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GRID DEFENCE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grid Defence Systems Limited. The company was founded 30 years ago and was given the registration number 02837836. The firm's registered office is in HIGH WYCOMBE. You can find them at 85-87 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:GRID DEFENCE SYSTEMS LIMITED
Company Number:02837836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:85-87 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Blegberry Gardens, Berkhamsted, HP4 3AR

Director12 August 1993Active
The Gables, Ipswich Road, Otley, IP6 9JN

Secretary29 August 2003Active
Collins House 32-38 Station Road, Gerrards Cross, SL9 8EL

Corporate Secretary12 August 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 July 1993Active

People with Significant Control

Mr Piers Jonathan Wells Rushton
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:85-87, Holtspur Lane, High Wycombe, HP10 0AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-03-13Address

Change sail address company with old address new address.

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2016-10-11Accounts

Accounts with accounts type total exemption full.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type total exemption full.

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2015-07-24Annual return

Annual return company with made up date.

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2014-09-29Accounts

Accounts with accounts type total exemption full.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Address

Move registers to sail company with new address.

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2013-10-03Accounts

Accounts with accounts type total exemption full.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Address

Move registers to registered office company.

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