GROSVENOR SYSTEMS LIMITED
UNIT A, 7 LEATHERMARKET STREET, LONDON SE1 3FB- Active
- Private Limited Company
- Company No. 01496717
- Last Updated: 01 Mar 2024
Company Profile
GROSVENOR SYSTEMS LIMITED was incorporated on Wednesday, May 14, 1980 as a Private Limited Company with registered address in LONDON. GROSVENOR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 44 years 4 months and 24 days.
| Name | GROSVENOR SYSTEMS LIMITED |
|---|---|
| Company number | 01496717 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A 7 LEATHERMARKET STREET LONDON SE1 3FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kinetic Solutions Limited Silbury Boulevard, MK9 1NA |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas John Dodwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against GROSVENOR SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GROSVENOR SYSTEMS LIMITED | 14 May 1980 |