• UK
  • GROSVENOR INTERNATIONAL SYSTEMS LIMITED - Blue Tower 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom

Company Information

Company registration number
01927686
Company Status
LIVE
Country
United Kingdom
Registered Address
Blue Tower 14th Floor
Mediacityuk
Salford Quays
M50 2ST
United Kingdom
Blue Tower 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom UK

Management

Managing Directors
FESE, Laura Lynn
KURIAN, Deepa Laxmi
Company secretaries
FESE, Laura Lynn

Company Details

Type of Business
ltd
Incorporated
1985-07-02
Age Of Company
1985-07-02 38 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-
Blujay Solutions Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GROSVENOR INTERNATIONAL SYSTEMS PLC
Filing of Accounts
Due Date: 2022-11-30
Last Date: 2021-03-31
Annual Return
Due Date: 2022-04-14
Last Date: 2021-03-31

GROSVENOR INTERNATIONAL SYSTEMS LIMITED Company Description

GROSVENOR INTERNATIONAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01927686. Its current trading status is "live". It was registered 1985-07-02. It was previously called GROSVENOR INTERNATIONAL SYSTEMS PLC. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Blue Tower 14Th Floor .
More information

Get GROSVENOR INTERNATIONAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grosvenor International Systems Limited - Blue Tower 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom

1985-07-02 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-11-29) - GUARANTEE2

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  • legacy (2021-01-25) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-30) - AA

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  • legacy (2021-04-29) - PARENT_ACC

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  • termination-secretary-company-with-name-termination-date (2021-11-12) - TM02

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  • termination-director-company-with-name-termination-date (2021-11-12) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-11-12) - AP03

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  • appoint-person-director-company-with-name-date (2021-09-13) - AP01

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  • legacy (2021-01-25) - AGREEMENT2

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  • appoint-person-secretary-company-with-name-date (2021-09-13) - AP03

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  • termination-director-company-with-name-termination-date (2021-09-13) - TM01

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  • change-account-reference-date-company-current-shortened (2021-12-14) - AA01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-29) - AA

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  • legacy (2021-11-29) - PARENT_ACC

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  • legacy (2021-11-29) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-04-02) - CS01

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA

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  • legacy (2019-12-19) - PARENT_ACC

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  • legacy (2019-12-19) - AGREEMENT2

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  • legacy (2019-12-19) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2019-09-03) - TM01

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  • confirmation-statement-with-no-updates (2019-04-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-08) - TM01

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-08-08) - TM02

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  • termination-director-company-with-name-termination-date (2018-08-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-09) - AP01

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  • cessation-of-a-person-with-significant-control (2018-09-06) - PSC07

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  • notification-of-a-person-with-significant-control (2018-09-06) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • change-person-director-company-with-change-date (2014-04-23) - CH01

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  • change-person-secretary-company-with-change-date (2014-04-23) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • termination-director-company-with-name (2014-04-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • change-person-secretary-company-with-change-date (2012-05-01) - CH03

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  • change-person-director-company-with-change-date (2012-05-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • appoint-person-secretary-company-with-name (2011-01-17) - AP03

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  • termination-secretary-company-with-name (2011-01-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA

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  • legacy (2010-05-28) - MG02

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  • legacy (2009-01-09) - 287

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  • resolution (2009-03-26) - RESOLUTIONS

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  • re-registration-memorandum-articles (2009-03-26) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2009-03-26) - CERT10

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  • legacy (2009-05-19) - 363a

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  • accounts-with-accounts-type-full (2009-07-15) - AA

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  • legacy (2009-03-26) - 53

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  • legacy (2008-04-22) - 363s

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  • accounts-with-accounts-type-full (2008-06-26) - AA

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  • legacy (2007-04-25) - 363s

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  • accounts-with-accounts-type-full (2007-08-06) - AA

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  • accounts-with-accounts-type-full (2006-07-26) - AA

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  • legacy (2006-04-06) - 363s

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  • legacy (2005-03-29) - 363s

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  • accounts-with-accounts-type-full (2005-07-15) - AA

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  • legacy (2005-07-12) - 395

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  • accounts-with-accounts-type-full (2004-01-27) - AA

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  • legacy (2004-04-02) - 363s

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  • accounts-with-accounts-type-full (2004-06-22) - AA

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  • legacy (2003-05-19) - 363s

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  • legacy (2002-04-04) - 288b

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  • accounts-with-accounts-type-full (2002-08-13) - AA

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  • resolution (2002-11-12) - RESOLUTIONS

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  • legacy (2002-12-13) - 88(2)R

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  • legacy (2002-12-20) - 169

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  • legacy (2002-04-04) - 363s

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  • legacy (2002-01-11) - 287

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  • legacy (2001-10-30) - 43(3)e

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  • certificate-re-registration-private-to-public-limited-company (2001-10-30) - CERT5

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  • auditors-report (2001-10-30) - AUDR

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  • accounts-balance-sheet (2001-10-30) - BS

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  • auditors-statement (2001-10-30) - AUDS

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  • re-registration-memorandum-articles (2001-10-30) - MAR

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  • legacy (2001-10-30) - 43(3)

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  • resolution (2001-10-30) - RESOLUTIONS

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  • resolution (2001-10-26) - RESOLUTIONS

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  • legacy (2001-07-06) - 288a

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  • accounts-with-accounts-type-small (2001-06-05) - AA

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  • legacy (2001-03-29) - 363s

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  • legacy (2001-03-08) - 288b

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  • legacy (2000-05-15) - 288a

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  • legacy (2000-04-06) - 363s

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  • accounts-with-accounts-type-small (2000-06-08) - AA

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  • accounts-with-accounts-type-small (1999-12-24) - AA

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  • legacy (1999-04-08) - 363s

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  • accounts-with-accounts-type-small (1999-01-31) - AA

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  • legacy (1998-11-12) - 288b

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  • legacy (1998-03-31) - 363s

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  • certificate-change-of-name-company (1998-03-09) - CERTNM

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  • legacy (1998-02-05) - 288a

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  • accounts-with-accounts-type-small (1998-01-27) - AA

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  • legacy (1997-04-18) - 363s

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  • accounts-with-accounts-type-small (1997-03-12) - AA

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  • legacy (1996-04-21) - 363s

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  • legacy (1995-02-16) - 288

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  • legacy (1995-04-09) - 363s

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  • accounts-with-accounts-type-small (1995-04-10) - AA

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  • accounts-with-accounts-type-small (1995-12-19) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-04-07) - 363s

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  • accounts-with-accounts-type-full (1994-02-09) - AA

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  • accounts-with-accounts-type-full (1993-08-04) - AA

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  • legacy (1993-04-06) - 363s

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  • legacy (1992-01-04) - 288

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  • legacy (1992-01-04) - 363a

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  • legacy (1992-03-09) - 395

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  • legacy (1992-05-14) - 88(2)R

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  • accounts-with-accounts-type-full (1992-05-14) - AA

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  • legacy (1992-12-04) - 363a

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  • legacy (1992-12-04) - 363b

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  • legacy (1991-07-08) - 363a

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  • resolution (1991-07-17) - RESOLUTIONS

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  • legacy (1991-07-17) - 88(2)R

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  • resolution (1991-10-31) - RESOLUTIONS

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  • legacy (1991-07-17) - 123

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  • legacy (1991-10-31) - 123

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  • accounts-with-accounts-type-full (1991-07-17) - AA

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  • accounts-with-accounts-type-full (1990-04-23) - AA

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  • legacy (1990-02-01) - 288

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  • accounts-with-accounts-type-full (1989-02-23) - AA

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  • legacy (1988-09-22) - 363

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  • accounts-with-accounts-type-full (1988-04-25) - AA

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  • legacy (1987-09-01) - 288

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  • accounts-with-accounts-type-small (1987-12-16) - AA

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