Company Information for

GRID DYNAMICS UK LTD

10 MIDFORD PLACE, CAMDEN, LONDON, W1T 5AG,

Company Registration Number

06900135

Private Limited Company

Active

About Grid Dynamics Uk Ltd

GRID DYNAMICS UK LTD was founded on 2009-05-08 and has its registered office in London. The organisation's status is listed as "Active". Grid Dynamics Uk Ltd is a Private Limited Company registered in UNITED KINGDOM 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
GRID DYNAMICS UK LTD
Legal Registered Office
10 MIDFORD PLACE
CAMDEN
LONDON
W1T 5AG
Other companies in RG1
Previous Names
TACIT KNOWLEDGE LTD
19/01/2024

Filing Information

Company Number06900135
Date formed2009-05-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return08/05/2016
Filing return next due05/06/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 13:59:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John James Bullock Director MANAGING DIRECTOR 2018-03-14 ENGLAND
Gerard Richard Willsher Director SOLICITOR 2018-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Todd Allen Everett Company Secretary 2015-12-18 2018-03-14
Todd Allen Everett Director 2015-12-18 2018-03-14
William Razzouk Company Secretary 2014-01-08 2015-12-18
William Razzouk Director 2014-01-08 2015-12-18
Ovalsec Limited Nominated Secretary 2009-05-08 2014-01-08
James Carmichael Hardy Director 2009-05-08 2014-01-08
Oval Nominees Limited Nominated Director 2009-05-08 2009-05-11

Related Directorships for Gerard Richard Willsher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Richard Willsher PITNEY BOWES PAYCO UK LIMITEDDirector 2017-06-06 CURRENT 2017-06-06 Active
Gerard Richard Willsher BORDERFREE UK LIMITEDDirector 2015-08-26 CURRENT 2008-12-21 Active
Gerard Richard Willsher PITNEY BOWES INTERNATIONAL FINANCE LIMITEDDirector 2015-05-12 CURRENT 2015-05-12 Active
Gerard Richard Willsher REAL TIME CONTENT LIMITEDDirector 2015-05-01 CURRENT 2013-08-19 Liquidation
Gerard Richard Willsher PITNEY BOWES CHARITY CHESTDirector 2013-07-22 CURRENT 1988-02-02 Dissolved 2018-05-22
Gerard Richard Willsher PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Dissolved 2015-03-31
Gerard Richard Willsher PITNEY BOWES HOLDCO LIMITEDDirector 2012-08-30 CURRENT 2012-08-30 Active
Gerard Richard Willsher PITNEY BOWES GLOBAL LTD.Director 2011-01-31 CURRENT 2000-06-08 Active
Gerard Richard Willsher QUADSTONE TRUSTEE COMPANY LIMITEDDirector 2010-10-15 CURRENT 1998-09-07 Dissolved 2015-09-04
Gerard Richard Willsher QUADSTONE PARAMICS LIMITEDDirector 2010-10-15 CURRENT 1994-11-24 Active - Proposal to Strike off
Gerard Richard Willsher OLDPSUK LIMITEDDirector 2010-08-11 CURRENT 2005-05-13 Dissolved 2016-01-05
Gerard Richard Willsher AIT QUEST TRUSTEE LIMITEDDirector 2010-08-11 CURRENT 1998-10-15 Dissolved 2015-08-18
Gerard Richard Willsher PORTRAIT SOFTWARE INTERNATIONAL LIMITEDDirector 2010-08-11 CURRENT 1986-01-21 Liquidation
Gerard Richard Willsher PORTRAIT SOFTWARE LIMITEDDirector 2010-08-10 CURRENT 1997-04-22 Liquidation
Gerard Richard Willsher OLDEUROPE LIMITEDDirector 2010-04-28 CURRENT 2010-04-28 Active
Gerard Richard Willsher OLDEMT LIMITEDDirector 2009-07-13 CURRENT 1992-02-10 Active - Proposal to Strike off
Gerard Richard Willsher PRECISELY EUROPE SOFTWARE AND DATA LIMITEDDirector 2008-12-12 CURRENT 1986-01-14 Liquidation
Gerard Richard Willsher OLDPBIMS LIMITEDDirector 2008-05-16 CURRENT 1996-09-23 Active - Proposal to Strike off
Gerard Richard Willsher ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITEDDirector 2008-05-16 CURRENT 2004-11-03 Active - Proposal to Strike off
Gerard Richard Willsher OLDBUSINESSAPP LIMITEDDirector 2008-01-01 CURRENT 1987-09-30 Dissolved 2015-12-22
Gerard Richard Willsher OLDGDC LIMITEDDirector 2008-01-01 CURRENT 2002-07-08 Dissolved 2015-12-22
Gerard Richard Willsher OLDSCOT LIMITEDDirector 2008-01-01 CURRENT 2000-06-05 Dissolved 2015-12-22
Gerard Richard Willsher OLDPBSL LIMITEDDirector 2008-01-01 CURRENT 1995-03-23 Active - Proposal to Strike off
Gerard Richard Willsher PRECISELY SOFTWARE AND DATA HOLDINGS LIMITEDDirector 2008-01-01 CURRENT 1997-10-01 Liquidation
Gerard Richard Willsher ENCOM EUROPE LIMITEDDirector 2007-12-13 CURRENT 2006-02-07 Dissolved 2015-10-20
Gerard Richard Willsher OLDMS LIMITEDDirector 2002-01-04 CURRENT 1994-03-08 Active
Gerard Richard Willsher PITNEY BOWES FINANCE LIMITEDDirector 2001-12-31 CURRENT 1964-09-24 Active - Proposal to Strike off
Gerard Richard Willsher PITNEY BOWES HOLDINGS LIMITEDDirector 2001-12-17 CURRENT 1976-08-16 Active
Gerard Richard Willsher PITNEY BOWES LIMITEDDirector 2001-09-30 CURRENT 1922-05-25 Active