Active - Proposal to Strike off
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Home > England & Wales Companies > GROSVENOR INTERNATIONAL SYSTEMS LIMITED
Company Information for GROSVENOR INTERNATIONAL SYSTEMS LIMITED
BLUE TOWER 14TH FLOOR, MEDIACITYUK, SALFORD QUAYS, M50 2ST,
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Company Registration Number
 01927686 Private Limited Company
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Company Overview
About Grosvenor International Systems Ltd
GROSVENOR INTERNATIONAL SYSTEMS LIMITED was founded on 1985-07-02 and has its registered office in Salford Quays. The organisation's status is listed as "Active - Proposal to Strike off". Grosvenor International Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| GROSVENOR INTERNATIONAL SYSTEMS LIMITED | |
| Legal Registered Office | |
| BLUE TOWER 14TH FLOOR MEDIACITYUK SALFORD QUAYS M50 2ST Other companies in BR5 | |
Filing Information
| Company Number | 01927686 | |
|---|---|---|
| Company ID Number | 01927686 | |
| Date formed | 1985-07-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 30/11/2022 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-12-31 13:57:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR INTERNATIONAL SYSTEMS LIMITED
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Company Officers of GROSVENOR INTERNATIONAL SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN BROCKMAN |
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ROGER WILLIAM BROCKMAN |
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MANDY HARKESS |
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LORENZO ROSSETTI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN WALTER ZIEPE |
Director | ||
ROGER WILLIAM BROCKMAN |
Company Secretary | ||
GILLIAN SHIMMIN |
Director | ||
JOHN ROBERT KANE |
Director | ||
HOWARD LEVENE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANOR FIELDS MANAGED LAND LIMITED | Director | 2015-10-16 | CURRENT | 1993-07-08 | Active | |
| BROCKMAN MANAGEMENT SERVICES LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| SH19 | Statement of capital on 2022-08-09 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 08/08/22 | |
| RES06 | Resolutions passed:
| |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| PSC05 | Change of details for Blujay Solutions Ltd as a person with significant control on 2018-08-01 | |
| Current accounting period shortened from 31/03/22 TO 28/02/22 | ||
| AA01 | Current accounting period shortened from 31/03/22 TO 28/02/22 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| TM02 | Termination of appointment of Jennifer Grafton on 2021-11-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GRAFTON | |
| AP03 | Appointment of Laura Lynn Fese as company secretary on 2021-11-01 | |
| AP01 | DIRECTOR APPOINTED LAURA LYNN FESE | |
| AP03 | Appointment of Jennifer Grafton as company secretary on 2021-09-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID KIRKWOOD | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM Templegate House 115-123 High Street Orpington Kent BR6 0LG England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHIT PAUL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED ANDREW DAVID KIRKWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARTHUR BRAUN | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Blujay Solutions Ltd as a person with significant control on 2018-08-01 | |
| PSC07 | CESSATION OF ANN MARGARET BROCKMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR MOHIT PAUL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM BROCKMAN | |
| TM02 | Termination of appointment of Ann Brockman on 2018-08-01 | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS ARTHUR BRAUN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/15 FROM Mega House Crest View Drive Petts Wood Kent BR5 1BY | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZIEPE | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER ZIEPE / 31/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO ROSSETTI / 31/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY HARKESS / 31/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BROCKMAN / 31/03/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN BROCKMAN / 31/03/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN BROCKMAN / 03/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BROCKMAN / 03/04/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED ANN BROCKMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER BROCKMAN | |
| AR01 | 01/04/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 31/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:25/03/2009 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| 169 | £ IC 120500/100000 10/10/02 £ SR 205000@.1=20500 | |
| 88(2)R | AD 10/10/02--------- £ SI 505000@.1=50500 £ IC 70000/120500 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: CRANE & PARTNERS RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9JG | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| AUDS | AUDITORS' STATEMENT | |
| BS | BALANCE SHEET | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| AUDR | AUDITORS' REPORT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| RES02 | REREG PRI-PLC 22/10/01 | |
| RES13 | DIVISION 22/10/01 | |
| A selection of documents registered before 1 January 1995 | ||
| Director resigned;new director appointed |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to GROSVENOR INTERNATIONAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR INTERNATIONAL SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR INTERNATIONAL SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of GROSVENOR INTERNATIONAL SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GROSVENOR INTERNATIONAL SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for GROSVENOR INTERNATIONAL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GROSVENOR INTERNATIONAL SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR INTERNATIONAL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR INTERNATIONAL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GROSVENOR INTERNATIONAL SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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