About

Registered Number: 04893932
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ

 

Grand Systems Ltd was established in 2003, it's status at Companies House is "Active". The company has 2 directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKSON, Ian Charles 26 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DICKSON, Anthea Elizabeth 26 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Frederick Guy Dickson/
1995-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Joseph Charles Robertson Dickson/
1993-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 12 September 2018
CH01 - Change of particulars for director 12 September 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 12 September 2014
CH01 - Change of particulars for director 12 September 2014
CH03 - Change of particulars for secretary 12 September 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 29 June 2012
AD01 - Change of registered office address 20 June 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 19 October 2010
AD01 - Change of registered office address 19 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 29 July 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 02 August 2006
395 - Particulars of a mortgage or charge 14 March 2006
363a - Annual Return 13 September 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 17 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
287 - Change in situation or address of Registered Office 30 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
NEWINC - New incorporation documents 10 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.