. This firm's head office is registered in Surrey at Wey Court West, Union Road. Anyone could also find the firm by its post code, GU9 7PT. The company's classified under the NACE and SIC code 26110 - Manufacture of electronic components. The firm's latest accounts describe the period up to Thursday 31st March 2022 and the most current confirmation statement was filed on Friday 24th March 2023.

Currently, the directors enumerated by this specific business include: Gareth J. assigned this position on Tuesday 30th March 2021, Michael P. assigned this position in 2019 and Roderick O. assigned this position on Saturday 26th March 1994. In addition, the director's duties are assisted with by a secretary - Roderick O., who was appointed by the business in 1994.

Company staff

Gareth J.

Role: Director

Appointed: 30 March 2021

Latest update: 12 February 2024

Michael P.

Role: Director

Appointed: 01 February 2019

Latest update: 12 February 2024

Roderick O.

Role: Secretary

Appointed: 26 March 1994

Latest update: 12 February 2024

Roderick O.

Role: Director

Appointed: 26 March 1994

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Tarl-Tek Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnham, GU9 7PT, Surrey and was registered as a PSC under the registration number 11780254.

Tarl-Tek Limited
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11780254
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Roderick O.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul G.
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
30
Company Age

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