GROSVENOR SYSTEMS LIMITED

Profile GROSVENOR SYSTEMS LIMITED

Actual on 01.04.2021
Company name
GROSVENOR SYSTEMS LIMITED
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Company number
01496717
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 May 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
UNIT A, 7 LEATHERMARKET STREET, LONDON, SE1 3FB
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PSC and Officers GROSVENOR SYSTEMS LIMITED

Officers

(as of 19.09.2020)

BEATTIE, Brian
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Unit A 7 Leathermarket Street, London, SE1 3FB
Nationality: Canadian
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: Canada
DESILVESTER, Anthony
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 249 Silbury Boulevard, KINETIC SOLUTIONS LIMITED, Milton Keynes, England, MK9 1NA
Nationality: American
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: United States
DODWELL, Nicholas John
Status: Active
Appointed on: Tuesday, 06 April 1999
Correspondence address: Gladstone House 77-79 High Street, Egham, United Kingdom, Surrey, TW20 9HY
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLER, Mark
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Unit A 7 Leathermarket Street, London, SE1 3FB
Nationality: Canadian
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: Canada
TURNER, Robert
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Unit A 7 Leathermarket Street, London, SE1 3FB
Role: Secretary
TURNER, Robert
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Unit A 7 Leathermarket Street, London, SE1 3FB
Nationality: British
Date of birth: August 1989
Role: Director
Occupation: Director
Country of residence: England
DRAPER, Christopher John
Status: Not active
Resigned on: Friday, 07 May 1993
Correspondence address: 10 Clover Way, Smallfield, Horley, Surrey, RH6 9GH
Role: Secretary
DRAPER, Christopher John
Status: Not active
Resigned on: Saturday, 08 May 1993
Correspondence address: 10 Clover Way, Smallfield, Horley, Surrey, RH6 9GH
Role: Secretary
BAINES, Hugh George
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: 7 Fryern Wood, Chaldon, Caterham, Surrey, CR3 5AR
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Company Director
DODWELL, Nicholas John
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Thursday, 31 January 2002
Correspondence address: 6 Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR
Role: Secretary
JOHNSON, Linda
Status: Not active
Appointed on: Tuesday, 30 November 2004
Resigned on: Tuesday, 01 May 2018
Correspondence address: Gladstone House 77-79 High Street, Egham, United Kingdom, Surrey, TW20 9HY
Nationality: British
Role: Secretary
Occupation: Director Of Training
JOHNSON, Linda
Status: Not active
Appointed on: Tuesday, 30 November 2004
Resigned on: Tuesday, 01 May 2018
Correspondence address: Gladstone House 77-79 High Street, Egham, United Kingdom, Surrey, TW20 9HY
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director Of Training
VERONESE, Maria
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Tuesday, 30 November 2004
Correspondence address: 58 Leckwith Avenue, Bexleyheath, Kent, DA7 5RD
Role: Secretary
BAINES, Norman
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 3 Asquith Close, Dagenham, Essex, RM8 1TL
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.04.2021)

Kinetic Solutions Limited
Status: Active
Notified on: Tuesday, 01 May 2018
Correspondence address: 249 Milton Keynes, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Nicholas John Dodwell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gladstone House Egham, United Kingdom, Surrey
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent