GRID DEFENCE SYSTEMS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0AU
Company number 02837836
Status Active
Incorporation Date 20 July 1993
Company Type Private Limited Company
Address 85-87 HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AU
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Register inspection address has been changed from C/O Messrs Woolford & Co. Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of GRID DEFENCE SYSTEMS LIMITED are www.griddefencesystems.co.uk, and www.grid-defence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Taplow Rail Station is 4.8 miles; to Burnham (Berks) Rail Station is 4.9 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grid Defence Systems Limited is a Private Limited Company. The company registration number is 02837836. Grid Defence Systems Limited has been working since 20 July 1993. The present status of the company is Active. The registered address of Grid Defence Systems Limited is 85 87 Holtspur Lane Wooburn Green High Wycombe Buckinghamshire Hp10 0au. . RUSHTON, Piers Jonathan Wells is a Director of the company. Secretary TRELOAR, Richard James has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
RUSHTON, Piers Jonathan Wells
Appointed Date: 12 August 1993
58 years old

Resigned Directors

Secretary
TRELOAR, Richard James
Resigned: 23 October 2008
Appointed Date: 29 August 2003

Secretary
CREMORNE NOMINEES LIMITED
Resigned: 29 August 2003
Appointed Date: 12 August 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1993
Appointed Date: 20 July 1993

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1993
Appointed Date: 20 July 1993

Persons With Significant Control

Mr Piers Jonathan Wells Rushton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GRID DEFENCE SYSTEMS LIMITED Events

13 Mar 2017
Register inspection address has been changed from C/O Messrs Woolford & Co. Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 20 July 2015
Statement of capital on 2015-07-24
  • GBP 1,000

...
... and 60 more events
24 Aug 1993
Company name changed\certificate issued on 24/08/93
22 Aug 1993
Director resigned;new director appointed

22 Aug 1993
Secretary resigned;new secretary appointed

22 Aug 1993
Registered office changed on 22/08/93 from: 2 baches street london N1 6UB

20 Jul 1993
Incorporation

GRID DEFENCE SYSTEMS LIMITED Charges

9 September 1999
Rent deposit deed
Delivered: 15 September 1999
Status: Satisfied on 3 August 2012
Persons entitled: Jonathan Dean Developments Limited
Description: £10,000 deposit.
7 September 1993
Mortgage debenture
Delivered: 16 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…