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GRID NETWORK SERVICES (UK) LIMITED

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

This company is commonly known as Grid Network Services (uk) Limited. The company was founded 13 years ago and was given the registration number 07455883. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GRID NETWORK SERVICES (UK) LIMITED
Company Number:07455883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stalee, Donore, Drogheda, Ireland,

Secretary10 January 2012Active
Staleen, Donore, Drogheda, Ireland,

Director02 December 2010Active
Staleen, Donore, Drogheda, Ireland,

Secretary02 December 2010Active
22, Northumberland Road, Ballsbridge, Ireland, D4

Corporate Secretary01 December 2010Active
Moycola House, Craughwell, Ireland,

Director10 January 2012Active
5, Cairn Manor, Ratoath, Ireland, N/A

Director01 December 2010Active
Staleen, Donore, Drogheda, Ireland,

Director02 December 2010Active

People with Significant Control

Mr Nick Hadley
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:English
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Lawlor
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:Irish
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-08Dissolution

Dissolution application strike off company.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-16Accounts

Accounts with accounts type dormant.

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2017-02-23Address

Change registered office address company with date old address new address.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Officers

Change person director company with change date.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type full.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type dormant.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Accounts

Accounts with accounts type dormant.

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