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Getronics Services Uk Limited

07966594

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HUCKLETREE /LEVEL 2, LONDON, EC2N 4BQ
Incorporated 27/02/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

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 57

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

Charges1 outstanding

A registered charge
outstanding

FGI WORLDWIDE LLC

Created 14/08/2026Registered 14/08/2026
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

CORTLAND CAPITAL MARKET SERVICES LLC 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

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 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