GROSVENOR SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3FB

Company number 01496717
Status Active
Incorporation Date 14 May 1980
Company Type Private Limited Company
Address UNIT A, 7 LEATHERMARKET STREET, LONDON, SE1 3FB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 150 . The most likely internet sites of GROSVENOR SYSTEMS LIMITED are www.grosvenorsystems.co.uk, and www.grosvenor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Grosvenor Systems Limited is a Private Limited Company. The company registration number is 01496717. Grosvenor Systems Limited has been working since 14 May 1980. The present status of the company is Active. The registered address of Grosvenor Systems Limited is Unit A 7 Leathermarket Street London Se1 3fb. . JOHNSON, Linda is a Secretary of the company. DODWELL, Nicholas John is a Director of the company. JOHNSON, Linda is a Director of the company. Secretary DODWELL, Nicholas John has been resigned. Secretary DRAPER, Christopher John has been resigned. Secretary DRAPER, Christopher John has been resigned. Secretary VERONESE, Maria has been resigned. Director BAINES, Hugh George has been resigned. Director BAINES, Norman has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JOHNSON, Linda
Appointed Date: 30 November 2004
Director
DODWELL, Nicholas John
Appointed Date: 06 April 1999
60 years old
Director
JOHNSON, Linda
Appointed Date: 30 November 2004
67 years old

Resigned Directors

Secretary
DODWELL, Nicholas John
Resigned: 31 January 2002
Appointed Date: 01 August 1993
Secretary
DRAPER, Christopher John
Resigned: 08 May 1993
Secretary
DRAPER, Christopher John
Resigned: 07 May 1993
Secretary
VERONESE, Maria
Resigned: 30 November 2004
Appointed Date: 31 January 2002
Director
BAINES, Hugh George
Resigned: 31 January 2002
90 years old
Director
BAINES, Norman
Resigned: 31 December 1997
96 years old

Persons With Significant Control

Nicholas John Dodwell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GROSVENOR SYSTEMS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 150
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 150
...
... and 92 more events
03 Jan 1989
Return made up to 02/02/88; full list of members
06 Apr 1988
Return made up to 30/01/87; full list of members
17 Mar 1988
Full accounts made up to 31 October 1986
22 Jun 1987
Return made up to 31/12/86; full list of members
14 Apr 1987
Full accounts made up to 31 October 1985

Similar Companies

GROSVENOR SURGICAL LTD GROSVENOR SURVEYS LIMITED GROSVENOR TAX CONSULTANTS LIMITED GROSVENOR TAX PRACTICE LIMITED GROSVENOR TECA GROSVENOR TECHNOLOGY FUND GROSVENOR TECHNOLOGY LIMITED