Getronics Services Uk Limited

07966594

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HUCKLETREE /LEVEL 2, LONDON, EC2N 4BQ

Incorporated 27/02/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

63110

Data processing, hosting and related activities

95110

Repair of computers and peripheral equipment

Officers

Mr Graham Brown

secretary · Since 26/07/2018

Mr Stuart Larmour Deignan

director · Since 17/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Mr Stuart Larmour Deignan

significant-influence-or-control-as-firm

British · England · Age 51

Huckletree, /Level 2, London, EC2N 4BQ

Notified 01/01/2025

Michael Grant Field

significant-influence-or-control-as-firm

South African · South Africa · Age 60

Huckletree /Level 2, 8 Bishopsgate, London, EC2N 4BQ

Notified 01/01/2025

Miss Sharon Lowrie

significant-influence-or-control-as-firm

British · England · Age 56

Huckletree /Level 2, 8 Bishopsgate, London, EC2N 4BQ

Notified 01/01/2025

Mr Walter Ruffinoni

significant-influence-or-control-as-firm

Italian · Italy · Age 61

Huckletree /Level 2, 8 Bishopsgate, London, EC2N 4BQ

Notified 01/01/2025

Mr Laurence Patrick Mc Ilwee

significant-influence-or-control-as-firm

British · England · Age 64

Huckletree, /Level 2, London, EC2N 4BQ

Notified 01/01/2025

Former PSCs

Aurelius Se&Co Kgaa

Ceased 07/07/2017

Nana Baffour-Gyewu

Ceased 07/07/2017

Servest Limited

Ceased 07/07/2017

Getronics Group Holdings Limited

Ceased 11/12/2024

Mr Stefan Corthouts

Ceased 01/01/2025

Mr William Hunter Heath

Ceased 01/01/2025

Mr Daniel James Andrew Galloway

Ceased 01/01/2025

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER

Created 04/04/2022Registered 06/04/2022Satisfied 10/07/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2021Registered 29/04/2021Satisfied 10/07/2025

Charge

satisfied

CORTLAND CAPITAL MARKET SERVICES LLC (AS SECURITY AGENT)

Created 17/08/2020Registered 19/08/2020Satisfied 25/04/2022

Charge

satisfied

ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED AS SECURITY AGENT

Created 20/07/2020Registered 21/07/2020Satisfied 25/04/2022

Charge

satisfied

GTNS LIMITED

Created 20/07/2020Registered 21/07/2020Satisfied 25/04/2022

Charge

satisfied

CORTLAND CAPITAL MARKET SERVICES LLC AS SECURITY AGENT

Created 20/07/2020Registered 21/07/2020Satisfied 25/04/2022

Charge

satisfied

GTNS LIMITED

Created 26/05/2020Registered 29/05/2020Satisfied 25/04/2022

Charge

satisfied

CORTLAND FINANCIAL SERVICES LIMITED AS COLLATERAL AGENT

Created 22/05/2020Registered 28/05/2020Satisfied 25/04/2022

Charge

satisfied

CORTLAND CAPITAL MARKET SERVICES LLC AS COLLATERAL AGENT

Created 22/05/2020Registered 27/05/2020Satisfied 22/04/2022

Charge

satisfied

CORTLAND FINANCIAL SERVICES LIMITED (AS COLLATERAL AGENT)

Created 29/05/2019Registered 30/05/2019Satisfied 20/08/2020

Charge

satisfied

CORTLAND FINANCIAL SERVICES LIMITED (AS COLLATERAL AGENT)

Created 02/05/2019Registered 04/05/2019Satisfied 22/04/2022

Charge

satisfied

CORTLAND CAPITAL MARKET SERVICES LLC

Created 11/07/2018Registered 14/07/2018Satisfied 22/04/2022

Charge

satisfied

CORTLAND CAPITAL MARKET SERVICES LLC

Created 11/07/2018Registered 14/07/2018Satisfied 25/04/2022

Charge

satisfied

CORTLAND CAPITAL MARKET SERVICES LLC

Created 11/07/2018Registered 13/07/2018Satisfied 20/08/2020

Charge

satisfied

CORTLAND CAPITAL MARKET SERVICES LLC

Created 11/07/2018Registered 13/07/2018Satisfied 20/08/2020

Charge

satisfied

CORTLAND CAPITAL MARKET SERVICES LLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PART

Created 07/07/2017Registered 12/07/2017Satisfied 18/09/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2013Registered 15/07/2013Satisfied 18/09/2018

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/2013Registered 06/03/2013Satisfied 18/09/2018