About

Registered Number: 04893932
Date of Incorporation: 10/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ

 

Having been setup in 2003, Grand Systems Ltd have registered office in Thames Ditton, it's status at Companies House is "Active". We don't know the number of employees at this company.

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

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.