Company NameGr Technologie Limited
DirectorMichael Geoffrey Grantham
Company StatusActive
Company Number04485756
CategoryPrivate Limited Company
Incorporation Date15 July 2002(21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Michael Geoffrey Grantham
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2002(same day as company formation)
RoleProposed Director
Country of ResidenceEngland
Correspondence AddressFlat 3 Charles Court 27 Canterbury Road
Westgate-On-Sea
CT8 8JS
Secretary NameValerie Grantham
NationalityBritish
StatusCurrent
Appointed15 July 2004(2 years after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Correspondence AddressFlat 3 Charles Court 27 Canterbury Road
Westgate-On-Sea
CT8 8JS
Director NameDr Frank Rendell
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2002(same day as company formation)
RoleProposed Director
Correspondence AddressLe Vieux Bourg
35 190 St-Thual
France
Secretary NameMichael Geoffrey Grantham
NationalityBritish
StatusResigned
Appointed15 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address15 County Gate
New Barnet
Barnet
Hertfordshire
EN5 1EH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 July 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNetwork House
110/112 Lancaster Road
Barnet
Hertfordshire
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Michael Geoffrey Grantham
100.00%
Ordinary

Financials

Year2014
Net Worth£1,240
Cash£24,280
Current Liabilities£23,040

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return15 July 2023 (8 months, 2 weeks ago)
Next Return Due29 July 2024 (4 months from now)

Filing History

2 February 2021Micro company accounts made up to 31 July 2020 (3 pages)
30 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
27 January 2020Micro company accounts made up to 31 July 2019 (2 pages)
1 August 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
29 January 2019Micro company accounts made up to 31 July 2018 (2 pages)
7 August 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 July 2017 (2 pages)
7 August 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
28 February 2017Micro company accounts made up to 31 July 2016 (2 pages)
28 February 2017Micro company accounts made up to 31 July 2016 (2 pages)
26 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
6 January 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 January 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 August 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
(4 pages)
5 August 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
(4 pages)
6 January 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 January 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(4 pages)
29 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(4 pages)
25 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
17 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
9 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
23 January 2012Total exemption small company accounts made up to 31 July 2011 (2 pages)
23 January 2012Total exemption small company accounts made up to 31 July 2011 (2 pages)
20 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
20 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
3 March 2011Total exemption small company accounts made up to 31 July 2010 (2 pages)
3 March 2011Total exemption small company accounts made up to 31 July 2010 (2 pages)
31 August 2010Director's details changed for Michael Geoffrey Grantham on 1 July 2010 (2 pages)
31 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
31 August 2010Director's details changed for Michael Geoffrey Grantham on 1 July 2010 (2 pages)
31 August 2010Director's details changed for Michael Geoffrey Grantham on 1 July 2010 (2 pages)
31 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
20 January 2010Total exemption small company accounts made up to 31 July 2009 (2 pages)
20 January 2010Total exemption small company accounts made up to 31 July 2009 (2 pages)
8 September 2009Director's change of particulars / michael grantham / 31/01/2009 (1 page)
8 September 2009Secretary's change of particulars / valerie grantham / 31/01/2009 (1 page)
8 September 2009Secretary's change of particulars / valerie grantham / 31/01/2009 (1 page)
8 September 2009Director's change of particulars / michael grantham / 31/01/2009 (1 page)
8 September 2009Return made up to 15/07/09; full list of members (3 pages)
8 September 2009Return made up to 15/07/09; full list of members (3 pages)
10 March 2009Total exemption full accounts made up to 31 July 2008 (7 pages)
10 March 2009Total exemption full accounts made up to 31 July 2008 (7 pages)
28 August 2008Return made up to 15/07/08; full list of members (3 pages)
28 August 2008Return made up to 15/07/08; full list of members (3 pages)
4 April 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
4 April 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
21 August 2007Return made up to 15/07/07; full list of members (2 pages)
21 August 2007Return made up to 15/07/07; full list of members (2 pages)
3 April 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
3 April 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
25 July 2006Return made up to 15/07/06; full list of members (2 pages)
25 July 2006Return made up to 15/07/06; full list of members (2 pages)
3 January 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
3 January 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
26 July 2005Return made up to 15/07/05; full list of members (2 pages)
26 July 2005Return made up to 15/07/05; full list of members (2 pages)
28 February 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
28 February 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
28 July 2004Return made up to 15/07/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
28 July 2004New secretary appointed (2 pages)
28 July 2004New secretary appointed (2 pages)
28 July 2004Return made up to 15/07/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
15 June 2004Director resigned (1 page)
15 June 2004Director resigned (1 page)
20 April 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
20 April 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
5 August 2003Ad 16/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 August 2003Return made up to 15/07/03; full list of members (7 pages)
5 August 2003Return made up to 15/07/03; full list of members (7 pages)
5 August 2003Ad 16/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 August 2002Director's particulars changed (1 page)
19 August 2002Director's particulars changed (1 page)
15 July 2002Incorporation (17 pages)
15 July 2002Incorporation (17 pages)
15 July 2002Secretary resigned (1 page)
15 July 2002Secretary resigned (1 page)