Founded in 1989, Grants International Information & Security Services Ltd has its registered office in Bicester, Oxfordshire, it's status at Companies House is "Active". Paviour, Michael John, Peverill, Kevin Douglas, Williams, Carole Anne, Coxall, David Oxford, Grant, Richard Anthony, Grant, Wayne Edward, Williams, Carole Anne are listed as the directors of this business. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAVIOUR, Michael John | 06 November 2013 | - | 1 |
| PEVERILL, Kevin Douglas | 19 December 2002 | - | 1 |
| COXALL, David Oxford | 19 December 2002 | 02 May 2007 | 1 |
| GRANT, Richard Anthony | 19 December 2002 | 02 May 2007 | 1 |
| GRANT, Wayne Edward | N/A | 29 December 2002 | 1 |
| WILLIAMS, Carole Anne | 19 December 2002 | 06 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Carole Anne | N/A | 19 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CH04 - Change of particulars for corporate secretary | 08 September 2020 | |
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 06 September 2017 | |
| PSC07 - N/A | 06 September 2017 | |
| CH01 - Change of particulars for director | 29 August 2017 | |
| CH04 - Change of particulars for corporate secretary | 29 August 2017 | |
| CS01 - N/A | 15 September 2016 | |
| CH01 - Change of particulars for director | 15 September 2016 | |
| CH01 - Change of particulars for director | 15 September 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| TM02 - Termination of appointment of secretary | 10 November 2015 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| TM02 - Termination of appointment of secretary | 18 April 2011 | |
| AP04 - Appointment of corporate secretary | 18 April 2011 | |
| AP04 - Appointment of corporate secretary | 18 April 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| 363a - Annual Return | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| 363a - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 12 March 2003 | |
| 225 - Change of Accounting Reference Date | 05 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| 287 - Change in situation or address of Registered Office | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
| 363s - Annual Return | 28 August 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 15 September 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| AA - Annual Accounts | 25 September 1998 | |
| 363s - Annual Return | 22 September 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 363s - Annual Return | 12 October 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 20 September 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 22 September 1995 | |
| AA - Annual Accounts | 08 October 1994 | |
| 363s - Annual Return | 08 October 1994 | |
| AA - Annual Accounts | 15 October 1993 | |
| 363s - Annual Return | 15 October 1993 | |
| 363s - Annual Return | 04 November 1992 | |
| AA - Annual Accounts | 04 November 1992 | |
| RESOLUTIONS - N/A | 07 September 1992 | |
| MEM/ARTS - N/A | 07 September 1992 | |
| 363b - Annual Return | 24 September 1991 | |
| RESOLUTIONS - N/A | 16 June 1991 | |
| AA - Annual Accounts | 16 June 1991 | |
| AA - Annual Accounts | 16 June 1991 | |
| 363a - Annual Return | 16 June 1991 | |
| NEWINC - New incorporation documents | 12 September 1989 |
