UK Companies House feature
GARRISON TECHNOLOGY LTD
Profile
- Company number
- 09286531
- Status
- Active
- Incorporation
- 2014-10-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Garrison Technology Inc · 100% held · United States of America · sale of cyber security products and services.
- Garrison Technology Pte Ltd · 100% held · Singapore · sale of cyber security products and services.
- Garrison Technology Srl · 100% held · Italy · contributing to the development of Garrison Technology Ltd's cyber security products and services.
Significant events
- “During the period under audit, Everfox Holdings, LLC. acquired Garrison and its associated subsidiary entities through its own respective UK subsidiary Everfox Ltd. The transaction was officially closed on 13 August 2024 with an initial cash payment of £107.7m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANEY, Patricia Ann | Director | 2024-08-14 | Sep 1979 | American |
| WALLACE, James | Director | 2024-08-14 | Apr 1975 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Simon Charles, Brockman | Director | 2019-02-11 | 2020-09-01 |
| BERG, Sean David | Director | 2024-08-14 | 2026-01-12 |
| BROWN, William Tudor | Director | 2018-05-01 | 2024-08-14 |
| DOWNING, Ian | Director | 2020-09-15 | 2024-08-14 |
| EDINGTON, Jonathan Adrien | Director | 2015-08-24 | 2018-10-12 |
| FIORE, Norman Benito | Director | 2018-10-12 | 2024-08-14 |
| GARFIELD, David John Michael | Director | 2014-10-29 | 2024-08-14 |
| GLADWYN, David Henry Barrington | Director | 2017-03-03 | 2019-02-11 |
| HARRISON, Henry Noel Arnold | Director | 2014-10-29 | 2024-08-14 |
| ST GEORGE, David Anthony John | Director | 2017-03-03 | 2024-08-14 |
| IP2IPO PORTFOLIO (GP) LTD | Corporate Director | 2018-10-12 | 2019-01-29 |
| IP2IPO SERVICES LIMITED | Corporate Director | 2019-01-29 | 2024-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evergreen Ix Uk Acquisition Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-08-14 | Active |
| Everfox Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-08-14 | Active |
| Touchstone Innovations Businesses Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-03 | Ceased 2018-10-12 |
| Mr Henry Noel Arnold Harrison | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-03-03 |
| Mr David John Michael Garfield | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-03-03 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type group |
| 2025-02-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-19 | AA | accounts | accounts with accounts type group |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-11 | SH01 | capital | capital allotment shares |
| 2024-10-18 | AA01 | accounts | change account reference date company current shortened |
| 2024-08-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-22 | TM01 | officers | termination director company with name termination date |
| 2024-08-22 | TM01 | officers | termination director company with name termination date |
| 2024-08-22 | AP01 | officers | appoint person director company with name date |
| 2024-08-22 | TM01 | officers | termination director company with name termination date |
| 2024-08-22 | AP01 | officers | appoint person director company with name date |
| 2024-08-22 | TM01 | officers | termination director company with name termination date |
| 2024-08-22 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory