GRIZLE SYSTEMS LIMITED — 02690728, Sheffield , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	GRIZLE SYSTEMS LIMITED copy copied
Company number	02690728 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 25 February 1992 copy copied
Accounts	Actual First accounts made up to 05.04.2024 due by 05.01.2025 Last accounts made up to 05.04.2023
Confirmation statement	Actual Next statement date Tuesday, 25 February 2025 due by Monday, 10 March 2025 Last statement dated Sunday, 25 February 2024
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	12 BARHOLM ROAD, CROSSPOOL, SHEFFIELD, S10 5RS copy copied

Officers

(as of 13.08.2022)

CHARLTON, Geoffrey Colin

Status:	Active
Correspondence address:	12 Barholm Road, Sheffield, South Yorkshire, S10 5RS
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Computer Contractor
Country of residence:	England

CHARLTON, Jacqueline

Status:	Active
Correspondence address:	12 Barholm Road, Sheffield, South Yorkshire, S10 5RS
Role:	Secretary

Person with significant control

(as of 20.06.2024)

Mr Geoffrey Colin Charlton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	12 Barholm Road, Crosspool, Sheffield, S10 5RS
Nationality:	British
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm

Mr Geoffrey Colin Charlton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	12 Barholm Road, Crosspool, Sheffield, S10 5RS
Nationality:	British
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm

Mrs Jacqueline Charlton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	12 Barholm Road, Crosspool, Sheffield, S10 5RS
Nationality:	British
Date of birth:	November 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Jacqueline Charlton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	12 Barholm Road, Crosspool, Sheffield, S10 5RS
Nationality:	British
Date of birth:	November 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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