GRID DYNAMICS UK LTD - LONDON
| Company Profile | Company Filings |
Overview
GRID DYNAMICS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRID DYNAMICS UK LTD was incorporated 14 years ago on 08/05/2009 and has the registered number: 06900135. The accounts status is FULL and accounts are next due on 30/09/2024.
GRID DYNAMICS UK LTD was incorporated 14 years ago on 08/05/2009 and has the registered number: 06900135. The accounts status is FULL and accounts are next due on 30/09/2024.
GRID DYNAMICS UK LTD - LONDON
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 MIDFORD PLACE
LONDON
W1T 5AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TACIT KNOWLEDGE LTD (until 19/01/2024)
TACIT KNOWLEDGE LTD (until 19/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SERGII TARADAI | Mar 1982 | Ukrainian | Director | 2021-07-09 | CURRENT |
| MR JOHN JAMES BULLOCK | Jan 1972 | English | Director | 2018-03-14 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2009-05-08 UNTIL 2009-05-11 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2009-05-08 UNTIL 2014-01-08 | RESIGNED | ||
| MR GERARD RICHARD WILLSHER | Jan 1967 | British | Director | 2018-02-01 UNTIL 2021-07-09 | RESIGNED |
| WILLIAM RAZZOUK | Oct 1947 | American | Director | 2014-01-08 UNTIL 2015-12-18 | RESIGNED |
| MR JAMES CARMICHAEL HARDY | Jul 1975 | American | Director | 2009-05-08 UNTIL 2014-01-08 | RESIGNED |
| TODD ALLEN EVERETT | Aug 1973 | American | Director | 2015-12-18 UNTIL 2018-03-14 | RESIGNED |
| WILLIAM RAZZOUK | British | Secretary | 2014-01-08 UNTIL 2015-12-18 | RESIGNED | |
| TODD ALLEN EVERETT | Secretary | 2015-12-18 UNTIL 2018-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grid Dynamics Holdings Inc | 2021-05-29 | San Ramon California | Ownership of shares 75 to 100 percent | |
| Pitney Bowes Inc | 2017-10-02 - 2021-05-29 | Stamford Connecticut | Ownership of shares 75 to 100 percent |