Grosvenor Technology Limited

Company Name	Grosvenor Technology Limited
Company Status	Active
Company Number	02412554
Category	Private Limited Company
Incorporation Date	10 August 1989(34 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Michel Rapoport
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	10 September 2003(14 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Ms Marie-Claire Dwek
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 2013(23 years, 8 months after company formation)
Appointment Duration	11 years
Role	CEO
Country of Residence	England
Correspondence Address	58 Grosvenor Street London W1K 3JB

Director Name	Mr Colin John Leatherbarrow
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(29 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(32 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Derek John Edward Blethyn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(2 years after company formation)
Appointment Duration	22 years, 1 month (resigned 07 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Grosvenor Street London W1K 3JB

Director Name	Mr Peter Brooks
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 19 September 2002)
Role	Company Director
Correspondence Address	20 Roman Way Welwyn Hertfordshire AL6 9RJ

Director Name	Mr Alan Roy Burgess
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(2 years after company formation)
Appointment Duration	25 years, 2 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Brock House Manor Road Great Chesterford Essex CB10 1PJ

Secretary Name	Mr Derek John Edward Blethyn
Nationality	British
Status	Resigned
Appointed	10 August 1991(2 years after company formation)
Appointment Duration	22 years, 1 month (resigned 07 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Grosvenor Street London W1K 3JB

Director Name	Eric James Dew
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 7 months after company formation)
Appointment Duration	25 years, 6 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	Essex
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Sasson Rajwan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 September 2002(13 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 August 2003)
Role	CEO
Correspondence Address	36a Oakwood Court Abbotsbury Road London W14 8JX

Director Name	Brian Gordon Beecraft
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(13 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 30 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Alexander Stuart Reid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(13 years, 1 month after company formation)
Appointment Duration	7 years (resigned 05 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chelsea Park Gardens London SW3 6AA

Secretary Name	Brian Gordon Beecraft
Nationality	British
Status	Resigned
Appointed	22 July 2003(13 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Lee Darren Abraham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(21 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Grosvenor Street London W1K 3JB

Director Name	Mr Andrew Rainforth
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(24 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 March 2022)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ

Director Name	Mr John Turner
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	58 Grosvenor Street London W1K 3JB

Director Name	Mr Mark Alan Richard Knight
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2017)
Role	Director Of Product Development
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Graham Mark Thomas Feltham
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(30 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2021)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Mr Graham Mark Thomas Feltham
Status	Resigned
Appointed	30 October 2019(30 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2021)
Role	Company Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Patrick John Brennan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2019(30 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2021)
Role	Director Of Sales & Digital Operations
Country of Residence	England
Correspondence Address	Unit S Vantage Way Poole BH12 4NU

Contact

Website	grosvenortechnology.co.uk
Email address	[email protected]
Telephone	01202 621700
Telephone region	Bournemouth

Location

Registered Address	91 Wimpole Street London W1G 0EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

16.7k at £1	Newmark Security PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£6,519,693
Gross Profit	£2,391,490
Net Worth	£270,919
Cash	£256,934
Current Liabilities	£5,088,716

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

1 November 2017	Delivered on: 1 November 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
24 April 2017	Delivered on: 27 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 November 2011	Delivered on: 10 December 2011 Persons entitled: Bahia Assets Inc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the assets property and undertaking for the time being. Outstanding
1 September 2010	Delivered on: 3 September 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
6 November 2007	Delivered on: 8 November 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
6 November 2007	Delivered on: 8 November 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
1 February 2006	Delivered on: 4 February 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 March 2021	Delivered on: 31 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
2 May 2019	Delivered on: 2 May 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
5 March 2004	Delivered on: 11 March 2004 Satisfied on: 23 January 2007 Persons entitled: R.K. Harrison & Co., Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the parent to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 May 1992	Delivered on: 29 May 1992 Satisfied on: 22 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 January 2024	Full accounts made up to 30 April 2023 (35 pages)
2 November 2023	Registration of charge 024125540012, created on 30 October 2023 (13 pages)
7 September 2023	Termination of appointment of Michel Rapoport as a director on 18 July 2023 (1 page)
7 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
11 May 2023	Director's details changed for Mr Colin John Leatherbarrow on 11 May 2023 (2 pages)
3 May 2023	Appointment of Mr Ben Roy Lagden as a director on 1 May 2023 (2 pages)
1 February 2023	Full accounts made up to 30 April 2022 (35 pages)
10 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
14 March 2022	Termination of appointment of Andrew Rainforth as a director on 10 March 2022 (1 page)
3 February 2022	Full accounts made up to 30 April 2021 (33 pages)
1 October 2021	Appointment of Mr Paul Alexander Campbell-White as a director on 17 September 2021 (2 pages)
16 September 2021	Termination of appointment of Graham Mark Thomas Feltham as a director on 3 September 2021 (1 page)
16 September 2021	Termination of appointment of Graham Mark Thomas Feltham as a secretary on 3 September 2021 (1 page)
11 August 2021	Termination of appointment of Patrick John Brennan as a director on 31 July 2021 (1 page)
11 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
27 April 2021	Full accounts made up to 30 April 2020 (30 pages)
31 March 2021	Registration of charge 024125540011, created on 31 March 2021 (14 pages)
14 October 2020	Termination of appointment of Eric James Dew as a director on 30 September 2020 (1 page)
10 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
10 January 2020	Accounts for a medium company made up to 30 April 2019 (30 pages)
5 November 2019	Appointment of Mr Patrick John Brennan as a director on 1 November 2019 (2 pages)
31 October 2019	Appointment of Mr Graham Mark Thomas Feltham as a director on 30 October 2019 (2 pages)
31 October 2019	Termination of appointment of Brian Gordon Beecraft as a secretary on 30 October 2019 (1 page)
31 October 2019	Appointment of Mr Graham Mark Thomas Feltham as a secretary on 30 October 2019 (2 pages)
31 October 2019	Termination of appointment of Brian Gordon Beecraft as a director on 30 October 2019 (1 page)
31 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
17 July 2019	Satisfaction of charge 024125540009 in full (4 pages)
2 May 2019	Registration of charge 024125540010, created on 2 May 2019 (27 pages)
23 January 2019	Second filing of Confirmation Statement dated 28/07/2017 (4 pages)
24 December 2018	Full accounts made up to 30 April 2018 (27 pages)
18 December 2018	Cancellation of shares. Statement of capital on 29 April 2017 GBP 16,667 (4 pages)
18 December 2018	Purchase of own shares. (3 pages)
14 December 2018	Second filing of a statement of capital following an allotment of shares on 28 April 2017 GBP 16,668 (7 pages)
1 November 2018	Appointment of Mr Colin John Leatherbarrow as a director on 30 October 2018 (2 pages)
1 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
4 May 2018	Satisfaction of charge 6 in full (4 pages)
19 April 2018	Director's details changed for Michel Rapoport on 17 April 2018 (2 pages)
23 January 2018	Full accounts made up to 30 April 2017 (25 pages)
10 November 2017	Satisfaction of charge 024125540008 in full (4 pages)
10 November 2017	Satisfaction of charge 024125540008 in full (4 pages)
8 November 2017	Termination of appointment of Mark Alan Richard Knight as a director on 3 November 2017 (1 page)
8 November 2017	Termination of appointment of Mark Alan Richard Knight as a director on 3 November 2017 (1 page)
1 November 2017	Registration of charge 024125540009, created on 1 November 2017 (25 pages)
1 November 2017	Registration of charge 024125540009, created on 1 November 2017 (25 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 23/01/2019 (5 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 3,016,667 (3 pages)
11 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 3,016,667 (3 pages)
27 April 2017	Registration of charge 024125540008, created on 24 April 2017 (26 pages)
27 April 2017	Registration of charge 024125540008, created on 24 April 2017 (26 pages)
8 March 2017	Satisfaction of charge 4 in full (4 pages)
8 March 2017	Satisfaction of charge 5 in full (4 pages)
8 March 2017	Satisfaction of charge 7 in full (4 pages)
8 March 2017	Satisfaction of charge 5 in full (4 pages)
8 March 2017	Satisfaction of charge 4 in full (4 pages)
8 March 2017	Satisfaction of charge 7 in full (4 pages)
20 December 2016	Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016 (1 page)
16 December 2016	Full accounts made up to 30 April 2016 (24 pages)
16 December 2016	Full accounts made up to 30 April 2016 (24 pages)
8 November 2016	Termination of appointment of Alan Roy Burgess as a director on 31 October 2016 (1 page)
8 November 2016	Termination of appointment of Alan Roy Burgess as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of John Turner as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of John Turner as a director on 31 October 2016 (1 page)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
13 June 2016	Appointment of Mr Mark Alan Richard Knight as a director on 23 May 2016 (2 pages)
13 June 2016	Appointment of Mr Mark Alan Richard Knight as a director on 23 May 2016 (2 pages)
15 November 2015	Full accounts made up to 30 April 2015 (24 pages)
15 November 2015	Full accounts made up to 30 April 2015 (24 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 16,667 (9 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 16,667 (9 pages)
14 November 2014	Appointment of Mr Andrew Rainforth as a director on 19 May 2014 (2 pages)
14 November 2014	Full accounts made up to 30 April 2014 (25 pages)
14 November 2014	Full accounts made up to 30 April 2014 (25 pages)
14 November 2014	Appointment of Mr Andrew Rainforth as a director on 19 May 2014 (2 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 16,667 (8 pages)
5 August 2014	Secretary's details changed for Brian Gordon Beecraft on 4 July 2014 (1 page)
5 August 2014	Secretary's details changed for Brian Gordon Beecraft on 4 July 2014 (1 page)
5 August 2014	Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 16,667 (8 pages)
5 August 2014	Secretary's details changed for Brian Gordon Beecraft on 4 July 2014 (1 page)
5 August 2014	Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
5 August 2014	Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
13 June 2014	Appointment of Mr John Turner as a director (2 pages)
13 June 2014	Appointment of Mr John Turner as a director (2 pages)
10 February 2014	Termination of appointment of Lee Abraham as a director (1 page)
10 February 2014	Termination of appointment of Lee Abraham as a director (1 page)
10 February 2014	Termination of appointment of Derek Blethyn as a secretary (1 page)
10 February 2014	Termination of appointment of Derek Blethyn as a secretary (1 page)
10 February 2014	Termination of appointment of Derek Blethyn as a director (1 page)
10 February 2014	Termination of appointment of Derek Blethyn as a director (1 page)
10 January 2014	Registered office address changed from Millars Three Southmill Road Bishops Stortford Herts CM23 3DH on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from Millars Three Southmill Road Bishops Stortford Herts CM23 3DH on 10 January 2014 (1 page)
13 September 2013	Full accounts made up to 30 April 2013 (22 pages)
13 September 2013	Full accounts made up to 30 April 2013 (22 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (10 pages)
31 July 2013	Director's details changed for Mr Derek John Edward Blethyn on 30 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Derek John Edward Blethyn on 30 July 2013 (2 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (10 pages)
30 July 2013	Secretary's details changed for Mr Derek John Edward Blethyn on 30 July 2013 (1 page)
30 July 2013	Secretary's details changed for Mr Derek John Edward Blethyn on 30 July 2013 (1 page)
30 July 2013	Director's details changed for Eric James Dew on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Eric James Dew on 30 July 2013 (2 pages)
22 April 2013	Appointment of Ms Marie-Claire Dwek as a director (2 pages)
22 April 2013	Appointment of Ms Marie-Claire Dwek as a director (2 pages)
30 August 2012	Full accounts made up to 30 April 2012 (21 pages)
30 August 2012	Full accounts made up to 30 April 2012 (21 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (9 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (9 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 September 2011	Full accounts made up to 30 April 2011 (21 pages)
7 September 2011	Full accounts made up to 30 April 2011 (21 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (9 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (9 pages)
8 March 2011	Appointment of Mr Lee Darren Abraham as a director (2 pages)
8 March 2011	Appointment of Mr Lee Darren Abraham as a director (2 pages)
6 September 2010	Full accounts made up to 30 April 2010 (20 pages)
6 September 2010	Full accounts made up to 30 April 2010 (20 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
20 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Mr Alan Roy Burgess on 28 July 2010 (2 pages)
19 August 2010	Director's details changed for Michel Rapoport on 28 July 2010 (2 pages)
19 August 2010	Director's details changed for Michel Rapoport on 28 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr Alan Roy Burgess on 28 July 2010 (2 pages)
16 November 2009	Termination of appointment of Alexander Reid as a director (1 page)
16 November 2009	Termination of appointment of Alexander Reid as a director (1 page)
17 August 2009	Full accounts made up to 30 April 2009 (20 pages)
17 August 2009	Full accounts made up to 30 April 2009 (20 pages)
11 August 2009	Return made up to 28/07/09; full list of members (5 pages)
11 August 2009	Return made up to 28/07/09; full list of members (5 pages)
26 September 2008	Return made up to 28/07/08; full list of members (5 pages)
26 September 2008	Return made up to 28/07/08; full list of members (5 pages)
6 August 2008	Full accounts made up to 30 April 2008 (19 pages)
6 August 2008	Full accounts made up to 30 April 2008 (19 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
22 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Return made up to 28/07/07; no change of members (9 pages)
30 August 2007	Return made up to 28/07/07; no change of members (9 pages)
3 August 2007	Full accounts made up to 30 April 2007 (18 pages)
3 August 2007	Full accounts made up to 30 April 2007 (18 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2006	Full accounts made up to 30 April 2006 (18 pages)
21 August 2006	Full accounts made up to 30 April 2006 (18 pages)
15 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
8 December 2005	Return made up to 28/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/12/05 363(288) ‐ Director's particulars changed (10 pages)
8 December 2005	Return made up to 28/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/12/05 363(288) ‐ Director's particulars changed (10 pages)
24 November 2005	Full accounts made up to 30 April 2005 (18 pages)
24 November 2005	Full accounts made up to 30 April 2005 (18 pages)
26 October 2004	Full accounts made up to 30 April 2004 (18 pages)
26 October 2004	Full accounts made up to 30 April 2004 (18 pages)
25 August 2004	Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
25 August 2004	Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
11 March 2004	Particulars of mortgage/charge (8 pages)
11 March 2004	Particulars of mortgage/charge (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
25 November 2003	Full accounts made up to 30 April 2003 (18 pages)
25 November 2003	Full accounts made up to 30 April 2003 (18 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
7 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
7 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
12 February 2003	Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
12 February 2003	Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	New director appointed (3 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
26 September 2002	Â£ ic 17267/16867 15/08/02 Â£ sr 400@1=400 (1 page)
26 September 2002	Â£ ic 17267/16867 15/08/02 Â£ sr 400@1=400 (1 page)
30 August 2002	Â£ ic 17667/17267 15/08/02 Â£ sr 400@1=400 (1 page)
30 August 2002	Â£ ic 17667/17267 15/08/02 Â£ sr 400@1=400 (1 page)
12 August 2002	Memorandum and Articles of Association (11 pages)
12 August 2002	Memorandum and Articles of Association (11 pages)
4 August 2002	Return made up to 28/07/02; full list of members (10 pages)
4 August 2002	Return made up to 28/07/02; full list of members (10 pages)
30 July 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
30 July 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
28 August 2001	Return made up to 28/07/01; full list of members (9 pages)
28 August 2001	Return made up to 28/07/01; full list of members (9 pages)
23 August 2001	Accounts for a medium company made up to 31 October 2000 (17 pages)
23 August 2001	Accounts for a medium company made up to 31 October 2000 (17 pages)
2 January 2001	Â£ ic 17667/17067 31/10/00 Â£ sr 600@1=600 (1 page)
2 January 2001	Â£ ic 17667/17067 31/10/00 Â£ sr 600@1=600 (1 page)
2 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 August 2000	Return made up to 28/07/00; full list of members (10 pages)
7 August 2000	Return made up to 28/07/00; full list of members (10 pages)
18 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
19 August 1999	Return made up to 28/07/99; no change of members (4 pages)
19 August 1999	Return made up to 28/07/99; no change of members (4 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
3 September 1998	Return made up to 28/07/98; full list of members (6 pages)
3 September 1998	Return made up to 28/07/98; full list of members (6 pages)
16 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
18 May 1998	Company name changed grosvenor technical management l imited\certificate issued on 19/05/98 (2 pages)
18 May 1998	Company name changed grosvenor technical management l imited\certificate issued on 19/05/98 (2 pages)
26 October 1997	Director's particulars changed (1 page)
26 October 1997	Director's particulars changed (1 page)
9 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
9 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
26 March 1997	Memorandum and Articles of Association (15 pages)
26 March 1997	Memorandum and Articles of Association (15 pages)
13 November 1996	Statement of rights attached to allotted shares (1 page)
13 November 1996	Ad 25/10/96--------- Â£ si 2667@1=2667 Â£ ic 15000/17667 (2 pages)
13 November 1996	Statement of rights attached to allotted shares (1 page)
13 November 1996	Ad 25/10/96--------- Â£ si 2667@1=2667 Â£ ic 15000/17667 (2 pages)
22 August 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 August 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1996	Director's particulars changed (1 page)
10 July 1996	Director's particulars changed (1 page)
25 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
25 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
10 August 1989	Incorporation (13 pages)
10 August 1989	Incorporation (13 pages)

Grosvenor Technology Limited

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