GRANT DAQ SOLUTIONS LIMITED

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Sanctions

Profile GRANT DAQ SOLUTIONS LIMITED

Actual on 01.12.2024
Company name
GRANT DAQ SOLUTIONS LIMITED
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Company number
09847757
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 October 2015
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 26 July 2025 due by Friday, 08 August 2025

Last statement dated Friday, 26 July 2024

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
EVOLUTION HOUSE UNIT 2, DURHAM WAY, ROYSTON GATEWAY, ENGLAND, ROYSTON, SG8 5GX
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PSC and Officers GRANT DAQ SOLUTIONS LIMITED

Officers

(as of 16.08.2022)

AICHINGER, Louisa Elizabeth
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: 29 Station Road, Shepreth, England, Cambridgeshire, SG8 6GB
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DAVISON, Mark
Status: Active
Appointed on: Thursday, 21 May 2020
Correspondence address: 29 Station Road, Shepreth, England, Cambridgeshire, SG8 6GB
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
MORGAN-SMITH, Robert
Status: Not active
Appointed on: Thursday, 29 October 2015
Resigned on: Friday, 30 June 2017
Correspondence address: 29 Station Road, Shepreth, England, Cambridgeshire, SG8 6GB
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
HARVEY, Linda Joan
Status: Not active
Appointed on: Thursday, 29 October 2015
Resigned on: Thursday, 21 May 2020
Correspondence address: 29 Station Road, Shepreth, England, Cambridgeshire, SG8 6GB
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Managing Director
Country of residence: England
CLARKSTONE, Brian Peter
Status: Not active
Appointed on: Thursday, 29 October 2015
Resigned on: Wednesday, 07 December 2016
Correspondence address: 318 Billing Road East, Northampton, United Kingdom, NN3 3LJ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Operations Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Grant Instruments (Cambridge) Limited
Status: Active
Notified on: Monday, 26 June 2017
Correspondence address: 29 Station Road, Shepreth, Royston, England, SG8 6GB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House In England And Wales
Registration number: 658133
Nature of control:

Ownership Of Shares 75 To 100 Percent

Grant Instruments (Cambridge) Limited
Status: Active
Notified on: Monday, 26 June 2017
Correspondence address: 29 Royston, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Brian Peter Clarkstone
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Station Road, Shepreth, England, Cambridgeshire, SG8 6GB
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Brian Peter Clarkstone
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Station Road, Shepreth, England, Cambridgeshire, SG8 6GB
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Morgan-Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Station Road, Shepreth, England, Cambridgeshire, SG8 6GB
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Linda Joan Harvey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Station Road, Shepreth, England, Cambridgeshire, SG8 6GB
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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