About

Registered Number: 06007632
Date of Incorporation: 23/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 5 Oxford Court, St. James Road, Brackley, Northamptonshire, NN13 7XY

 

Having been setup in 2006, Griffin Forensics Ltd has its registered office in Brackley, Northamptonshire, it's status is listed as "Active". This business is VAT Registered in the UK. The organisation has 5 directors listed as Watts, Christopher John, Gibbs, Leeann, England, Elizabeth Emma, Gibbs, Leeann, Gibbs, Martin John at Companies House. There are currently 1-10 employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATTS, Christopher John 24 November 2006 - 1
ENGLAND, Elizabeth Emma 08 January 2007 09 November 2015 1
GIBBS, Leeann 01 November 2012 09 October 2015 1
GIBBS, Martin John 24 November 2006 31 October 2012 1
Secretary Name Appointed Resigned Total Appointments
GIBBS, Leeann 01 November 2012 09 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CH03 - Change of particulars for secretary 05 May 2020
CS01 - N/A 05 May 2020
CH01 - Change of particulars for director 05 May 2020
PSC04 - N/A 05 May 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 20 May 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 06 March 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 05 May 2016
AR01 - Annual Return 21 December 2015
TM01 - Termination of appointment of director 11 November 2015
TM02 - Termination of appointment of secretary 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 06 June 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
AR01 - Annual Return 06 March 2014
AP03 - Appointment of secretary 28 January 2014
TM02 - Termination of appointment of secretary 28 January 2014
AP01 - Appointment of director 28 January 2014
TM01 - Termination of appointment of director 28 January 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 28 November 2012
AP01 - Appointment of director 28 November 2012
TM02 - Termination of appointment of secretary 27 November 2012
AP03 - Appointment of secretary 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
AA - Annual Accounts 03 August 2012
CH01 - Change of particulars for director 29 November 2011
AR01 - Annual Return 25 November 2011
CH01 - Change of particulars for director 01 November 2011
AD01 - Change of registered office address 04 October 2011
MG01 - Particulars of a mortgage or charge 13 September 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 16 July 2010
AD01 - Change of registered office address 22 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
123 - Notice of increase in nominal capital 02 September 2009
RESOLUTIONS - N/A 25 August 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
363a - Annual Return 05 December 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
NEWINC - New incorporation documents 23 November 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.