GETRONICS SERVICES UK LIMITED

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DateDescription
10/07/2510 July 2025 NewSatisfaction of charge 079665940017 in full

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10/07/2510 July 2025 NewSatisfaction of charge 079665940018 in full

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06/05/256 May 2025 Termination of appointment of Andreas Stephanus Ribbens as a director on 2025-04-30

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26/03/2526 March 2025 Notification of Stefan Corthouts as a person with significant control on 2024-12-11

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26/03/2526 March 2025 Notification of William Hunter Heath as a person with significant control on 2024-12-11

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26/03/2526 March 2025 Notification of Daniel James Andrew Galloway as a person with significant control on 2024-12-11

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26/03/2526 March 2025 Cessation of Getronics Group Holdings Limited as a person with significant control on 2024-12-11

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14/03/2514 March 2025 Confirmation statement made on 2025-02-27 with no updates

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05/03/255 March 2025 Registered office address changed from Hukletree /Level 2 8 Bishopsgate London England EC2N 4BQ England to Huckletree /Level 2 8 Bishopsgate London EC2N 4BQ on 2025-03-05

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05/03/255 March 2025 Registered office address changed from 17/F 110 Bishopsgate London EC2N 4AY United Kingdom to Hukletree /Level 2 8 Bishopsgate London England EC2N 4BQ on 2025-03-05

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18/02/2518 February 2025 Appointment of Mr Stuart Larmour Deignan as a director on 2025-02-17

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22/10/2422 October 2024 Group of companies' accounts made up to 2023-12-31

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15/05/2415 May 2024 Group of companies' accounts made up to 2022-12-31

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12/03/2412 March 2024 Confirmation statement made on 2024-02-27 with no updates

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19/12/2319 December 2023 Termination of appointment of Rogier Anthonius Petrus Maria Bronsgeest as a director on 2023-12-18

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19/12/2319 December 2023 Appointment of Andreas Stephanus Ribbens as a director on 2023-12-18

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24/04/2324 April 2023 Group of companies' accounts made up to 2021-12-31

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03/03/233 March 2023 Confirmation statement made on 2023-02-27 with no updates

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03/03/233 March 2023 Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to Jtc (Uk) Limited the Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

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02/03/232 March 2023 Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 17/F 110 Bishopsgate London EC2N 4AY on 2023-03-02

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02/03/232 March 2023 Change of details for Getronics Group Holdings Limited as a person with significant control on 2023-03-01

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12/05/2212 May 2022 Group of companies' accounts made up to 2020-12-31

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22/04/2222 April 2022 Satisfaction of charge 079665940007 in full

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22/04/2222 April 2022 Satisfaction of charge 079665940010 in full

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22/04/2222 April 2022 Satisfaction of charge 079665940008 in full

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28/05/2028 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079665940011

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27/05/2027 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079665940010

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27/03/2027 March 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR FRANK ASANTE-KISSI

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR NANA BAFFOUR-GYEWU

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29/01/2029 January 2020 DIRECTOR APPOINTED MR BRUCE NEIL TAYLOR

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29/01/2029 January 2020 DIRECTOR APPOINTED MR SAMUEL WILLIAMS HUMPHREYS

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / FRANK ASANTE-KISSI / 11/12/2019

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30/05/1930 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 079665940009

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04/05/194 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 079665940008

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26/04/1926 April 2019 CESSATION OF NANA BAFFOUR-GYEWU AS A PSC

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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25/04/1925 April 2019 CESSATION OF SERVEST LIMITED AS A PSC

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27/12/1827 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/09/1818 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/09/1818 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079665940002

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18/09/1818 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079665940003

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01/08/181 August 2018 SECRETARY APPOINTED MR GRAHAM BROWN

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01/08/181 August 2018 APPOINTMENT TERMINATED, SECRETARY FRANK ASANTE-KISSI

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24/07/1824 July 2018 ALTER ARTICLES 10/07/2018

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14/07/1814 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079665940007

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14/07/1814 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079665940006

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13/07/1813 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079665940004

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13/07/1813 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079665940005

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26/03/1826 March 2018 CESSATION OF AURELIUS SE&CO KGAA AS A PSC

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANA BAFFOUR-GYEWU

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM HOLLAND HOUSE 4 BURY STREET LONDON EC4A 5AW UNITED KINGDOM

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVEST LIMITED

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANA BAFFOUR-GYEWU

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON GOODWIN

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24/07/1724 July 2017 DIRECTOR APPOINTED FRANK ASANTE-KISSI

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24/07/1724 July 2017 DIRECTOR APPOINTED NANA BAFFOUR-GYEWU

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARK COOK

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24/07/1724 July 2017 APPOINTMENT TERMINATED, SECRETARY GRAHAM BROWN

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24/07/1724 July 2017 SECRETARY APPOINTED FRANK ASANTE-KISSI

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21/07/1721 July 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/02/2017

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21/07/1721 July 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/15

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079665940003

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10/07/1710 July 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/02/2017

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04/05/174 May 2017 31/12/16 STATEMENT OF CAPITAL GBP 6523331

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07/03/177 March 2017 27/02/17 STATEMENT OF CAPITAL GBP 6523331

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11/05/1611 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/03/1630 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/03/1517 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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23/02/1523 February 2015 30/12/14 STATEMENT OF CAPITAL GBP 6523330.0

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09/10/149 October 2014 AUDITOR'S RESIGNATION

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/09/1425 September 2014 SECTION 519

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COOK / 06/03/2014

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14/03/1414 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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30/12/1330 December 2013 23/12/13 STATEMENT OF CAPITAL GBP 2523330

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06/11/136 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/08/1330 August 2013 DIRECTOR APPOINTED MR SIMON GOODWIN

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER

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15/07/1315 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079665940002

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10/05/1310 May 2013 SECRETARY APPOINTED GRAHAM CHRISTOPHER BROWN

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10/05/1310 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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10/05/1310 May 2013 SAIL ADDRESS CREATED

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10/05/1310 May 2013 Annual return made up to 27 February 2013 with full list of shareholders

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

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06/03/136 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/05/1216 May 2012 01/05/12 STATEMENT OF CAPITAL GBP 1

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15/05/1215 May 2012 COMPANY BUSINESS 30/04/2012

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11/05/1211 May 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAERKEL

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11/05/1211 May 2012 DIRECTOR APPOINTED MR MARK COOK

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11/05/1211 May 2012 DIRECTOR APPOINTED MR STEPHEN FAULKNER

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03/05/123 May 2012 COMPANY NAME CHANGED GTN SERVICES UK (LONDON) LIMITED CERTIFICATE ISSUED ON 03/05/12

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03/05/123 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/02/1227 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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