About

Registered Number: 04104311
Date of Incorporation: 03/11/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

 

Gratte Brothers Security Control Systems Ltd was setup in 2000, it's status at Companies House is "Active". We don't know the number of employees at Gratte Brothers Security Control Systems Ltd. Miller, Bronwyn Nikki, Sutton, Paul Richard are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILLER, Bronwyn Nikki 01 January 2019 - 1
SUTTON, Paul Richard 03 November 2000 03 November 2000 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 04 December 2019
TM02 - Termination of appointment of secretary 06 February 2019
AP03 - Appointment of secretary 06 February 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 14 November 2018
CH01 - Change of particulars for director 14 November 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 06 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 24 November 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 03 November 2010
AP01 - Appointment of director 07 April 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 25 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
RESOLUTIONS - N/A 11 March 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 20 November 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 03 December 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
225 - Change of Accounting Reference Date 11 April 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 14 June 2005
363a - Annual Return 18 November 2004
AA - Annual Accounts 04 August 2004
363a - Annual Return 29 January 2004
AA - Annual Accounts 08 August 2003
363a - Annual Return 12 November 2002
AA - Annual Accounts 03 August 2002
363a - Annual Return 21 December 2001
225 - Change of Accounting Reference Date 16 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
NEWINC - New incorporation documents 03 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.