Company information:
Grosvenor International Systems Limited (No: 01927686)
Address: BLUE TOWER 14TH FLOOR, MEDIACITYUK, SALFORD QUAYS, M50 2ST, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Feb-1985
Accounts Next Due: 30-Nov-2022
Next Confirmation Statement Due: 14-Apr-2023
Industry Class: 62090 - Other information technology service activities
Current Director: LAURA LYNN FESE ( DOB: Jul-1963 From: Sep-2021 )
Current Director: LAURA LYNN FESE ( DOB: Jul-1963 From: Sep-2021 )
Current Director: DEEPA LAXMI KURIAN ( DOB: May-1977 From: Sep-2021 )
Current Secretary: LAURA LYNN FESE ( From: Nov-2021 )
Resigned Director: DOUGLAS ARTHUR BRAUN ( DOB: Jun-1960 From: Aug-2018 To: Jan-2019 )
Resigned Director: ROGER WILLIAM BROCKMAN ( DOB: Dec-1946 From: Mar-1992 To: Aug-2018 )
Resigned Director: JENNIFER GRAFTON ( DOB: Mar-1976 From: Sep-2021 To: Nov-2021 )
Resigned Director: JENNIFER GRAFTON ( DOB: Mar-1976 From: Sep-2021 To: Nov-2021 )
Resigned Director: JENNIFER GRAFTON ( DOB: Mar-1976 From: Sep-2021 To: Nov-2021 )
Resigned Director: MANDY HARKESS ( DOB: Aug-1967 From: May-2000 To: Aug-2018 )
Resigned Director: JOHN ROBERT KANE ( DOB: Nov-1948 From: Mar-1992 To: Oct-1998 )
Resigned Director: ANDREW DAVID KIRKWOOD ( DOB: Jul-1971 From: Jan-2019 To: Sep-2021 )
Resigned Director: HOWARD LEVENE ( DOB: Oct-1954 From: Mar-1992 To: Nov-1994 )
Resigned Director: MOHIT PAUL ( DOB: Mar-1972 From: Aug-2018 To: Aug-2019 )
Resigned Director: LORENZO ROSSETTI ( DOB: Dec-1964 From: Jun-2001 To: Aug-2018 )
Resigned Director: GILLIAN SHIMMIN ( DOB: Mar-1965 From: Jan-1998 To: Feb-2001 )
Resigned Director: JOHN WALTER ZIEPE ( DOB: Apr-1949 From: Jan-1998 To: Jan-2014 )
Resigned Secretary: ROGER WILLIAM BROCKMAN ( DOB: Dec-1946 From: Mar-1992 To: Oct-2009 )
Resigned Secretary: ANN BROCKMAN ( From: May-2010 To: Aug-2018 )
Resigned Secretary: JENNIFER GRAFTON ( From: Sep-2021 To: Nov-2021 )
Persons of Significant Control:
Blujay Solutions Ltd, Blue Tower 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-01)
Mr Roger William Brockman, Templegate House 115-123 High Street, Orpington, Kent, BR6 0LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-01)
Mrs Ann Margaret Brockman, Templegate House 115-123 High Street, Orpington, Kent, BR6 0LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-01)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 61,082 | 53,045 | 61082,53045 |
| Fixed assets / Intangible assets | 0,0 | ||
| Fixed assets / Property, plant and equipment | 53,582 | 45,545 | 53582,45545 |
| Fixed assets / Investments, fixed assets | 7,500 | 7,500 | 7500,7500 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 7,500 | 7,500 | 7500,7500 |
| Current assets | 1,873,716 | 1,384,570 | 1873716,1384570 |
| Current assets / Debtors | 857,624 | 430,394 | 857624,430394 |
| Current assets / Current asset investments / Investments in group undertakings | 7,500 | 7,500 | 7500,7500 |
| Current assets / Cash at bank and on hand | 1,016,092 | 954,176 | 1016092,954176 |
| Net current assets (liabilities) | 1,240,278 | 730,016 | 1240278,730016 |
| Total assets less current liabilities | 1,301,360 | 783,061 | 1301360,783061 |
| Provisions for liabilities, balance sheet subtotal | 9,887 | 6,161 | 9887,6161 |
| Net assets (liabilities) | 1,291,473 | 776,900 | 1291473,776900 |
| Equity / share capital and reserves | 1,291,473 | 776,900 | 1291473,776900 |