GETRONICS SERVICES UK LIMITED
17/F 110 BISHOPSGATE, LONDON EC2N 4AY- Active
- Private Limited Company
- Company No. 07966594
- Last Updated: 01 Mar 2024
Company Profile
GETRONICS SERVICES UK LIMITED was incorporated on Monday, February 27, 2012 as a Private Limited Company with registered address in LONDON. GETRONICS SERVICES UK 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 12 years 6 months and 23 days.
| Name | GETRONICS SERVICES UK LIMITED |
|---|---|
| Company number | 07966594 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17/F 110 BISHOPSGATE LONDON EC2N 4AY |
|---|---|
| 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 |
|---|---|
| Getronics Group Holdings Limited 110 Bishopsgate, EC2N 4AY |
Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nana Baffour-Gyewu Nationality: American |
Dates: Friday, July 7, 2017 - Friday, July 7, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Nana Baffour-Gyewu Nationality: American |
Dates: Friday, July 7, 2017 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Servest Limited Tut Hill Fornham Saints, IP28 6LG |
Dates: Friday, July 7, 2017 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aurelius Se&Co Kgaa Strasse 6 |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| GETRONICS SERVICES UK LIMITED | 27 Feb 2012 |
| GTN SERVICES UK (LONDON) LIMITED | 03 May 2012 |