GRAND SYSTEMS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 04893932
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRAND SYSTEMS LIMITED are www.grandsystems.co.uk, and www.grand-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Grand Systems Limited is a Private Limited Company. The company registration number is 04893932. Grand Systems Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Grand Systems Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. . DICKSON, Anthea Elizabeth is a Secretary of the company. DICKSON, Ian Charles is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DICKSON, Anthea Elizabeth
Appointed Date: 26 September 2003
Director
DICKSON, Ian Charles
Appointed Date: 26 September 2003
78 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 September 2003
Appointed Date: 10 September 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr James Frederick Guy Dickson
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Charles Robertson Dickson
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND SYSTEMS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
30 Oct 2003
New director appointed
30 Oct 2003
Registered office changed on 30/10/03 from: 47/49 green lane northwood middlesex HA6 3AE
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
10 Sep 2003
Incorporation

GRAND SYSTEMS LIMITED Charges

6 March 2006
Legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 11 arlington house, tunnis road, london.

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