GRANT SYSTEMS LIMITED -
Company Profile | Company Filings |
Overview
GRANT SYSTEMS LIMITED is a Private Limited Company from and has the status: Active.
GRANT SYSTEMS LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03683121. The accounts status is MICRO ENTITY and accounts are next due on 22/03/2024.
GRANT SYSTEMS LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03683121. The accounts status is MICRO ENTITY and accounts are next due on 22/03/2024.
GRANT SYSTEMS LIMITED -
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 22/03/2024 |
Registered Office
30 BINLEY ROAD
CV3 1JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID NABER | Sep 1949 | British | Director | 1998-12-17 | CURRENT |
CATHERINE CLARE NABER | Mar 1947 | Secretary | 1998-12-17 | CURRENT | |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1998-12-14 UNTIL 1998-12-14 | RESIGNED | ||
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1998-12-14 UNTIL 1998-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Catherine Clare Naber | 2016-04-06 | 3/1947 | Surbiton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Naber | 2016-04-06 | 9/1949 | Surbiton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |