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Grosvenor International Systems Limited, M50 2ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GROSVENOR INTERNATIONAL SYSTEMS LIMITED

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

This company is commonly known as Grosvenor International Systems Limited. The company was founded 39 years ago and was given the registration number 01927686. The firm's registered office is in SALFORD QUAYS. You can find them at Blue Tower 14th Floor, Mediacityuk, Salford Quays, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GROSVENOR INTERNATIONAL SYSTEMS LIMITED
Company Number:01927686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1985
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Secretary01 November 2021Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director01 September 2021Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director01 September 2021Active
Templegate House, 115-123 High Street, Orpington, England, BR6 0LG

Secretary15 May 2010Active
20 Petrel Way, Hawkinge, CT18 7GZ

Secretary-Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Secretary01 September 2021Active
4m Building, Malaga Avenue, Manchester Airport, Manchester, England, M90 3RR

Director01 August 2018Active
Templegate House, 115-123 High Street, Orpington, England, BR6 0LG

Director-Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director01 September 2021Active
Templegate House, 115-123 High Street, Orpington, England, BR6 0LG

Director03 May 2000Active
2 Ripley Road, Luton, LU4 0AT

Director-Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director30 January 2019Active
9 Wellsfield, Rayleigh, SS6 8DW

Director-Active
4m Building, Malaga Avenue, Manchester Airport, Manchester, England, M90 3RR

Director01 August 2018Active
Templegate House, 115-123 High Street, Orpington, England, BR6 0LG

Director29 June 2001Active
79 Amherst Drive, Orpington, BR5 2ES

Director27 January 1998Active
Mega House, Crest View Drive, Petts Wood, BR5 1BY

Director27 January 1998Active

People with Significant Control

Blujay Solutions Ltd
Notified on:01 August 2018
Status:Active
Country of residence:United Kingdom
Address:Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger William Brockman
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:Templegate House, 115-123 High Street, Orpington, England, BR6 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Margaret Brockman
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Templegate House, 115-123 High Street, Orpington, England, BR6 0LG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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