GRID SCIENTIFIC LIMITED
STREATLEY

Hellopages » Berkshire » West Berkshire » RG8 9LB

Company number 07904011
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 1 NORTHLANDS, WANTAGE ROAD, STREATLEY, BERKSHIRE, RG8 9LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRID SCIENTIFIC LIMITED are www.gridscientific.co.uk, and www.grid-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Grid Scientific Limited is a Private Limited Company. The company registration number is 07904011. Grid Scientific Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Grid Scientific Limited is 1 Northlands Wantage Road Streatley Berkshire Rg8 9lb. And the total assets are £71.79k, which is £5.02k against last year. BROWN, Eric Donald is a Secretary of the company. BROWN, Eric Donald is a Director of the company. Secretary BROWN, Eric Donald has been resigned. Secretary SMAILES, Nicholas Charles Robert has been resigned. Director PEARSON, Simon Maxwell has been resigned. Director SMAILES, Nicholas Charles Robert has been resigned. The company operates in "Information technology consultancy activities".


grid scientific Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £71.79k
+7%
All Financial Figures

Current Directors

Secretary
BROWN, Eric Donald
Appointed Date: 23 September 2013
Director
BROWN, Eric Donald
Appointed Date: 10 January 2012
68 years old

Resigned Directors

Secretary
BROWN, Eric Donald
Resigned: 09 March 2012
Appointed Date: 10 January 2012
Secretary
SMAILES, Nicholas Charles Robert
Resigned: 23 September 2013
Appointed Date: 09 March 2012
Director
PEARSON, Simon Maxwell
Resigned: 23 September 2013
Appointed Date: 02 April 2012
62 years old
Director
SMAILES, Nicholas Charles Robert
Resigned: 23 September 2013
Appointed Date: 09 March 2012
58 years old

Persons With Significant Control

Mr Eric Donald Brown
Notified on: 31 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GRID SCIENTIFIC LIMITED Events

17 Mar 2017
Micro company accounts made up to 31 December 2016
05 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 28.356
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
27 Mar 2012
Appointment of Nicholas Charles Robert Smailes as a secretary
27 Mar 2012
Termination of appointment of Eric Brown as a secretary
27 Mar 2012
Sub-division of shares on 9 March 2012
27 Mar 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 09/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012
Incorporation

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