Guidance Technologies Limited

Company Name	Guidance Technologies Limited
Company Status	Active
Company Number	07022667
Category	Private Limited Company
Incorporation Date	17 September 2009(14 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Matthew Frederick Smit
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 September 2009(same day as company formation)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	68 Dowdeswell Close London SW15 5RL

Director Name	Mr Gary Andrew Dell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(9 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months
Role	Marketing & Business Development
Country of Residence	England
Correspondence Address	44 Hollingbourne Avenue Bexleyheath DA7 5ET

Director Name	Mr Stuart Jason Clark
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Crane Mews Gould Road Twickenham TW2 6RS

Director Name	Mr Jason Michael Yeomans
Date of Birth	June 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Crane Mews Gould Road Twickenham TW2 6RS

Director Name	Mr Philippe Pham
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	123a Dawes Road London SW6 7DU

Secretary Name	Mr Philippe Pham
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123a Dawes Road London SW6 7DU

Director Name	Mr Gary Andrew Dell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(9 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2010)
Role	Marketing & Business Development
Country of Residence	United Kingdom
Correspondence Address	123a Dawes Road London SW6 7DU

Director Name	Mr Gary Andrew Dell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(9 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2010)
Role	Marketing & Business Development
Country of Residence	United Kingdom
Correspondence Address	123a Dawes Road London SW6 7DU

Contact

Website	guidancetec.com
Email address	[email protected]
Telephone	020 33183050
Telephone region	London

Location

Registered Address	5 Crane Mews Gould Road Twickenham TW2 6RS
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £0.01	Gary Dell 50.00% Ordinary
50 at £0.01	Matthew Smit 50.00% Ordinary

Financials

Year	2014
Net Worth	£90,707
Cash	£120,602
Current Liabilities	£108,155

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 August 2023 (9 months, 1 week ago)
Next Return Due	26 August 2024 (3 months, 1 week from now)

Charges

8 July 2022	Delivered on: 15 July 2022 Persons entitled: Matthew Smit Classification: A registered charge Particulars: For more details please refer to clause 4 of the instrument. Outstanding
8 July 2022	Delivered on: 14 July 2022 Persons entitled: Archover Limited Classification: A registered charge Particulars: All intellectual property. Outstanding

Filing History

4 March 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
23 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
6 March 2023	Unaudited abridged accounts made up to 30 June 2022 (11 pages)
3 November 2022	Previous accounting period shortened from 31 December 2022 to 30 June 2022 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
12 August 2022	Confirmation statement made on 12 August 2022 with updates (4 pages)
25 July 2022	Memorandum and Articles of Association (34 pages)
25 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 July 2022	Registration of charge 070226670002, created on 8 July 2022 (32 pages)
15 July 2022	Appointment of Mr Stuart Jason Clark as a director on 8 July 2022 (2 pages)
15 July 2022	Appointment of Mr Jason Michael Yeomans as a director on 8 July 2022 (2 pages)
14 July 2022	Registration of charge 070226670001, created on 8 July 2022 (31 pages)
11 July 2022	Registered office address changed from 5 Crane Mews Gould Road Twickenham TW2 6RS England to 5 Crane Mews Gould Road Twickenham TW2 6RS on 11 July 2022 (1 page)
11 July 2022	Registered office address changed from 68 Dowdeswell Close London SW15 5RL to 5 Crane Mews Gould Road Twickenham TW2 6RS on 11 July 2022 (1 page)
13 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
25 November 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 February 2020	Withdrawal of a person with significant control statement on 4 February 2020 (2 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
4 February 2020	Notification of Gary Dell as a person with significant control on 17 September 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
22 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017	Director's details changed for Mr Gary Andrew Dell on 10 December 2016 (2 pages)
22 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
22 September 2017	Director's details changed for Mr Gary Andrew Dell on 10 December 2016 (2 pages)
22 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
7 November 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
18 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
18 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
10 September 2013	Purchase of own shares. (3 pages)
10 September 2013	Purchase of own shares. (3 pages)
9 September 2013	Cancellation of shares. Statement of capital on 9 September 2013 GBP 100 (4 pages)
9 September 2013	Resolutions RES13 ‐ Approval of off-market buyback 08/07/2013 (1 page)
9 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to enter into share purchase agreement 29/03/2013 (11 pages)
9 September 2013	Cancellation of shares. Statement of capital on 9 September 2013 GBP 100 (4 pages)
9 September 2013	Resolutions RES13 ‐ Re compensation & resignation of director 16/07/2013 (1 page)
9 September 2013	Cancellation of shares. Statement of capital on 9 September 2013 GBP 100 (4 pages)
9 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to enter into share purchase agreement 29/03/2013 (11 pages)
9 September 2013	Resolutions RES13 ‐ Re compensation & resignation of director 16/07/2013 (1 page)
9 September 2013	Resolutions RES13 ‐ Approval of off-market buyback 08/07/2013 (1 page)
14 June 2013	Termination of appointment of Philippe Pham as a director (1 page)
14 June 2013	Registered office address changed from 123a Dawes Road London SW6 7DU England on 14 June 2013 (1 page)
14 June 2013	Termination of appointment of Philippe Pham as a director (1 page)
14 June 2013	Registered office address changed from 123a Dawes Road London SW6 7DU England on 14 June 2013 (1 page)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Director's details changed for Mr Gary Andrew Dell on 29 September 2012 (2 pages)
15 October 2012	Director's details changed for Mr Gary Andrew Dell on 29 September 2012 (2 pages)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Director's details changed for Mr Gary Andrew Dell on 29 September 2012 (2 pages)
15 October 2012	Director's details changed for Mr Gary Andrew Dell on 29 September 2012 (2 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
23 September 2011	Director's details changed for Mr Gary Andrew Dell on 1 January 2011 (2 pages)
23 September 2011	Termination of appointment of Philippe Pham as a secretary (1 page)
23 September 2011	Director's details changed for Mr Gary Andrew Dell on 1 January 2011 (2 pages)
23 September 2011	Termination of appointment of Philippe Pham as a secretary (1 page)
23 September 2011	Director's details changed for Mr Gary Andrew Dell on 1 January 2011 (2 pages)
23 September 2011	Director's details changed for Mr Matthew Frederick Smit on 1 September 2011 (2 pages)
23 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Director's details changed for Mr Matthew Frederick Smit on 1 September 2011 (2 pages)
23 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Director's details changed for Mr Matthew Frederick Smit on 1 September 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Mr Matthew Frederick Smit on 15 September 2010 (2 pages)
16 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Mr Matthew Frederick Smit on 15 September 2010 (2 pages)
21 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
21 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
5 October 2010	Termination of appointment of Gary Dell as a director (1 page)
5 October 2010	Termination of appointment of Gary Dell as a director (1 page)
4 October 2010	Termination of appointment of Gary Dell as a director (1 page)
4 October 2010	Termination of appointment of Gary Dell as a director (1 page)
23 September 2010	Appointment of Mr Gary Andrew Dell as a director (2 pages)
23 September 2010	Appointment of Mr Gary Andrew Dell as a director (2 pages)
23 September 2010	Appointment of Mr Gary Andrew Dell as a director (2 pages)
23 September 2010	Appointment of Mr Gary Andrew Dell as a director (2 pages)
23 September 2010	Appointment of Mr Gary Andrew Dell as a director (2 pages)
23 September 2010	Appointment of Mr Gary Andrew Dell as a director (2 pages)
17 September 2009	Incorporation (14 pages)
17 September 2009	Incorporation (14 pages)

Guidance Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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