Giotto Engineering (projects) Limited

General information

Name:

Giotto Engineering (projects) Ltd

Office Address:

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

Number: 03441653

Incorporation date: 1997-09-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Giotto Engineering (projects) Limited can be reached at Exeter Business Park at C/o Bishop Fleming 2nd Floor. Anyone can search for the company by its area code - EX1 3QS. Giotto Engineering (projects)'s launching dates back to year 1997. The company is registered under the number 03441653 and its official status is active. It has been already twenty six years from the moment Giotto Engineering (projects) Limited is no longer recognized under the business name Granery. This company's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The most recent financial reports were submitted for the period up to 2022-06-30 and the most current confirmation statement was released on 2023-09-29.

This company has a single managing director at the current moment managing the following business, specifically Malcolm A. who has been carrying out the director's tasks for twenty seven years. Since February 1998 Roger S., had been responsible for a variety of tasks within the business up to the moment of the resignation on Friday 31st July 1998. To help the directors in their tasks, this business has been using the skills of Marion S. as a secretary since the appointment on Friday 31st July 1998.

  • Previous company's names
  • Giotto Engineering (projects) Limited 1998-02-25
  • Granery Limited 1997-09-29

Financial data based on annual reports

Company staff

Malcolm A.

Role: Director

Appointed: 31 July 1998

Latest update: 13 January 2024

Marion S.

Role: Secretary

Appointed: 31 July 1998

Latest update: 13 January 2024

People with significant control

Executives who control the firm include: Malcolm A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marion S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Malcolm A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marion S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 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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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 29th, November 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
26
Company Age

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