GROSVENOR TECHNOLOGY LIMITED
LONDON GROSVENOR TECHNICAL MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1G 0EF

Company number 02412554
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address 91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Satisfaction of charge 7 in full. The most likely internet sites of GROSVENOR TECHNOLOGY LIMITED are www.grosvenortechnology.co.uk, and www.grosvenor-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Grosvenor Technology Limited is a Private Limited Company. The company registration number is 02412554. Grosvenor Technology Limited has been working since 10 August 1989. The present status of the company is Active. The registered address of Grosvenor Technology Limited is 91 Wimpole Street London England W1g 0ef. . BEECRAFT, Brian Gordon is a Secretary of the company. BEECRAFT, Brian Gordon is a Director of the company. DEW, Eric James is a Director of the company. DWEK, Marie-Claire is a Director of the company. KNIGHT, Mark Alan Richard is a Director of the company. RAINFORTH, Andrew is a Director of the company. RAPOPORT, Michel is a Director of the company. Secretary BLETHYN, Derek John Edward has been resigned. Director ABRAHAM, Lee Darren has been resigned. Director BLETHYN, Derek John Edward has been resigned. Director BROOKS, Peter has been resigned. Director BURGESS, Alan Roy has been resigned. Director RAJWAN, Sasson has been resigned. Director REID, Alexander Stuart has been resigned. Director TURNER, John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BEECRAFT, Brian Gordon
Appointed Date: 22 July 2003
Director
BEECRAFT, Brian Gordon
Appointed Date: 18 September 2002
74 years old
Director
DEW, Eric James
Appointed Date: 01 April 1995
68 years old
Director
DWEK, Marie-Claire
Appointed Date: 12 April 2013
61 years old
Director
KNIGHT, Mark Alan Richard
Appointed Date: 23 May 2016
53 years old
Director
RAINFORTH, Andrew
Appointed Date: 19 May 2014
56 years old
Director
RAPOPORT, Michel
Appointed Date: 10 September 2003
84 years old

Resigned Directors

Secretary
BLETHYN, Derek John Edward
Resigned: 07 September 2013
Director
ABRAHAM, Lee Darren
Resigned: 03 February 2014
Appointed Date: 04 January 2011
55 years old
Director
BLETHYN, Derek John Edward
Resigned: 07 September 2013
74 years old
Director
BROOKS, Peter
Resigned: 19 September 2002
81 years old
Director
BURGESS, Alan Roy
Resigned: 31 October 2016
67 years old
Director
RAJWAN, Sasson
Resigned: 28 August 2003
Appointed Date: 18 September 2002
70 years old
Director
REID, Alexander Stuart
Resigned: 05 October 2009
Appointed Date: 19 September 2002
78 years old
Director
TURNER, John
Resigned: 31 October 2016
Appointed Date: 12 June 2014
51 years old

Persons With Significant Control

Newmark Security Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GROSVENOR TECHNOLOGY LIMITED Events

08 Mar 2017
Satisfaction of charge 5 in full
08 Mar 2017
Satisfaction of charge 4 in full
08 Mar 2017
Satisfaction of charge 7 in full
20 Dec 2016
Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016
16 Dec 2016
Full accounts made up to 30 April 2016
...
... and 105 more events
19 Apr 1990
New director appointed
01 Mar 1990
Accounting reference date shortened from 31/03 to 31/10
27 Oct 1989
New director appointed
18 Aug 1989
Registered office changed on 18/08/89 from: madagans 76 whitchurch road maindy cardiff CF4 3LX
10 Aug 1989
Incorporation

GROSVENOR TECHNOLOGY LIMITED Charges

25 November 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 8 March 2017
Persons entitled: Bahia Assets Inc
Description: All the assets property and undertaking for the time being.
1 September 2010
Legal assignment
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 November 2007
Floating charge (all assets)
Delivered: 8 November 2007
Status: Satisfied on 8 March 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
6 November 2007
Fixed charge on purchased debts which fail to vest
Delivered: 8 November 2007
Status: Satisfied on 8 March 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
1 February 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 23 January 2007
Persons entitled: R.K. Harrison & Co., Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 May 1992
Debenture
Delivered: 29 May 1992
Status: Satisfied on 22 October 2007
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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