Garrison Technology Ltd

Active09286531 Private limited company

What Garrison Technology say about themselves

“Ultra-secure isolation technology protecting against cyber attacks. Using hardsec principles, we solve secure browsing, VDI and secure data transfer.”

— from garrison.com
Incorporated
29 October 2014 (12 years)
Industry
Other information technology service activities (62090)
Directors
James Wallace
Accounts type
Group
Region
Greater London
Address
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Wallace, James
Director · Appointed 14 August 2024
American
Born April 1975 (51)
Officer history (13 former)
1 July 2026
Resigned Haney, Patricia Ann as Director
12 January 2026
Resigned Berg, Sean David as Director
14 August 2024
Resigned Downing, Ian as Director
14 August 2024
Appointed Haney, Patricia Ann as Director
14 August 2024
Appointed Berg, Sean David as Director
14 August 2024
Resigned Fiore, Norman Benito as Director
14 August 2024
Resigned Harrison, Henry Noel Arnold as Director
14 August 2024
Resigned Garfield, David John Michael as Director
14 August 2024
Resigned Ip2ipo Services Limited as Corporate Director
14 August 2024
Resigned St George, David Anthony John as Director
14 August 2024
Appointed Wallace, James as Director
14 August 2024
Resigned Brown, William Tudor as Director
15 September 2020
Appointed Downing, Ian as Director
1 September 2020
11 February 2019
Resigned Gladwyn, David Henry Barrington as Director
11 February 2019
Appointed Andrews, Simon Charles, Brockman as Director
29 January 2019
Resigned Ip2ipo Portfolio (Gp) Ltd as Corporate Director
29 January 2019
Appointed Ip2ipo Services Limited as Corporate Director
12 October 2018
Appointed Fiore, Norman Benito as Director
12 October 2018
Appointed Ip2ipo Portfolio (Gp) Ltd as Corporate Director
12 October 2018
Resigned Edington, Jonathan Adrien as Director
1 May 2018
Appointed Brown, William Tudor as Director
3 March 2017
Appointed Gladwyn, David Henry Barrington as Director
3 March 2017
Appointed St George, David Anthony John as Director
24 August 2015
Appointed Edington, Jonathan Adrien as Director
29 October 2014
Appointed Garfield, David John Michael as Director
29 October 2014
Appointed Harrison, Henry Noel Arnold as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15710174
Corporate entity · Notified 14 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 07005288
Former controllers (3)
12 October 2018
Ceased Touchstone Innovations Businesses LLP — Owns 25–50% of shares
3 March 2017
Ceased Henry Noel Arnold Harrison — Owns 25–50% of shares
3 March 2017
Ceased David John Michael Garfield — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Evergreen IX UK Acquisition Ltd Owns 75–100% of shares
Garrison Technology Ltd This company Owns 25–50% of shares

Filings 134

Show all 134 filings

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