GROSVENOR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR SYSTEMS LIMITED
COMPANY NUMBER
01496717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/05/1980
(44 years and 6 months old)
WEBSITE
www.grosvenorsystems.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/1980
31/12/1980
BENDAM LIMITED
LONDON
SE1 3FB
Telephone: 02070891400
TPS: No
Flat 19
8 Clement Avenue
London
SW4 7BF
Telephone: 73788358
Unit A
Artbrand House
7 Leathermarket Street
London
SE1 3FB
Telephone: 73788358
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINETIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Craig Ross Finch (930391295) Appointed |
Credit Risk Overview
Want to learn more about GROSVENOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/01/2024 - Present (10 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Craig Ross Finch (930391295) Appointed |
| 24/01/2024 | New Board Member Andy Wheeler (931840923) Appointed |
| 15/01/2024 | Grant Martin Chaplin (930776027) has left the board |
| 21/12/2023 | Brian Beattie (917896485) has left the board |
| 21/12/2023 | Mark Robert Miller (924831578) has left the board |
| 21/12/2023 | Anthony Desilvester (924612667) has left the board |
| 08/10/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Grant Martin Chaplin (930776027) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Mark Robert Miller (924831578) Appointed |
| 13/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Sarah Taylor (923385370) Appointed |
| 07/04/2021 | New Board Member Sarah Taylor (928160523) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | Brian Beattie (924594978) has left the board |
| 23/10/2018 | New Board Member Brian Beattie (917896485) Appointed |
| 14/05/2018 | Anthony Desilvester (924599817) has left the board |
| 14/05/2018 | New Board Member Anthony Desilvester (924612667) Appointed |
| 09/05/2018 | New Company Secretary Robert Turner (924605524) Appointed |
| 07/05/2018 | New Board Member Anthony Desilvester (924599817) Appointed |
| 04/05/2018 | New Board Member Brian Beattie (924594978) Appointed |
| 04/05/2018 | Linda Johnson (910221033) has left the board |
| 04/05/2018 | New Board Member Robert Turner (924594917) Appointed |
| 04/05/2018 | New Board Member Mark Miller (924595014) Appointed |
| 03/04/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 03/03/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
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