GROSVENOR INTERNATIONAL SYSTEMS LIMITED
BLUE TOWER 14TH FLOOR, MEDIACITYUK, SALFORD QUAYS M50 2ST- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01927686
- Last Updated: 01 Oct 2022
Company Profile
GROSVENOR INTERNATIONAL SYSTEMS LIMITED was incorporated on Tuesday, July 2, 1985 as a Private Limited Company with registered address in SALFORD QUAYS. GROSVENOR INTERNATIONAL SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 39 years 7 months and 21 days.
| Name | GROSVENOR INTERNATIONAL SYSTEMS LIMITED |
|---|---|
| Company number | 01927686 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1985 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUE TOWER 14TH FLOOR MEDIACITYUK SALFORD QUAYS M50 2ST |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Blujay Solutions Ltd 14th Floor, Mediacityuk, M50 2ST |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger William Brockman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ann Margaret Brockman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-816 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GROSVENOR INTERNATIONAL SYSTEMS LIMITED | 02 Jul 1985 |