Gyldan 11 Limited. net worth, address, company information. Free

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Gyldan 11 Limited (number 05357068) is a private limited company established on 2005-02-08. This enterprise is located at Cody Technology Park, Ively Road, Farnborough GU14 0LX. Changed on 2020-06-25, the previous name the company utilized was Boldon James Holdings Limited. Gyldan 11 Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Gyldan 11 Limited
Number	05357068
Date of Incorporation:	8th February 2005
End of financial year:	31 March
Address:	Cody Technology Park, Ively Road, Farnborough, GU14 0LX
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular business, we can name: Heather C. (appointed on 25 August 2022), James F. (appointment date: 25 August 2022). 1 secretary is in the company: James F. (appointed on 25 August 2022). The Companies House reports 1 person of significant control - Qinetiq Holdings Limited, a business that is located at Ively Road, GU14 0LX Farnborough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Qinetiq Holdings Limited

6 April 2016

Address	Cody Technology Park Ively Road, Farnborough, GU14 0LX, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies In England And Wales
Registration number	4154556
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 20th, June 2022 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 20th, June 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 13th, August 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 30th, July 2020 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 23rd, August 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 25th, October 2018 \| accounts	Free Download (16 pages)
(SH20) Statement by Directors filed on: 20th, March 2018 \| capital	Free Download (1 page)
(SH19) 100.00 GBP is the capital in company's statement on 2018/03/20 filed on: 20th, March 2018 \| capital	Free Download (3 pages)
(SH01) 348536.07 GBP is the capital in company's statement on 2018/03/06 filed on: 12th, March 2018 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2015/12/03 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 8th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2014/12/03 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
(SH01) 10867.07 GBP is the capital in company's statement on 2014/12/23 capital
(AA) Full accounts for the period ending 2014/03/31 filed on: 28th, October 2014 \| accounts	Free Download (14 pages)
(MA) Articles and Memorandum of Association filed on: 30th, July 2014 \| incorporation	Free Download (24 pages)
(AR01) Annual return drawn up to 2013/12/03 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 19th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/12/03 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 1st, October 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/03/07 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 10th, November 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2011/03/07 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 10th, December 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2010/03/07 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 3rd, February 2010 \| capital	Free Download (1 page)
(SH02) Sub-division of shares on 2009/12/01 filed on: 3rd, February 2010 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 30th, December 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 26th, January 2009 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 1st, December 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 450139 shares on 2007/10/23. Value of each share 0.001 £, total number of shares: 10867. filed on: 14th, December 2007 \| capital	Free Download (14 pages)
(88(2)R) Alloted 450139 shares on 2007/10/23. Value of each share 0.001 £, total number of shares: 10867. filed on: 14th, December 2007 \| capital	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, November 2007 \| incorporation	Free Download (35 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, November 2007 \| incorporation	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 9th, October 2007 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 9th, October 2007 \| accounts	Free Download (23 pages)
(363s) Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (12 pages)
(363s) Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 23rd, November 2006 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 23rd, November 2006 \| accounts	Free Download (24 pages)
(363s) Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 184211 shares on 2005/07/06. Value of each share 0.001 £, total number of shares: 9416. filed on: 31st, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 184211 shares on 2005/07/06. Value of each share 0.001 £, total number of shares: 9416. filed on: 31st, October 2005 \| capital	Free Download (2 pages)
(123) £ nc 1000/11075 02/06/05 filed on: 16th, June 2005 \| capital	Free Download (1 page)
(123) £ nc 1000/11075 02/06/05 filed on: 16th, June 2005 \| capital	Free Download (1 page)
(122) S-div 02/06/05 filed on: 16th, June 2005 \| capital	Free Download (1 page)
(122) S-div 02/06/05 filed on: 16th, June 2005 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 7th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 7th, June 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 8th, February 2005 \| incorporation	Free Download (17 pages)

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