GRID SMART SOFTWARE LIMITED
HEBBURN

Hellopages » Tyne and Wear » South Tyneside » NE31 2EX

Company number 07387754
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address 1 MERCHANT COURT, MONKTON BUSINESS PARK, HEBBURN, TYNE AND WEAR, NE31 2EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRID SMART SOFTWARE LIMITED are www.gridsmartsoftware.co.uk, and www.grid-smart-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Seaburn Rail Station is 5 miles; to Dunston Rail Station is 5.4 miles; to Chester-le-Street Rail Station is 7.5 miles; to Cramlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grid Smart Software Limited is a Private Limited Company. The company registration number is 07387754. Grid Smart Software Limited has been working since 27 September 2010. The present status of the company is Active. The registered address of Grid Smart Software Limited is 1 Merchant Court Monkton Business Park Hebburn Tyne and Wear Ne31 2ex. . MOORE, Gary is a Secretary of the company. BONE, Alan is a Director of the company. DE SOUSA, Luke is a Director of the company. MOORE, Gary is a Director of the company. Director FRAME, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOORE, Gary
Appointed Date: 01 March 2011
Director
BONE, Alan
Appointed Date: 28 September 2010
65 years old
Director
DE SOUSA, Luke
Appointed Date: 28 September 2010
54 years old
Director
MOORE, Gary
Appointed Date: 28 September 2010
54 years old

Resigned Directors

Director
FRAME, David
Resigned: 30 September 2010
Appointed Date: 27 September 2010
49 years old

Persons With Significant Control

Mr Gary Moore
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Bone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke De Sousa
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRID SMART SOFTWARE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
15 Oct 2015
Register inspection address has been changed from C/O Robert Gale and Company 8 Adelaide Row Seaham County Durham SR7 7EF England to 1 Merchant Court Monkton Business Park South Hebburn Tyne and Wear NE31 2EX
...
... and 19 more events
18 Oct 2010
Termination of appointment of David Frame as a director
15 Oct 2010
Statement of capital following an allotment of shares on 28 September 2010
  • GBP 3
15 Oct 2010
Appointment of Luke De Sousa as a director
15 Oct 2010
Appointment of Mr Alan Bone as a director
27 Sep 2010
Incorporation

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