GRIDCOM LIMITED - LONDON


Company Profile Company Filings

Overview

GRIDCOM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GRIDCOM LIMITED was incorporated 23 years ago on 30/06/2000 and has the registered number: 04024441. The accounts status is DORMANT and accounts are next due on 31/12/2023.

GRIDCOM LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID WIRELESS LIMITED (until 10/10/2005)
LATTICE PROPERTY HOLDINGS LIMITED (until 12/05/2005)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRIET HILL Feb 1967 British Director 2022-11-18 CURRENT
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2008-09-30 UNTIL 2013-01-07 RESIGNED
VICTORIA ANNE SOUTH Secretary 2008-09-26 UNTIL 2009-11-19 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2007-10-17 UNTIL 2013-11-30 RESIGNED
UNA MARKHAM May 1959 British Secretary 2000-06-30 UNTIL 2000-09-05 RESIGNED
ALICE MORGAN Secretary 2017-01-01 UNTIL 2018-11-30 RESIGNED
ARIT EDET AMANA Secretary 2011-01-31 UNTIL 2012-03-01 RESIGNED
PHILIP LYNDON HIGGINS Secretary 2009-11-19 UNTIL 2011-01-31 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2006-12-22 UNTIL 2007-10-19 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 2000-09-05 UNTIL 2006-12-22 RESIGNED
EMMA SUZANNE COCKBURN Secretary 2007-10-19 UNTIL 2008-09-26 RESIGNED
MEGAN BARNES Secretary 2012-03-01 UNTIL 2017-01-01 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-12-22 UNTIL 2007-10-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-30 UNTIL 2000-06-30 RESIGNED
HEATHER MARIA RAYNER Oct 1959 English Director 2013-01-08 UNTIL 2016-03-01 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Director 2000-06-30 UNTIL 2002-10-31 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2007-10-19 UNTIL 2008-09-30 RESIGNED
ALICE MORGAN Jul 1983 British Director 2016-03-01 UNTIL 2018-11-30 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2007-10-17 UNTIL 2013-11-30 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Director 2000-09-05 UNTIL 2006-12-22 RESIGNED
ANDREW PETER DURRANT Nov 1970 Director 2002-10-31 UNTIL 2007-10-19 RESIGNED
MR CLIVE BURNS Mar 1958 British Director 2013-11-30 UNTIL 2019-11-13 RESIGNED
MEGAN BARNES Nov 1987 British Director 2018-11-30 UNTIL 2022-11-18 RESIGNED
HELEN ALICE BAKER Feb 1979 Director 2006-12-22 UNTIL 2007-10-17 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-06-30 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ng Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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