GROSVENOR TECHNOLOGY LIMITED
Address
GROSVENOR TECHNOLOGY LIMITED
Classification:
Manufacture of other electrical equipment
Legal Information
Company Registration No.:
02412554
Incorporation Date:
10 Aug 1989
(28 Years old)
Financial Year End:
30 Apr
Capital:
£3,016,667.00
on 11 May 2017
For period ending:
30 Apr 2017
Filed on:
23 Jan 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Jul 2015
Filed on:
29 Jul 2015
Purchase latest return for £4.99
Information correct as of: 13 Apr 2018 - Check for updates
Map
Recently Filed Documents - 120 available
- Annual Accounts For Year Ended 30 Apr 17 - £4.99
- Statement of satisfaction of a charge - £4.99
- Termination of appointment of director - £4.99
- Registration of a charge - £4.99
- CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES - £4.99
Directors and Secretaries
| Brian Beecraft | |
| 22 Jul 2003 ⇒ Present ( 14 Years ) | Company Secretary |
| 18 Sep 2002 ⇒ Present ( 15 Years ) | Director |
| Eric Dew | |
| 1 Apr 1995 ⇒ Present ( 23 Years ) | Director |
| Marie-claire Dwek | |
| 12 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| Andrew Rainforth | |
| 19 May 2014 ⇒ Present ( 3 Years ) | Director |
| Michel Rapoport | |
| 10 Sep 2003 ⇒ Present ( 14 Years ) | Director |
Charges / mortgages against this Company
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
-
OUTSTANDING
on
1 Nov 2017
HSBC BANK PLC
LEGAL ASSIGNMENT
-
OUTSTANDING
on
3 Sep 2010
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
4 Feb 2006
Previous Company Names
GROSVENOR TECHNICAL MANAGEMENT LIMITED
Changed 19 May 1998
Previous Addresses
58 GROSVENOR STREET
LONDON
W1K 3JB
LONDON
W1K 3JB
Changed 20 Dec 2016
MILLARS THREE
SOUTHMILL ROAD
BISHOPS STORTFORD
HERTS
CM23 3DH
SOUTHMILL ROAD
BISHOPS STORTFORD
HERTS
CM23 3DH
Changed 10 Jan 2014
MADAGANS
76 WHITCHURCH ROAD
MAINDY
CARDIFF CF4 3LX
76 WHITCHURCH ROAD
MAINDY
CARDIFF CF4 3LX
Changed 18 Aug 1989
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
4 | £146,591.60 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Jan 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
15 Nov 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2017 | 23 Jan 2018 | 9 |
| 30 Apr 2016 | 16 Dec 2016 | 8 |
| 30 Apr 2015 | 15 Nov 2015 | 7 |
| 30 Apr 2014 | 14 Nov 2014 | 7 |
| 30 Apr 2013 | 13 Sep 2013 | 5 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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