Company number 04632761
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 88 SOUTH NORWOOD HILL, LONDON, SE25 6AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of GRAD COMMUNICATIONS LIMITED are www.gradcommunications.co.uk, and www.grad-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bickley Rail Station is 5.3 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grad Communications Limited is a Private Limited Company.
The company registration number is 04632761. Grad Communications Limited has been working since 10 January 2003.
The present status of the company is Active. The registered address of Grad Communications Limited is 88 South Norwood Hill London Se25 6aq. . EVANS, Stephen Lloyd is a Secretary of the company. EVANS, Stephen Lloyd is a Director of the company. NAGORKA, Bartlomiej is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Persons With Significant Control
Mr Stephen Lloyd Evans
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bartlomiej Nagorka
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAD COMMUNICATIONS LIMITED Events
01 Feb 2017
Confirmation statement made on 10 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
23 Sep 2015
Total exemption full accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 30 more events
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
03 Feb 2003
New secretary appointed;new director appointed
03 Feb 2003
New director appointed
10 Jan 2003
Incorporation