GROENEVELD ICT SOLUTIONS LIMITED

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

This company is commonly known as Groeneveld Ict Solutions Limited. The company was founded 25 years ago and was given the registration number 03781723. The firm's registered office is in BOSTON. You can find them at The Old Vicarage, Church Close, Boston, Lincolnshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	GROENEVELD ICT SOLUTIONS LIMITED
Company Number	:	03781723
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 1999
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	The Old Vicarage, Church Close, Boston, Lincolnshire, PE21 6NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rollestone House, Bridge Street, Horncastle, England, LN9 5HZ	Corporate Secretary	21 May 2016	Active
Stephensonweg 12, Gorinchem, Netherlands, Netherlands, 4207 HB	Director	01 December 2010	Active
The Old Vicarage, Church Close, Boston, England, PE21 6NA	Director	22 November 2018	Active
2 Orchard Gardens, West Challow, Wantage, OX12 9TL	Secretary	01 May 2001	Active
4 Newstead Mill, Newstead, Stamford, PE9 4TF	Secretary	10 October 2001	Active
13 St Andrews Walk, Cobham, KT11 3EQ	Secretary	28 May 1999	Active
The Old Vicarage, Church Close, Boston, United Kingdom, PE21 6NA	Secretary	27 January 2010	Active
16 Balaclava Road, Surbiton, KT6 5PN	Secretary	02 August 1999	Active
Flat 3 Apsley Hall, 55 Balaclava Road, Surbiton, KT6 5PN	Director	02 August 1999	Active
1, Schaus G, Werhendam, The Netherlands,	Director	20 November 2007	Active
Kia Ora, 17 Pudsey Hall Lane, Canewdon, Rochford, SS4 3RY	Director	10 October 2000	Active
Johann Stelz Strasse 71, Lampertheim, Germany,	Director	10 October 2000	Active
Stephensonweg 12, Gorinchem, Netherlands, Netherlands, 4207 HB	Director	04 May 2010	Active
Drieendijk 3, 3218 Lb Heenvliet, Holland,	Director	25 March 2002	Active
11 Bramley Close, East Hanney, OX12 0JX	Director	10 October 2001	Active
The Old Vicarage, Church Close, Boston, PE21 6NA	Director	01 August 2017	Active
Stephensonweg 12, Gorinchen, Netherlands, Netherlands, 4207 HB	Director	01 December 2010	Active
16 Balaclava Road, Surbiton, KT6 5PN	Director	28 May 1999	Active
10 Harley Road, Oxford, OX2 0HR	Director	14 January 2002	Active
Nussbachstr 17, Schoffengrund D-35691, Germany, FOREIGN	Director	02 August 1999	Active
Sulzbacherweg 5, Hofheim 65719, Germany, FOREIGN	Director	02 August 1999	Active
Dolphin House, Little Missenden, Amersham, HP7 0QX	Director	02 August 1999	Active

People with Significant Control

Groeneveld Groep B.V.
Notified on	:	20 September 2018
Status	:	Active
Country of residence	:	Netherlands
Address	:	Stephenson Weg 12, 4207 Hb, Gorinchem, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Groeneveld Ict Solutions Groep B.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Stephensonweg 12, 4207hb, Gorinchem, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GROENEVELD ICT SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement