Groeneveld Ict Solutions Limited

General information

Name:

Groeneveld Ict Solutions Ltd

Office Address:

The Old Vicarage Church Close PE21 6NA Boston

Number: 03781723

Incorporation date: 1999-05-28

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The company is known as Groeneveld Ict Solutions Limited. The company was started 22 years ago and was registered with 03781723 as the reg. no. The registered office of this company is situated in Boston. You may find them at The Old Vicarage, Church Close. It switched its registered name three times. Until 2014 this company has provided its services as Greencat Uk but currently this company operates under the business name Groeneveld Ict Solutions Limited. The company's principal business activity number is 62012 : Business and domestic software development. Groeneveld Ict Solutions Ltd released its latest accounts for the period up to 2019-12-31. The business most recent confirmation statement was filed on 2020-05-27.

Within this specific company, a variety of director's obligations have been fulfilled by Teresa W. and Johannes V.. As for these two managers, Johannes V. has carried on with the company for the longest period of time, having been a part of directors' team since December 2010. At least one secretary in this firm is a limited company: Dexter & Sharpe (consultancy) Limited.

  • Previous company's names
  • Groeneveld Ict Solutions Limited 2014-10-30
  • Greencat Uk Limited 2007-07-25
  • Cat Logic Limited 2002-05-09
  • Heyde (UK) Limited 1999-05-28

Financial data based on annual reports

Company staff

Teresa W.

Role: Director

Appointed: 22 November 2018

Latest update: 14 December 2020

Dexter & Sharpe (consultancy) Limited

Role: Corporate Secretary

Appointed: 21 May 2016

Address: Horncastle, Lincolnshire, LN9 5HZ, England

Latest update: 14 December 2020

Johannes V.

Role: Director

Appointed: 01 December 2010

Latest update: 14 December 2020

People with significant control

The companies with significant control over this firm are as follows: Groeneveld Groep B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gorinchem at 4207 Hb and was registered as a PSC under the reg no 23048180.

Groeneveld Groep B.V.
Address: Stephenson Weg 12 4207 Hb, Gorinchem, Netherlands
Legal authority Dutch Law
Legal form Besloten Vennootschap (Comparable With Private Limited Liability Company
Country registered Netherlands
Place registered Rotterdam
Registration number 23048180
Notified on 20 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Groeneveld Ict Solutions Groep B.V.
Address: Stephensonweg 12 4207hb, Gorinchem, Netherlands
Legal authority Dutch Law
Legal form Private Limited Liability Company (Besloten Vennootschap)
Country registered Netherlands
Place registered Rotterdam
Registration number 24331869
Notified on 6 April 2016
Ceased on 19 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 June 2021
Confirmation statement last made up date 27 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 29 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 April 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 21 May 2014
Date Approval Accounts 21 May 2014
Annual Accounts 17 July 2015
Date Approval Accounts 17 July 2015
Annual Accounts 11 August 2016
Date Approval Accounts 11 August 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2019/12/31 (AA)
filed on: 29th, September 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Stephensonweg 4207hb Gorinchem

City / Town:

Netherlands

HQ address,
2015

Address:

Stephensonweg 4207hb Gorinchem

City / Town:

Netherlands

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Services (by SIC Code)

  • 62012 : Business and domestic software development
21
Company Age

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