This company is commonly known as Getronics Services Uk Limited. The company was founded 12 years ago and was given the registration number 07966594. The firm's registered office is in LONDON. You can find them at Holland House, 4 Bury Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GETRONICS SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 07966594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holland House, 4 Bury Street, London, England, EC3A 5AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17/F, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Secretary | 26 July 2018 | Active |
| 17/F, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 18 December 2023 | Active |
| Holland House, 4 Bury Street, London, England, EC3A 5AW | Secretary | 07 July 2017 | Active |
| 200, Brook Drive, Green Park, Reading, RG2 6UB | Secretary | 18 December 2012 | Active |
| Holland House, 4 Bury Street, London, England, EC3A 5AW | Director | 07 July 2017 | Active |
| Holland House, 4 Bury Street, London, England, EC3A 5AW | Director | 07 July 2017 | Active |
| 17/F, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 02 October 2020 | Active |
| 200, Brook Drive, Green Park, Reading, RG2 6UB | Director | 02 May 2012 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 02 May 2012 | Active |
| 200, Brook Drive, Green Park, Reading, United Kingdom, RG2 6UB | Director | 28 July 2013 | Active |
| Holland House, 4 Bury Street, London, England, EC3A 5AW | Director | 24 January 2020 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 27 February 2012 | Active |
| Holland House, 4 Bury Street, London, England, EC3A 5AW | Director | 24 January 2020 | Active |
| Getronics Group Holdings Limited | ||
| Notified on | : | 20 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17/F, 110 Bishopsgate, London, United Kingdom, EC2N 4AY |
| Nature of control | : |
|
| Nana Baffour-Gyewu | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Holland House, 4 Bury Street, London, England, EC3A 5AW |
| Nature of control | : |
|
| Nana Baffour-Gyewu | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
|
| Servest Limited | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Servest House Heath Farm Business Centre, Tut Hill Fornham Saints, Bury St Edmunds, United Kingdom, IP28 6LG |
| Nature of control | : |
|
| Aurelius Se&Co Kgaa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Ludwig-Ganghofer, Strasse 6, Grunwald, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Address | Change sail address company with old address new address. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type full. | Download |
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