GROSVENOR TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR TECHNOLOGY LIMITED
COMPANY NUMBER
02412554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
10/08/1989
(35 years and 4 months old)
WEBSITE
www.grosvenortechnology.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/08/1989
19/05/1998
GROSVENOR TECHNICAL MANAGEMENT LIMITED
LONDON
W1G 0EF
Telephone: 01202621700
TPS: No
91 Wimpole Street
London
W1G 0EF
Indevor House
Coopers End Road
London Stansted Airport
Stansted, Essex
CM24 1SJ
Telephone: 838000
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 |
|---|---|---|
| NEWMARK SECURITY PLC | Active - Accounts Filed | View Report |
| GROSVENOR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| NEWMARK TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROSVENOR TECHNOLOGY 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 TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR TECHNOLOGY 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 |
|---|---|---|---|---|
|
10/09/2003 - Present (21 years and 3 months) Born in Jan 1942 (age: 82) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
12/04/2013 - Present (11 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2021 - Present (3 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 13 Past: 41 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWMARK SECURITY PLC | Active - Accounts Filed | View Report |
| CUSTOM MICRO PRODUCTS LIMITED | Non-Trading | View Report |
| GROSVENOR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| NEWMARK TECHNOLOGY LIMITED | Non-Trading | View Report |
| NEWMARK GROUP LIMITED | Non-Trading | View Report |
| SATEON LIMITED | Non-Trading | View Report |
| NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED | Non-Trading | View Report |
| SAFETELL INTERNATIONAL LIMITED | Non-Trading | View Report |
| SAFETELL LIMITED | Active - Accounts Filed | View Report |
| ATM PROTECTION (UK) LIMITED | Non-Trading | View Report |
| ATM PROTECTION LIMITED | Non-Trading | View Report |
| SAFETELL SECURITY SCREENS LIMITED | Non-Trading | View Report |
| VEMA NV | N/A | N/A |
| VEMA UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Ben Roy Lagden (930860937) Appointed |
| 07/02/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 16/03/2022 | Andrew Rainforth (919265056) has left the board |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Paul Alexander Campbell-White (923973051) Appointed |
| 05/10/2021 | New Board Member Paul Alexander Campbell-White (923973051) Appointed |
| 20/09/2021 | Graham Mark Thomas Feltham (926394818) has left the board |
| 20/09/2021 | Graham Mark Thomas Feltham (926394569) has left the board |
| 20/09/2021 | Graham Mark Thomas Feltham (926394569) has left the board |
| 20/09/2021 | Graham Mark Thomas Feltham (926394818) has left the board |
| 01/05/2021 | New Accounts filed |
| 16/10/2020 | Eric James Dew (904410332) has left the board |
| 14/08/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 07/11/2019 | New Board Member Patrick John Brennan (926404680) Appointed |
| 04/11/2019 | New Board Member Graham Mark Thomas Feltham (926394569) Appointed |
| 04/11/2019 | Brian Gordon Beecraft (900133431) has left the board |
| 04/11/2019 | New Company Secretary Graham Mark Thomas Feltham (926394818) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 05/11/2018 | New Board Member Colin John Leatherbarrow (925204572) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 10/11/2017 | Mark Alan Richard Knight (920900069) has left the board |
| 05/08/2017 | New Confirmation Statement filed |
| 22/12/2016 | Change in Reg. Office |
| 21/12/2016 | New Accounts filed |
| 10/11/2016 | Alan Roy Burgess (901662864) has left the board |
| 04/11/2016 | John Turner (918853352) has left the board |
| 12/08/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Board Member Mark Alan Richard Knight (920900069) Appointed |
| 19/11/2015 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 18/11/2014 | New Board Member Andrew Rainforth (919265056) Appointed |
| 09/08/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Board Member John Turner (918853352) Appointed |
| 12/02/2014 | Derek John Edward Blethyn (901662862) has left the board |
| 12/02/2014 | Lee Darren Abraham (915834415) has left the board |
| 14/01/2014 | Change in Reg. Office |
| 19/09/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 24/04/2013 | New Board Member Marie-Claire Dwek (916929348) Appointed |
| 07/09/2012 | New Accounts filed |
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