Giotto Engineering (projects) Limited. Head office in Exeter Business Park. Check Director.

Giotto Engineering (projects) Limited, Exeter Business Park

Giotto Engineering (Projects) Limited is a private limited company. Previously, it was named Granery Limited (changed on 1998-02-25). Situated at C/O Bishop Fleming 2Nd Floor, Stratus House Emperor Way, Exeter Business Park EX1 3QS, this 26 years old business was incorporated on 1997-09-29 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the enterprise: Malcolm A. (appointed on 31 July 1998). When it comes to the secretaries (1 in total), we can name: Marion S. (appointed on 31 July 1998).

About
Name: Giotto Engineering (projects) Limited
Number: 03441653
Incorporation date: 1997-09-29
End of financial year: 30 June


Address:	C/o Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Malcolm A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Marion S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30
Current Assets	959,123	1,015,413
Fixed Assets	205,363	205,109
Number Shares Allotted	-	4
Shareholder Funds	865,367	883,233
Tangible Fixed Assets	205,359	205,105

The date for Giotto Engineering (Projects) Limited confirmation statement filing is 2024-10-13. The most current confirmation statement was submitted on 2023-09-29. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Malcolm A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Marion S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-06-30 filed on: 29th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 29th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 10th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 19th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 26th, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 6th, April 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 6th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 8th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-29 filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 2nd, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-29 filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-29 filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-29 filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-29 filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 17th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-29 filed on: 9th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 13th, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 24th, April 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 3rd, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 3rd, May 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 26th, April 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 26th, April 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/09/04 annual return
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 1st, April 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 1st, April 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2003-09-26 - Annual return with full member list filed on: 26th, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-09-26 - Annual return with full member list filed on: 26th, September 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 1st, May 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 1st, May 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2002-11-14 - Annual return with full member list filed on: 14th, November 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-11-14 - Annual return with full member list filed on: 14th, November 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 11th, March 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 11th, March 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-06-30 filed on: 2nd, August 2001 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 2nd, August 2001 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2000-06-30 filed on: 2nd, August 2001 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 2nd, August 2001 \| accounts	Free Download (1 page)
363s	Period up to 2000-10-25 - Annual return with full member list filed on: 25th, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-10-25 - Annual return with full member list filed on: 25th, October 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 20th, July 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 20th, July 2000 \| accounts	Free Download (2 pages)
363s	Period up to 1999-10-05 - Annual return with full member list filed on: 5th, October 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-10-05 - Annual return with full member list filed on: 5th, October 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 3rd, August 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 3rd, August 1999 \| accounts	Free Download (2 pages)
363s	Period up to 1998-10-06 - Annual return with full member list filed on: 6th, October 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-10-06 - Annual return with full member list filed on: 6th, October 1998 \| annual return	Free Download (6 pages)

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