Getronics Services Uk Limited

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General information

Name:

Getronics Services Uk Ltd

Office Address:

17/f 110 Bishopsgate EC2N 4AY London

Number: 07966594

Incorporation date: 2012-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Getronics Services Uk Limited. It was founded twelve years ago and was registered under 07966594 as its registration number. This head office of the company is located in London. You may visit it at 17/f 110 Bishopsgate. From 2012-05-03 Getronics Services Uk Limited is no longer under the name Gtn Services Uk (london). This enterprise's declared SIC number is 62020: Information technology consultancy activities. Getronics Services Uk Ltd released its account information for the period up to 2021-12-31. The latest confirmation statement was released on 2023-02-27.

At present, we have a single managing director in the company: Andreas R. (since 2023-12-18). The following limited company had been overseen by Rogier B. up until 2023-12-18. Additionally another director, including Bruce T. resigned on 2020-10-02. Moreover, the director's efforts are supported by a secretary - Graham B., who was selected by the limited company on 2018-07-26.

  • Previous company's names
  • Getronics Services Uk Limited 2012-05-03
  • Gtn Services Uk (london) Limited 2012-02-27

Company staff

Andreas R.

Role: Director

Appointed: 18 December 2023

Latest update: 30 January 2024

Graham B.

Role: Secretary

Appointed: 26 July 2018

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are as follows: Getronics Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 110 Bishopsgate, EC2N 4AY, England and Wales and was registered as a PSC under the reg no 12716383.

Getronics Group Holdings Limited
Address: 17/F 110 Bishopsgate, London, England And Wales, EC2N 4AY, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 12716383
Notified on 20 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nana B.
Notified on 7 July 2017
Ceased on 20 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aurelius Se&Co Kgaa
Address: Ludwig-Ganghofer Strasse 6, Grunwald, 82301, Germany
Legal authority German
Legal form Corporate
Country registered Germany
Place registered Munich
Registration number 221100
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nana B.
Notified on 7 July 2017
Ceased on 7 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Servest Limited
Address: Servest House Heath Farm Business Centre Tut Hill Fornham Saints, Bury St Edmunds, Suffolk, IP28 6LG, United Kingdom
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 03786009
Notified on 7 July 2017
Ceased on 7 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2023/12/18 (TM01)
filed on: 19th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 95110 : Repair of computers and peripheral equipment
  • 63110 : Data processing, hosting and related activities
12
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