Guartel Technologies Limited
- Company number
- 04520885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2002
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
- Corporate group
- Voyager Holding Group Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARMENT, James Harry | Director | 23 Jun 2022 | |
| HUGHES, Keith Leslie | Director | 23 Jun 2022 | |
| TRAGOULIAS, Peter | Director | 23 Jun 2022 | |
| GASTON, Paul | Director | 24 Jan 2007 | |
| WRIGHT, Clifford Albert | Director | 26 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Francis Stewart Le Carpentier | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
6 Apr 2016 | 1 May 2018 |
| Voyager Holding Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Clifford Albert Wright | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £405,645 | £80,356 | 5 |
| 30 Apr 2024 | £529,181 | £420,958 | 5 |
| 30 Apr 2023 | £275,102 | £274,819 | 2 |
| 30 Apr 2022 | £396,545 | £293,028 | 2 |
| 30 Apr 2021 | £492,396 | £669,126 | 2 |
| 30 Apr 2020 | £472,239 | £374,293 | 2 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | £356,893 | £208,047 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
Connections
Owned by
Guartel Technologies Limited → Voyager Holding Group Limited
Directors’ other companies
- GASTON, Paul - Director at Exsel Field Services Limited
- GASTON, Paul - Director at Guartel Surveillance And Security Systems Limited
- GASTON, Paul - Director at Dynasystems UK Ltd
- HUGHES, Keith Leslie - Director at Tarian Technology Ltd
- TRAGOULIAS, Peter - Director at Dynasystems UK Ltd
Companies at the same address
- Exsel Electronics Limited (11085251)
- Guartel Surveillance And Security Systems Limited (04506289)
- Tarian Technology Ltd (11248922)