Grosvenor Technology Limited

General information

Name:

Grosvenor Technology Ltd

Office Address:

91 Wimpole Street W1G 0EF London

Number: 02412554

Incorporation date: 1989-08-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grosvenor Technology is a company situated at W1G 0EF London at 91 Wimpole Street. This company has been in existence since 1989 and is established under the registration number 02412554. This company has been present on the British market for 35 years now and the current status is active. The company's official name switch from Grosvenor Technical Management to Grosvenor Technology Limited came on 1998-05-19. This firm's SIC code is 27900 - Manufacture of other electrical equipment. The firm's latest financial reports cover the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-07-28.

With two job advertisements since 5th January 2015, the corporation has been quite active on the job market. On 16th March 2015, it was seeking new employees for a Office Administrator position in Poole, and on 5th January 2015, for the vacant position of a Access Control - Technical Solutions Consultant - Stansted in London Stansted Airport.

In order to be able to match the demands of its client base, this firm is constantly being led by a body of four directors who are, to mention just a few, Ben L., Paul C. and Colin L.. Their support has been of utmost importance to this firm since 2023-05-01.

  • Previous company's names
  • Grosvenor Technology Limited 1998-05-19
  • Grosvenor Technical Management Limited 1989-08-10

Company staff

Ben L.

Role: Director

Appointed: 01 May 2023

Latest update: 14 February 2024

Paul C.

Role: Director

Appointed: 17 September 2021

Latest update: 14 February 2024

Colin L.

Role: Director

Appointed: 30 October 2018

Latest update: 14 February 2024

Marie-Claire D.

Role: Director

Appointed: 12 April 2013

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Newmark Security Plc owns over 3/4 of company shares. This business can be reached in London at Grosvenor Street, W1K 3JB and was registered as a PSC under the reg no 3339998.

Newmark Security Plc
Address: 58 Grosvenor Street, London, W1K 3JB, England
Legal authority Companies Acts
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 3339998
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Jobs and Vacancies at Grosvenor Technology Ltd

Office Administrator in Poole, posted on Monday 16th March 2015
Region / City Poole
Salary £17500.00 per year
Job type permanent
Expiration date Tuesday 28th April 2015
 
Access Control - Technical Solutions Consultant - Stansted in London Stansted Airport, posted on Monday 5th January 2015
Region / City London Stansted Airport
Salary £40000.00 per year
Job type permanent
Expiration date Tuesday 17th February 2015
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Sun, 30th Apr 2023 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
34
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