GARRISON TECHNOLOGY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- GARRISON TECHNOLOGY LTD · parent
- Garrison Technology Inc 100%
- Garrison Technology Pte Ltd 100%
- Garrison Technology Srl 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one