C G C Technology Limited
- Company number
- 03742432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1999
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
- Corporate group
- Comtech UK Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 29 Mar 1999 | 29 Mar 1999 |
| DU GAY, Phillip | Secretary | 29 Mar 1999 | 1 Apr 1999 |
| JUTSUM, Pauline Joy | Secretary | 1 Apr 1999 | 17 Sep 2002 |
| JUTSUM, Pauline Joy | Director | 29 Mar 1999 | 17 Sep 2002 |
| WOODLEY, Shirley | Secretary | 16 Dec 2002 | 10 Aug 2006 |
| HUMPHRIES, Derek Roy | Director | 15 Mar 2002 | 8 Jun 2007 |
| LIVERMORE, James William | Secretary | 31 Jul 2007 | 17 Nov 2017 |
| GARDNER, Mark Kevin, Dr | Director | 29 Mar 1999 | 27 Jan 2020 |
| SCOTT, Michael | Director | 27 Jan 2020 | 25 Nov 2021 |
| PORCELAIN, Michael | Director | 27 Jan 2020 | 9 Aug 2022 |
| PETERMAN, Ken | Director | 10 Aug 2022 | 20 Mar 2024 |
| RATIGAN, John | Director | 20 Mar 2024 | 13 Jan 2025 |
| WALTHER, Donald | Director | 20 Mar 2024 | |
| BONDI, Michael | Director | 27 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Mark Kevin Gardner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Jan 2020 |
| Comtech Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£77,881,089 | £1,375,011 | 1 |
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Mar 2019 | £2,146,460 | £7,338 | 35 |
| 31 Mar 2018 | £980,730 | £97,646 | 19 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £47,418 | £263,687 | - |
| 31 Mar 2015 | £39,235 | £435,924 | - |
| 31 Mar 2014 | £98,672 | £118,127 | - |
| 31 Mar 2013 | - | £25,521 | - |
| 31 Mar 2012 | £471,373 | £74,526 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Owned by
C G C Technology Limited → Comtech UK Holdings Limited
Companies at the same address
- Comtech UK Holdings Limited (12410833)
- General Motors Europe Limited (07556915)
- General Motors Limited (01682792)
- GM Defense UK Ltd (16963340)
- GM Global Treasury Centre Limited (10268048)
- GM Holdings U.K. No. 1 Limited (07549071)
- GM Investment Trustees Limited (02228260)
- GM Speciality Vehicles UK Limited (05829958)