Company information:
Granicus Limited (No: 06747478)
Address: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
Status: Dissolved
Incorporated: 11-Dec-2008
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 26-Nov-2020
Industry Class: 62020 - Information technology consultancy activities
Current Director: RYAN FRIEDMAN ATLAS ( DOB: Jun-1984 From: Oct-2016 )
Current Director: MARK HYNES ( DOB: May-1969 From: Feb-2017 )
Current Director: NICHOLAS STEPHEN WILSON ( DOB: Nov-1971 From: Jun-2019 )
Current Director: DAVID PETER WORSELL ( DOB: May-1972 From: Nov-2008 )
Resigned Director: ROBERT AINSBURY ( From: Apr-2014 To: Oct-2016 )
Resigned Director: SCOTT MIERAS BURNS ( From: Apr-2014 To: Oct-2016 )
Resigned Director: REBECCA LEAH DULAC ( From: Apr-2014 To: Mar-2016 )
Resigned Director: ERIC JOHN GIBSON ( DOB: Oct-1967 From: Feb-2017 To: Feb-2020 )
Resigned Director: ERIC JOHN GIBSON ( DOB: Oct-1967 From: Feb-2017 To: Feb-2020 )
Resigned Director: BRETT HUSBANDS ( DOB: Aug-1973 From: Jun-2019 To: Feb-2020 )
Resigned Director: PATRICK MICHAEL SEVERSON ( DOB: Apr-1971 From: Oct-2016 To: Feb-2017 )
Resigned Director: DAVID PETER WORSELL ( DOB: May-1972 From: Nov-2008 To: May-2019 )
Resigned Secretary: RYAN FRIEDMAN ATLAS ( From: Oct-2016 To: Feb-2017 )
Resigned Secretary: ERIC JOHN GIBSON ( From: Feb-2017 To: Feb-2020 )
Persons of Significant Control:
Actua Corporation, 555 E Lancaster Avenue, Suite 640, Radnor, 19087, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-20)
Mr. Robert Frederick Smith, 555 E Lancaster Avenue, Suite 640, Radnor, 19087, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-20)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,111 | 5111.0,0.0 | |
| Current assets | 760,634 | 187,715 | 760634.0,187715.0 |
| Current assets / Debtors | 48,101 | 26,534 | 48101.0,26534.0 |
| Current assets / Cash at bank and on hand | 712,533 | 161,181 | 712533.0,161181.0 |
| Net current assets (liabilities) | 474,940 | 169,263 | 474940.0,169263.0 |
| Total assets less current liabilities | 480,051 | 169,263 | 480051.0,169263.0 |
| Equity / share capital and reserves | 480,051 | 169,263 | 480051.0,169263.0 |