NGRID INTELLECTUAL PROPERTY LIMITED -
Company Profile | Company Filings |
Overview
NGRID INTELLECTUAL PROPERTY LIMITED is a Private Limited Company from and has the status: Active.
NGRID INTELLECTUAL PROPERTY LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134416. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NGRID INTELLECTUAL PROPERTY LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134416. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NGRID INTELLECTUAL PROPERTY LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1-3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Previous trading names include:
NGT INTELLECTUAL PROPERTY LIMITED (until 23/10/2007)
NGT INTELLECTUAL PROPERTY LIMITED (until 23/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEBORAH JANE WALLER | Jul 1975 | British,New Zealander | Director | 2020-12-07 | CURRENT |
HARRIET HILL | Feb 1967 | British | Director | 2017-07-01 | CURRENT |
MR MARK CHRISTOPHER JAMES GOSS | Oct 1963 | British | Director | 2020-10-19 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-11 UNTIL 2018-11-30 | RESIGNED |
MRS ISOBEL ANNE HOSEASON | Nov 1962 | British | Director | 2007-06-19 UNTIL 2008-12-31 | RESIGNED |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2002-11-12 UNTIL 2005-02-07 | RESIGNED | |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2002-11-12 UNTIL 2006-12-22 | RESIGNED | |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2007-06-19 UNTIL 2013-11-30 | RESIGNED |
PHILIP LYNDON HIGGINS | Secretary | 2010-03-15 UNTIL 2011-02-25 | RESIGNED | ||
MS ALISON BARBARA KAY | May 1964 | British | Secretary | 2005-02-01 UNTIL 2010-03-15 | RESIGNED |
THOMAS THORP | Jul 1979 | British | Director | 2017-02-23 UNTIL 2020-07-31 | RESIGNED |
IAN PAUL LEEDHAM | Nov 1970 | British | Director | 2007-04-02 UNTIL 2007-04-09 | RESIGNED |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2001-01-02 UNTIL 2002-10-31 | RESIGNED |
MR LAWRENCE HAGAN | Secretary | 2022-11-18 UNTIL 2023-10-26 | RESIGNED | ||
HEATHER MARIA RAYNER | Secretary | 2011-03-11 UNTIL 2016-03-11 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-01-02 UNTIL 2001-01-02 | RESIGNED | ||
MR ANDREW PHILIP POOLE | Sep 1959 | British | Director | 2001-01-02 UNTIL 2002-10-31 | RESIGNED |
MR MARK DAVID NOBLE | Jun 1966 | British | Director | 2008-10-07 UNTIL 2017-07-01 | RESIGNED |
IAN PAUL LEEDHAM | Nov 1970 | British | Director | 2007-06-19 UNTIL 2014-12-31 | RESIGNED |
SARAH DEBORAH LARVOR | Nov 1967 | British | Director | 2009-05-01 UNTIL 2015-03-31 | RESIGNED |
MS ALISON BARBARA KAY | May 1964 | British | Director | 2007-06-19 UNTIL 2010-03-15 | RESIGNED |
MS ALISON BARBARA KAY | May 1964 | British | Director | 2014-09-15 UNTIL 2020-12-07 | RESIGNED |
MS KAREN ANN CLAYTON | Dec 1973 | British | Director | 2010-04-01 UNTIL 2014-09-12 | RESIGNED |
MR STEVEN JOHN HOLLIDAY | Oct 1956 | British | Director | 2005-02-01 UNTIL 2007-06-19 | RESIGNED |
MARK ROBERT FAIRBAIRN | Nov 1958 | British | Director | 2005-02-01 UNTIL 2007-06-19 | RESIGNED |
RICHARD ANTHONY EVES | Mar 1950 | Director | 2001-01-02 UNTIL 2005-02-01 | RESIGNED | |
ANDREW PETER DURRANT | Nov 1970 | Director | 2002-11-12 UNTIL 2005-02-01 | RESIGNED | |
MS RACHAEL JENNIFER DAVIDSON | Jul 1972 | British And Australian | Director | 2015-02-11 UNTIL 2020-12-07 | RESIGNED |
MR TOM ABBOTT | Sep 1974 | British | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-02 UNTIL 2001-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Commercial Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |