| Company Name | Galliford Try Investments Consultancy Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 09633459 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2015(8 years, 10 months ago) |
| Previous Name | GTI Consultancy Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lee Richard Simmons |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
| Director Name | Mr Anthony Michael Rowe |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2016(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
| Director Name | Mrs Alison Jane Tait |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2017(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
| Director Name | Mr Philip Jonathan Harris |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2024(8 years, 7 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
| Secretary Name | Galliford Try Secretariat Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 June 2015(same day as company formation) |
| Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
| Director Name | Mr Mark Baxter |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Contact
| Website | gallifordtry.com |
|---|
Location
| Registered Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 14 February 2021 | Change of details for Galliford Try Investments Limited as a person with significant control on 18 January 2021 (2 pages) |
|---|---|
| 10 February 2021 | Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page) |
| 18 January 2021 | Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL United Kingdom to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page) |
| 9 July 2020 | Full accounts made up to 30 June 2019 (23 pages) |
| 27 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 2 April 2019 | Full accounts made up to 30 June 2018 (20 pages) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 9 April 2018 | Full accounts made up to 30 June 2017 (19 pages) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
| 4 January 2018 | Appointment of Mrs Alison Jane Tait as a director on 31 October 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 27 January 2017 | Full accounts made up to 30 June 2016 (17 pages) |
| 27 January 2017 | Full accounts made up to 30 June 2016 (17 pages) |
| 16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 13 May 2016 | Appointment of Anthony Michael Rowe as a director on 13 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Anthony Michael Rowe as a director on 13 May 2016 (2 pages) |
| 29 September 2015 | Company name changed gti consultancy services LIMITED\certificate issued on 29/09/15
|
| 29 September 2015 | Company name changed gti consultancy services LIMITED\certificate issued on 29/09/15
|
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
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| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|