Grosvenor Systems Limited

01496717

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT A, LONDON, SE1 3FB

Incorporated 14/05/1980

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Robert Turner

director · Since 01/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Robert Turner

secretary · Since 01/05/2018

Also on 2 other boards

Ms Sarah Taylor

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Craig Ross Finch

director · Since 15/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Persons with Significant Control

Kinetic Solutions Limited

75–100% shares

75–100% votes

Appoint directors

249, Silbury Boulevard, Milton Keynes, MK9 1NA

Reg: 03169474 · England And Wales Register Of Companies · Private Company Limited By Shares

Notified 01/05/2018

Former PSCs

Mr Nicholas John Dodwell

Ceased 01/05/2018