Company number 03683121
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 30 BINLEY ROAD, COVENTRY, CV3 1JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANT SYSTEMS LIMITED are www.grantsystems.co.uk, and www.grant-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Grant Systems Limited is a Private Limited Company.
The company registration number is 03683121. Grant Systems Limited has been working since 14 December 1998.
The present status of the company is Active. The registered address of Grant Systems Limited is 30 Binley Road Coventry Cv3 1ja. . NABER, Catherine Clare is a Secretary of the company. NABER, David is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Persons With Significant Control
Mrs Catherine Clare Naber
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Naber
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANT SYSTEMS LIMITED Events
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 34 more events
04 Jan 1999
Registered office changed on 04/01/99 from: 30 binley road, coventry, CV3 1JA
17 Dec 1998
Registered office changed on 17/12/98 from: regent house 316 beulah hill, london, SE19 3HF
17 Dec 1998
Director resigned
17 Dec 1998
Secretary resigned
14 Dec 1998
Incorporation