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Nom

Grosvenor Systems LTD
Adresse
Unit A
7 Leathermarket Street
London
SE1 3FB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Name Grosvenor Systems Limited
Société Numéro de Registre 01496717 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kinetic Solutions Limited Status: Active Notified: 01/05/2018 Companies House Number: 03169474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dodwell, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Finch, Craig Ross London Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Mark Robert London Status: Active Notified: 01/05/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Taylor, Sarah London Status: Active Notified: 01/04/2021 Date of Birth: 04/1974 Occupation: Director, Managing Director Role: Director Country of Residence: England Nationality: British
    Turner, Robert London Status: Active Notified: 01/05/2018 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Robert London Status: Active Notified: 01/05/2018 Role: Secretary
    Wheeler, Andy London Status: Active Notified: 15/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Beattie, Brian London Status: Ceased Notified: 01/05/2018 Ceased: 19/12/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Chaplin, Grant Martin London Status: Ceased Notified: 01/04/2023 Ceased: 29/12/2023 Date of Birth: 10/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Desilvester, Anthony Milton Keynes, England Status: Ceased Notified: 01/05/2018 Ceased: 19/12/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American