Griffin Computer Services Limited

General information

Name:

Griffin Computer Services Ltd

Office Address:

3 Levitsfield Close Monmouth NP25 5BZ Gwent

Number: 03164181

Incorporation date: 1996-02-23

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Griffin Computer Services started conducting its operations in 1996 as a Private Limited Company under the following Company Registration No.: 03164181. This business has been functioning for twenty eight years and the present status is active. The firm's registered office is registered in Gwent at 3 Levitsfield Close. You could also locate the company using the post code : NP25 5BZ. The firm is known as Griffin Computer Services Limited. Moreover this firm also was listed as Speed 5402 up till the name was replaced 28 years ago. The company's SIC code is 62020 meaning Information technology consultancy activities. The company's latest financial reports cover the period up to Tuesday 5th April 2022 and the most current confirmation statement was filed on Thursday 23rd February 2023.

When it comes to this company, a variety of director's responsibilities up till now have been performed by Tracy G. and Ian G.. Out of these two individuals, Ian G. has managed company for the longest time, having been a vital addition to the Management Board since 1996. To help the directors in their tasks, the abovementioned company has been utilizing the expertise of Tracy G. as a secretary since 1996.

  • Previous company's names
  • Griffin Computer Services Limited 1996-03-28
  • Speed 5402 Limited 1996-02-23

Financial data based on annual reports

Company staff

Tracy G.

Role: Director

Appointed: 01 March 1999

Latest update: 21 March 2024

Tracy G.

Role: Secretary

Appointed: 15 March 1996

Latest update: 21 March 2024

Ian G.

Role: Director

Appointed: 15 March 1996

Latest update: 21 March 2024

People with significant control

Executives with significant control over the firm are: Ian G. owns 1/2 or less of company shares. Tracy G. owns 1/2 or less of company shares.

Ian G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Tracy G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 18th December 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 18th December 2014
Annual Accounts 10th December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 10th December 2015
Annual Accounts 21st December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 21st December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Annual Accounts 18th December 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 18th December 2013
Annual Accounts
End Date For Period Covered By Report 05 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
28
Company Age

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