About

Registered Number: 02412554
Date of Incorporation: 10/08/1989 (28 years and 11 months ago)
Company Status: Active
Registered Address: 91 Wimpole Street, London, W1G 0EF,

 

Based in London, Grosvenor Technology Ltd was established in 1989, it's status is listed as "Active". The organisation has 5 directors listed as Rainforth, Andrew, Abraham, Lee Darren, Brooks, Peter, Knight, Mark Alan Richard, Turner, John. We don't currently know the number of employees at Grosvenor Technology Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAINFORTH, Andrew 19 May 2014 - 1
ABRAHAM, Lee Darren 04 January 2011 03 February 2014 1
BROOKS, Peter N/A 19 September 2002 1
KNIGHT, Mark Alan Richard 23 May 2016 03 November 2017 1
TURNER, John 12 June 2014 31 October 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 19 April 2018
AA - Annual Accounts 23 January 2018
MR04 - N/A 10 November 2017
TM01 - Termination of appointment of director 08 November 2017
MR01 - N/A 01 November 2017
CS01 - N/A 02 August 2017
RESOLUTIONS - N/A 25 May 2017
SH01 - Return of Allotment of shares 11 May 2017
MR01 - N/A 27 April 2017
MR04 - N/A 08 March 2017
MR04 - N/A 08 March 2017
MR04 - N/A 08 March 2017
AD01 - Change of registered office address 20 December 2016
AA - Annual Accounts 16 December 2016
TM01 - Termination of appointment of director 08 November 2016
TM01 - Termination of appointment of director 01 November 2016
CS01 - N/A 08 August 2016
AP01 - Appointment of director 13 June 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 14 November 2014
AP01 - Appointment of director 14 November 2014
AR01 - Annual Return 05 August 2014
CH01 - Change of particulars for director 05 August 2014
CH03 - Change of particulars for secretary 05 August 2014
AP01 - Appointment of director 13 June 2014
TM01 - Termination of appointment of director 10 February 2014
TM01 - Termination of appointment of director 10 February 2014
TM02 - Termination of appointment of secretary 10 February 2014
AD01 - Change of registered office address 10 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 31 July 2013
CH01 - Change of particulars for director 31 July 2013
CH03 - Change of particulars for secretary 30 July 2013
CH01 - Change of particulars for director 30 July 2013
AP01 - Appointment of director 22 April 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 07 August 2012
MG01 - Particulars of a mortgage or charge 10 December 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 04 August 2011
AP01 - Appointment of director 08 March 2011
AA - Annual Accounts 06 September 2010
MG01 - Particulars of a mortgage or charge 03 September 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
TM01 - Termination of appointment of director 16 November 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 11 August 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 06 August 2008
395 - Particulars of a mortgage or charge 08 November 2007
395 - Particulars of a mortgage or charge 08 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 2007
363s - Annual Return 30 August 2007
AA - Annual Accounts 03 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2007
363s - Annual Return 01 September 2006
AA - Annual Accounts 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
395 - Particulars of a mortgage or charge 04 February 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 24 November 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 25 August 2004
395 - Particulars of a mortgage or charge 11 March 2004
AUD - Auditor's letter of resignation 08 January 2004
AA - Annual Accounts 25 November 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
363s - Annual Return 07 August 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
225 - Change of Accounting Reference Date 12 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
169 - Return by a company purchasing its own shares 26 September 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 August 2002
MEM/ARTS - N/A 12 August 2002
363s - Annual Return 04 August 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 28 August 2001
AA - Annual Accounts 23 August 2001
RESOLUTIONS - N/A 02 January 2001
169 - Return by a company purchasing its own shares 02 January 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 18 July 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 19 August 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 16 July 1998
CERTNM - Change of name certificate 18 May 1998
288c - Notice of change of directors or secretaries or in their particulars 26 October 1997
363s - Annual Return 11 September 1997
AA - Annual Accounts 09 July 1997
MEM/ARTS - N/A 26 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1996
128(1) - Statement of rights attached to allotted shares 13 November 1996
363s - Annual Return 22 August 1996
288 - N/A 10 July 1996
AA - Annual Accounts 25 June 1996
288 - N/A 09 August 1995
363s - Annual Return 01 August 1995
288 - N/A 01 August 1995
AA - Annual Accounts 16 February 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1994
363s - Annual Return 06 September 1994
AA - Annual Accounts 17 June 1994
363s - Annual Return 03 August 1993
AA - Annual Accounts 19 May 1993
363s - Annual Return 07 September 1992
395 - Particulars of a mortgage or charge 29 May 1992
AA - Annual Accounts 06 March 1992
363a - Annual Return 11 October 1991
AA - Annual Accounts 20 May 1991
288 - N/A 19 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1990
288 - N/A 27 October 1989
287 - Change in situation or address of Registered Office 18 August 1989
NEWINC - New incorporation documents 10 August 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 November 2017 Outstanding

N/A

A registered charge 24 April 2017 Fully Satisfied

N/A

Debenture 25 November 2011 Fully Satisfied

N/A

Legal assignment 01 September 2010 Outstanding

N/A

Floating charge (all assets) 06 November 2007 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 06 November 2007 Fully Satisfied

N/A

Debenture 01 February 2006 Outstanding

N/A

Debenture 05 March 2004 Fully Satisfied

N/A

Debenture 21 May 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.