GORDON MURRAY TECHNOLOGIES LIMITED

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GORDON MURRAY TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

06116476

Incorporation date

19/02/2007

Size

Full

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 04/01/2023)
dot icon20/02/2026
Confirmation statement made on 2026-02-11 with no updates
dot icon10/10/2025
Full accounts made up to 2024-12-31
dot icon03/03/2025
Termination of appointment of Michael Robert Flewitt as a director on 2025-02-25
dot icon03/03/2025
Director's details changed for Mr Hashem Dabbas on 2024-07-12
dot icon24/12/2024
Full accounts made up to 2023-12-31
dot icon19/08/2024
Second filing of Confirmation Statement dated 2024-02-11
dot icon06/08/2024
Second filing of Confirmation Statement dated 2024-02-10
dot icon01/08/2024
Full accounts made up to 2023-07-31
dot icon25/07/2024
Appointment of Mr Hashem Dabbas as a director on 2024-07-12
dot icon22/07/2024
Termination of appointment of Kamal Raza as a director on 2024-07-12
dot icon15/07/2024
Resolutions
dot icon15/07/2024
Memorandum and Articles of Association
dot icon11/07/2024
Termination of appointment of Ian Gordon Murray as a director on 2024-06-28
dot icon23/05/2024
Previous accounting period shortened from 2024-07-31 to 2023-12-31
dot icon21/03/2024
11/02/24 Statement of Capital gbp 4000757
dot icon20/03/2024
Director's details changed for Mr Eddy Georges Skaf on 2024-03-20
dot icon20/03/2024
Director's details changed for Mr Kamal Raza on 2024-03-20
dot icon20/03/2024
Director's details changed for Mr Kaj-Erik Relander on 2024-03-20
dot icon20/03/2024
Director's details changed for Mr Samer Salah Abdel Haq on 2024-03-20
dot icon20/03/2024
Change of details for Gordon Murray Technologies Holdings Limited as a person with significant control on 2023-08-11
dot icon19/03/2024
Registered office address changed from Suite 1, 7th Floor, 50 Broadway London England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2024-03-19
dot icon08/02/2024
Appointment of Michael Robert Flewitt as a director on 2024-01-31
dot icon08/02/2024
Appointment of Nicholas Paul Collins as a director on 2024-01-31
dot icon30/11/2023
Previous accounting period extended from 2023-03-31 to 2023-07-31
dot icon08/11/2023
Appointment of Vistra Cosec Limited as a secretary on 2023-10-25
dot icon16/08/2023
Memorandum and Articles of Association
dot icon16/08/2023
Resolutions
dot icon11/08/2023
Appointment of Mr Kaj-Erik Relander as a director on 2023-07-31
dot icon11/08/2023
Appointment of Mr Eddy Georges Skaf as a director on 2023-07-31
dot icon11/08/2023
Registered office address changed from Wharfside Broadford Park, Shalford Guildford Surrey GU4 8EP England to Suite 1, 7th Floor, 50 Broadway London on 2023-08-11
dot icon10/08/2023
Termination of appointment of Simon Mark Lewis as a secretary on 2023-07-31
dot icon10/08/2023
Appointment of Mr Kamal Raza as a director on 2023-07-31
dot icon10/08/2023
Appointment of Mr Samer Salah Abdel Haq as a director on 2023-07-31
dot icon10/08/2023
Termination of appointment of Carl-Peter Edmund Moriz Forster as a director on 2023-07-31
dot icon10/08/2023
Current accounting period extended from 2024-03-31 to 2024-07-31
dot icon10/08/2023
Termination of appointment of Jonathan Feiber as a director on 2023-07-31
dot icon10/08/2023
Part Rectified The TM01 was removed from the Public Register on 27/11/2023 as it was inaccurate or derived from something factually inaccurate.
dot icon31/07/2023
All of the property or undertaking has been released from charge 061164760003
dot icon20/07/2023
Statement of capital following an allotment of shares on 2023-06-26
dot icon20/07/2023
Statement of capital following an allotment of shares on 2023-06-22
dot icon20/07/2023
Statement of capital following an allotment of shares on 2023-06-22
dot icon20/07/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon20/07/2023
Cessation of Gordon Murray Group Holdings Limited as a person with significant control on 2023-07-03
dot icon20/07/2023
Notification of Gordon Murray Technologies Holdings Limited as a person with significant control on 2023-07-03
dot icon19/07/2023
Cessation of Gordon Murray Group Limited as a person with significant control on 2023-07-03
dot icon19/07/2023
Notification of Gordon Murray Group Holdings Limited as a person with significant control on 2023-07-03
dot icon05/07/2023
Memorandum and Articles of Association
dot icon03/07/2023
Satisfaction of charge 1 in full
dot icon26/06/2023
Certificate of change of name
dot icon26/06/2023
Resolutions
dot icon26/06/2023
Statement of capital on 2023-06-26
dot icon26/06/2023
Solvency Statement dated 22/06/23
dot icon26/06/2023
Statement by Directors
dot icon23/06/2023
Statement by Directors
dot icon23/06/2023
Resolutions
dot icon23/06/2023
Solvency Statement dated 22/06/23
dot icon23/06/2023
Statement of capital on 2023-06-23
dot icon22/06/2023
Resolutions
dot icon22/06/2023
Solvency Statement dated 22/06/23
dot icon22/06/2023
Statement by Directors
dot icon22/06/2023
Resolutions
dot icon22/06/2023
Termination of appointment of John Alexander Mclaren as a director on 2023-06-12
dot icon22/06/2023
Statement of capital on 2023-06-22
dot icon19/06/2023
Satisfaction of charge 2 in full
dot icon16/02/2023
Confirmation statement made on 2023-02-11 with no updates
dot icon04/01/2023
Full accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
25/10/2023 - Present
1668
Dabbas, Hashem
Director
12/07/2024 - Present
2
Murray, Ian Gordon, Professor
Director
19/02/2007 - 28/06/2024
27
Abdelhaq, Samer Salah
Director
31/07/2023 - Present
4
Skaf, Eddy Georges
Director
31/07/2023 - Present
8

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GORDON MURRAY TECHNOLOGIES LIMITED

GORDON MURRAY TECHNOLOGIES LIMITED is an(a) Active company incorporated on 19/02/2007 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GORDON MURRAY TECHNOLOGIES LIMITED?

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GORDON MURRAY TECHNOLOGIES LIMITED is currently Active. It was registered on 19/02/2007 .

Where is GORDON MURRAY TECHNOLOGIES LIMITED located?

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GORDON MURRAY TECHNOLOGIES LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does GORDON MURRAY TECHNOLOGIES LIMITED do?

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GORDON MURRAY TECHNOLOGIES LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for GORDON MURRAY TECHNOLOGIES LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-11 with no updates.