GROSVENOR INTERNATIONAL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
GROSVENOR INTERNATIONAL SYSTEMS LIMITED
COMPANY NUMBER
01927686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/07/1985
(39 years and 4 months old)
WEBSITE
CUSTOMS.NET
CONFIRMATION STATEMENT MADE UP TO
01/04/2019
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
30/10/2001
25/03/2009
GROSVENOR INTERNATIONAL SYSTEMS PLC
View all previous names
SALFORD QUAYS
M50 2ST
Telephone: 01689818000
TPS: No
Blue Tower 14th Floor
Mediacityuk
Salford Quays
M50 2ST
M50 2ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUJAY TOPCO LIMITED | Company is dissolved | View Report |
| GROSVENOR INTERNATIONAL SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Laura Lynn Fese (928546972) Appointed |
| 15/12/2022 | Andrew David Kirkwood (925516187) has left the board |
| 08/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROSVENOR INTERNATIONAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR INTERNATIONAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR INTERNATIONAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1948 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANCISCO PARTNERS III (CAYMAN) LP | N/A | N/A |
| BLUJAY TOPCO LIMITED | Company is dissolved | View Report |
| BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| BLUJAY SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUJAY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BLACKBAY LIMITED | Company is dissolved | View Report |
| FOUR SOFT BV | N/A | N/A |
| INNOVATE IT LOGISTIC SYSTEMS BV | N/A | N/A |
| GROSVENOR INTERNATIONAL SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Laura Lynn Fese (928546972) Appointed |
| 15/12/2022 | Andrew David Kirkwood (925516187) has left the board |
| 08/09/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 17/11/2021 | New Board Member Deepa Laxmi Kurian (928716468) Appointed |
| 16/11/2021 | New Company Secretary Laura Lynn Fese (928944826) Appointed |
| 22/09/2021 | New Board Member Laura Lynn Fese (928546972) Appointed |
| 22/09/2021 | New Board Member Laura Lynn Fese (928546972) Appointed |
| 08/05/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 23/09/2020 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 05/09/2019 | Mohit Paul (924927179) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | Andrew David Kirkwood (925527274) has left the board |
| 20/02/2019 | New Board Member Andrew David Kirkwood (925516187) Appointed |
| 14/02/2019 | New Board Member Andrew David Kirkwood (925527274) Appointed |
| 12/02/2019 | Douglas Arthur Braun (924925115) has left the board |
| 08/12/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Mohit Paul (924927179) Appointed |
| 10/08/2018 | New Board Member Douglas Arthur Braun (924925115) Appointed |
| 10/08/2018 | Roger William Brockman (903181973) has left the board |
| 10/08/2018 | Amanda Harkess (906835087) has left the board |
| 10/08/2018 | Ann Brockman (915699001) has left the board |
| 10/08/2018 | Lorenzo Rossetti (907678114) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | Change in Reg. Office |
| 21/04/2015 | New Confirmation Statement filed |
| 28/07/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 30/04/2014 | John Walter Ziepe (905678764) has left the board |
| 28/04/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 20/10/2012 | New Accounts filed |
| 18/10/2012 | Change in Reg. Office |
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