GROSVENOR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01496717

Incorporation date

14/05/1980

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1980)

12/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

10/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

23/01/2026

Termination of appointment of Andy Wheeler as a director on 2025-12-31

View PDF (1 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

13/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

03/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

14/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

24/01/2024

Appointment of Mr Craig Ross Finch as a director on 2024-01-15

View PDF (2 pages)

22/01/2024

Appointment of Mr Andy Wheeler as a director on 2024-01-15

View PDF (2 pages)

11/01/2024

Termination of appointment of Grant Martin Chaplin as a director on 2023-12-29

View PDF (1 pages)

19/12/2023

Termination of appointment of Brian Beattie as a director on 2023-12-19

View PDF (1 pages)

19/12/2023

Termination of appointment of Anthony Desilvester as a director on 2023-12-19

View PDF (1 pages)

19/12/2023

Termination of appointment of Mark Robert Miller as a director on 2023-12-19

View PDF (1 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

29/08/2023

Director's details changed for Ms Sarah Taylor on 2023-04-01

View PDF (2 pages)

11/04/2023

Appointment of Mr Grant Martin Chaplin as a director on 2023-04-01

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

01/02/1995

Return made up to 01/02/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

02/12/1994

Full accounts made up to 1993-10-31

View PDF (14 pages)

13/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/06/1994

Return made up to 01/02/94; no change of members

View PDF (4 pages)

02/09/1993

Full accounts made up to 1992-10-31

View PDF (11 pages)

13/07/1993

Return made up to 01/02/93; full list of members

View PDF (6 pages)

13/05/1993

Secretary resigned

View PDF (2 pages)

15/12/1992

Return made up to 01/02/92; full list of members

View PDF (6 pages)

27/10/1992

Full accounts made up to 1991-10-31

View PDF (11 pages)

28/11/1991

Full accounts made up to 1990-10-31

View PDF (10 pages)

01/10/1991

New secretary appointed

View PDF (2 pages)

01/10/1991

Return made up to 01/02/91; full list of members

View PDF (6 pages)

12/03/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/01/1991

Full accounts made up to 1989-10-31

View PDF (8 pages)

31/10/1990

Return made up to 22/02/90; full list of members

View PDF (7 pages)

26/09/1990

Full accounts made up to 1988-10-31

View PDF (8 pages)

21/09/1989

Return made up to 01/02/89; full list of members

View PDF (6 pages)

30/05/1989

Full accounts made up to 1987-10-31

View PDF (8 pages)

03/01/1989

Return made up to 02/02/88; full list of members

View PDF (4 pages)

06/04/1988

Return made up to 30/01/87; full list of members

View PDF (4 pages)

17/03/1988

Full accounts made up to 1986-10-31

View PDF (9 pages)

22/06/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

14/04/1987

Full accounts made up to 1985-10-31

View PDF (8 pages)

14/05/1980

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miller, Mark Robert	Director	01/05/2018 - 19/12/2023	51
Wheeler, Andy	Director	15/01/2024 - 31/12/2025	-
Desilvester, Anthony	Director	01/05/2018 - 19/12/2023	4
Turner, Robert	Director	01/05/2018 - Present	8
Johnson, Linda	Director	30/11/2004 - 01/05/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About GROSVENOR SYSTEMS LIMITED

GROSVENOR SYSTEMS LIMITED is an(a) Active company incorporated on 14/05/1980 with the registered office located at Unit A, 7 Leathermarket Street, London SE1 3FB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROSVENOR SYSTEMS LIMITED?

GROSVENOR SYSTEMS LIMITED is currently Active. It was registered on 14/05/1980 .

Where is GROSVENOR SYSTEMS LIMITED located?

GROSVENOR SYSTEMS LIMITED is registered at Unit A, 7 Leathermarket Street, London SE1 3FB.

What does GROSVENOR SYSTEMS LIMITED do?

GROSVENOR SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for GROSVENOR SYSTEMS LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-10 with no updates.