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Home > England & Wales Companies > GRID DYNAMICS UK LTD
Company Information for

GRID DYNAMICS UK LTD

10 MIDFORD PLACE, CAMDEN, LONDON, W1T 5AG,
Company Registration Number
06900135
Private Limited Company
Active

Company Overview

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 LTD19/01/2024
Filing Information
Company Number 06900135
Company ID Number 06900135
Date formed 2009-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 13:59:00
Primary Source:Companies House
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Company Officers of GRID DYNAMICS UK LTD

Current Directors
Officer Role Date Appointed
JOHN JAMES BULLOCK
 Director 2018-03-14
GERARD RICHARD WILLSHER
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

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.

DateDocument TypeDocument Description
2024-08-01FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-21Director's details changed for Sergii Taradai on 2024-05-06
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-05-16PSC02Notification of Grid Dynamics Holdings Inc as a person with significant control on 2021-05-29
2022-05-16PSC07CESSATION OF PITNEY BOWES INC AS A PERSON OF SIGNIFICANT CONTROL
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM 10 Midford Place Camden London W1T 5AG
2021-07-16AAFULL ACCOUNTS MADE UP TO 02/01/21
2021-07-12AP01DIRECTOR APPOINTED SERGII TARADAI
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GERARD RICHARD WILLSHER
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-01-24RES13Resolutions passed:
  • Subdivided 07/01/2020
2020-01-23SH02Sub-division of shares on 2020-01-07
2019-12-17DISS40Compulsory strike-off action has been discontinued
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/18
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-01-22AD02Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield AL10 9UJ
2019-01-21AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-05-11PSC02Notification of Pitney Bowes Inc as a person with significant control on 2017-10-02
2018-05-11PSC09Withdrawal of a person with significant control statement on 2018-05-11
2018-03-14AP01DIRECTOR APPOINTED MR JOHN JAMES BULLOCK
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR TODD ALLEN EVERETT
2018-03-14TM02Termination of appointment of Todd Allen Everett on 2018-03-14
2018-02-01AP01DIRECTOR APPOINTED MR GERARD RICHARD WILLSHER
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-07-07PSC08Notification of a person with significant control statement
2016-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/16
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM Davidson House Forbury Square Reading Berkshire RG1 3EU
2016-01-19TM02Termination of appointment of William Razzouk on 2015-12-18
2016-01-19AP01DIRECTOR APPOINTED TODD ALLEN EVERETT
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAZZOUK
2016-01-18AP03SECRETARY APPOINTED TODD ALLEN EVERETT
2015-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0108/05/15 FULL LIST
2015-03-21DISS40DISS40 (DISS40(SOAD))
2015-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-03-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-13GAZ1FIRST GAZETTE
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O TACIT KNOWLEDGE DAVIDSON HOUSE THE FORBURY READING RG1 3EU ENGLAND
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 10TH FLOOR PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS
2014-09-06AUDAUDITOR'S RESIGNATION
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0108/05/14 FULL LIST
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAZZOUK / 08/05/2014
2014-06-26CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RAZZOUK / 08/05/2014
2014-03-11ANNOTATIONPart Rectified
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB
2014-01-21AP01DIRECTOR APPOINTED WILLIAM RAZZOUK
2014-01-21AP03SECRETARY APPOINTED WILLIAM RAZZOUK
2014-01-21TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARDY
2014-01-13TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15AR0108/05/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22AR0108/05/12 FULL LIST
2011-06-08AR0108/05/11 FULL LIST
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0108/05/10 FULL LIST
2010-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-05-10AD02SAIL ADDRESS CREATED
2010-03-02AA01PREVSHO FROM 31/05/2010 TO 31/12/2009
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED
2009-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GRID DYNAMICS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 GRID DYNAMICS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRID DYNAMICS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of GRID DYNAMICS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRID DYNAMICS UK LTD
Trademarks
We have not found any records of GRID DYNAMICS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRID DYNAMICS UK LTD. 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 (62020 - Information technology consultancy activities) as GRID DYNAMICS UK LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GRID DYNAMICS UK LTD 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.
Import/Export of Goods
Goods imported/exported by GRID DYNAMICS UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRID DYNAMICS UK LTD 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 GRID DYNAMICS UK LTD 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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