Giotto Engineering Limited

General information

Name:

Giotto Engineering Ltd

Office Address:

C/o Bishop Fleming 2nd Floor Stratus House Emperor Way EX1 3QS Exeter Business Park

Number: 02723793

Incorporation date: 1992-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Giotto Engineering is a business registered at EX1 3QS Exeter Business Park at C/o Bishop Fleming 2nd Floor. The enterprise was set up in 1992 and is registered under reg. no. 02723793. The enterprise has been actively competing on the UK market for thirty two years now and its status at the time is active. This company's declared SIC number is 74100 and has the NACE code: specialised design activities. 2022-06-30 is the last time the accounts were reported.

In the business, the full range of director's duties have so far been done by Malcolm A. who was formally appointed in 1993 in January. Since July 2003 Michael V., had been managing the following business till the resignation in 2005. What is more another director, specifically Gillian D. resigned in 1993. Furthermore, the managing director's efforts are constantly backed by a secretary - Marion S., who joined the following business 31 years ago.

Financial data based on annual reports

Company staff

Malcolm A.

Role: Director

Appointed: 08 January 1993

Latest update: 6 April 2024

Marion S.

Role: Secretary

Appointed: 08 January 1993

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Giotto Engineering (Projects) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Emperor Way, Exeter Business Park, EX1 3QS, Devon and was registered as a PSC under the reg no 03441653.

Giotto Engineering (Projects) Limited
Address: C/O Bishop Fleming 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
Legal authority England &Amp; Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03441653
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 01/07/2019
End Date For Period Covered By Report 30/06/2020
Annual Accounts
Start Date For Period Covered By Report 01/07/2020
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 01/07/2021
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 01/07/2022
End Date For Period Covered By Report 30/06/2023

Company filings

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Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 29th, November 2023
accounts
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Services (by SIC Code)

  • 74100 : specialised design activities
31
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