GREC SYSTEMS LIMITED

Profile GREC SYSTEMS LIMITED

Actual on 01.07.2021
Company name
GREC SYSTEMS LIMITED
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Company number
03850600
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 September 1999
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
43290 - Other construction installation
80200 - Security systems service activities
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Registered office address
UNIT 1 NEW FARM HOUSE COMPLEX, BRIGG ROAD, NORTH LINCOLNSHIRE, HIBALDSTOW, DN20 9EJ
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PSC and Officers GREC SYSTEMS LIMITED

Officers

(as of 19.09.2020)

ELLIS, Claire
Status: Active
Appointed on: Tuesday, 13 March 2007
Correspondence address: New Farm House, Brigg Road, Hibaldstow, North Lincolnshire, DN20 9EJ
Role: Secretary
ELLIS, Claire
Status: Active
Appointed on: Thursday, 06 April 2000
Correspondence address: New Farm House, Brigg Road, Hibaldstow, North Lincolnshire, DN20 9EJ
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: England
RICHARDS, Gareth Lee
Status: Active
Appointed on: Monday, 04 October 1999
Correspondence address: New Farm House, Brigg Road, Hibaldstow, North Lincolnshire, DN20 9EJ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: England
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Monday, 04 October 1999
Correspondence address: Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SN
Role: Corporate Secretary
IMC CORPORATE NOMINEES (UK) LIMITED
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Monday, 04 October 1999
Correspondence address: Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SN
Role: Corporate Director
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Status: Not active
Appointed on: Wednesday, 22 June 2005
Resigned on: Tuesday, 13 March 2007
Correspondence address: 2 Market Place, Brigg, North Lincolnshire, DN20 8LH
Role: Corporate Secretary
O'DONOVAN, Sean Roderick
Status: Not active
Appointed on: Monday, 04 October 1999
Resigned on: Wednesday, 22 June 2005
Correspondence address: 2 Market Place, Brigg, South Humberside, DN20 8LH
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Miss Claire Ellis
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: Hibaldstow, North Lincolnshire
Nationality: British
Date of birth: December 1971
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

Mr Gareth Lee Richards
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: Hibaldstow, North Lincolnshire
Nationality: British
Date of birth: April 1970
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