Company Information for

GROSVENOR TECHNOLOGY LIMITED

91 WIMPOLE STREET, LONDON, W1G 0EF,

Company Registration Number

02412554

Private Limited Company

Active

About Grosvenor Technology Ltd

GROSVENOR TECHNOLOGY LIMITED was founded on 1989-08-10 and has its registered office in London. The organisation's status is listed as "Active". Grosvenor Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GROSVENOR TECHNOLOGY LIMITED
Legal Registered Office
91 WIMPOLE STREET
LONDON
W1G 0EF
Other companies in W1K

Filing Information

Company Number02412554
Date formed1989-08-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2025
Account next due31/01/2027
Latest filing return28/07/2015
Filing return next due25/08/2016
Type of accountsFULL
Last Datalog update:
2026-05-05 06:37:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Gordon Beecraft Company Secretary 2003-07-22 UNITED KINGDOM
Brian Gordon Beecraft Director FINANCE DIRECTOR 2002-09-18 UNITED KINGDOM
Eric James Dew Director DIRECTOR 1995-04-01 ESSEX
Marie-claire Dwek Director CEO 2013-04-12 ENGLAND
Andrew Rainforth Director SALES AND MARKETING DIRECTOR 2014-05-19 UNITED KINGDOM
Michel Rapoport Director DIRECTOR 2003-09-10 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Alan Richard Knight Director 2016-05-23 2017-11-03
Alan Roy Burgess Director 1991-08-10 2016-10-31
John Turner Director 2014-06-12 2016-10-31
Lee Darren Abraham Director 2011-01-04 2014-02-03
Derek John Edward Blethyn Company Secretary 1991-08-10 2013-09-07
Derek John Edward Blethyn Director 1991-08-10 2013-09-07
Alexander Stuart Reid Director 2002-09-19 2009-10-05
Sasson Rajwan Director 2002-09-18 2003-08-28
Peter Brooks Director 1991-08-10 2002-09-19

Related Directorships for Brian Gordon Beecraft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Gordon Beecraft CUSTOM MICRO PRODUCTS LIMITEDCompany Secretary 2004-07-07 CURRENT 1971-06-22 Active - Proposal to Strike off
Brian Gordon Beecraft SATEON LIMITEDCompany Secretary 2002-09-10 CURRENT 2002-03-14 Active - Proposal to Strike off
Brian Gordon Beecraft NEWMARK GROUP LIMITEDCompany Secretary 2002-09-10 CURRENT 2002-05-08 Active - Proposal to Strike off
Brian Gordon Beecraft VEMA UK LIMITEDCompany Secretary 2001-03-01 CURRENT 2001-01-24 Active - Proposal to Strike off
Brian Gordon Beecraft SAFETELL SECURITY SCREENS LIMITEDCompany Secretary 2000-02-25 CURRENT 1986-03-17 Active - Proposal to Strike off
Brian Gordon Beecraft SAFETELL LIMITEDCompany Secretary 2000-02-25 CURRENT 1989-07-28 Active
Brian Gordon Beecraft SAFETELL INTERNATIONAL LIMITEDCompany Secretary 2000-02-25 CURRENT 1989-09-08 Active - Proposal to Strike off
Brian Gordon Beecraft NEWMARK SECURITY PLCCompany Secretary 1998-06-05 CURRENT 1997-03-25 Active
Brian Gordon Beecraft NEWMARK TECHNOLOGY LIMITEDCompany Secretary 1998-04-24 CURRENT 1995-02-28 Active - Proposal to Strike off
Brian Gordon Beecraft NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITEDCompany Secretary 1998-02-24 CURRENT 1995-02-28 Active - Proposal to Strike off

Related Directorships for Brian Gordon Beecraft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Gordon Beecraft ATM PROTECTION (UK) LIMITEDDirector 2010-04-28 CURRENT 2010-02-17 Active - Proposal to Strike off
Brian Gordon Beecraft SATEON LIMITEDDirector 2002-09-10 CURRENT 2002-03-14 Active - Proposal to Strike off
Brian Gordon Beecraft NEWMARK GROUP LIMITEDDirector 2002-09-10 CURRENT 2002-05-08 Active - Proposal to Strike off
Brian Gordon Beecraft VEMA UK LIMITEDDirector 2001-03-01 CURRENT 2001-01-24 Active - Proposal to Strike off
Brian Gordon Beecraft SAFETELL SECURITY SCREENS LIMITEDDirector 2000-02-25 CURRENT 1986-03-17 Active - Proposal to Strike off
Brian Gordon Beecraft SAFETELL LIMITEDDirector 2000-02-25 CURRENT 1989-07-28 Active
Brian Gordon Beecraft SAFETELL INTERNATIONAL LIMITEDDirector 2000-02-25 CURRENT 1989-09-08 Active - Proposal to Strike off
Brian Gordon Beecraft NEWMARK SECURITY PLCDirector 1998-06-05 CURRENT 1997-03-25 Active
Brian Gordon Beecraft NEWMARK TECHNOLOGY LIMITEDDirector 1998-04-24 CURRENT 1995-02-28 Active - Proposal to Strike off
Brian Gordon Beecraft NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITEDDirector 1998-04-24 CURRENT 1995-02-28 Active - Proposal to Strike off

Related Directorships for Eric James Dew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric James Dew 67 ENDYMION ROAD (FREEHOLD) LIMITEDDirector 2014-01-31 CURRENT 2012-03-07 Active
Eric James Dew NEWMARK TECHNOLOGY LIMITEDDirector 2002-09-19 CURRENT 1995-02-28 Active - Proposal to Strike off

Related Directorships for Marie-claire Dwek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marie-claire Dwek SAFETELL SECURITY SCREENS LIMITEDDirector 2013-04-12 CURRENT 1986-03-17 Active - Proposal to Strike off
Marie-claire Dwek SAFETELL LIMITEDDirector 2013-04-12 CURRENT 1989-07-28 Active
Marie-claire Dwek NEWMARK TECHNOLOGY LIMITEDDirector 2013-04-12 CURRENT 1995-02-28 Active - Proposal to Strike off
Marie-claire Dwek NEWMARK SECURITY PLCDirector 2012-05-01 CURRENT 1997-03-25 Active

Related Directorships for Michel Rapoport

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michel Rapoport NEWMARK TECHNOLOGY LIMITEDDirector 2003-09-10 CURRENT 1995-02-28 Active - Proposal to Strike off
Michel Rapoport NEWMARK SECURITY PLCDirector 2001-03-22 CURRENT 1997-03-25 Active