Grosvenor Technology Limited

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Grosvenor Technology Limited

02412554•Private Limited With Share Capital

91 Wimpole Street, London, W1G0EF
WebsiteEmail01202621700

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Incorporated

10/08/1989

Company Age

37 years

Directors

4

Employees

51

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Grosvenor Technology Limited (02412554) is a private limited with share capital incorporated on 10/08/1989 (37 years old) and registered in london, W1G0EF. The company operates under SIC code 27900 - manufacture of other electrical equipment.

We develop, manufacture and provide access control and workforce management solutions globally. we deliver more than just secure and smart environments, we create a bespoke solution tailored to an organisations working requirements. since our establishment in 1989, we have been working in partnershi...

Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 10/08/1989
W1G0EF
51 employees

Financial Overview

Total Assets

£10.54M

Liabilities

£4.72M

Net Assets

£5.82M

Turnover

£11.82M

Cash

£754.2K

Key Metrics

51

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
C
colin john leatherbarrow
director
M
marie-claire dwek
director
P
paul alexander campbell-white
director
M
michel rapoport
director

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Legacy
Category:Miscellaneous
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Capital Cancellation Shares
Category:Capital
Date:18-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Resolution
Category:Resolution
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Legacy
Category:Mortgage
Date:10-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Mortgage
Date:08-11-2007
Legacy
Category:Mortgage
Date:08-11-2007
Legacy
Category:Mortgage
Date:22-10-2007
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025

Trading Addresses

Unit South, The Fulcrum Centre, Vantage Way, Poole, Dorset, BH124NU
91 Wimpole Street, London, W1G0EFRegistered

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Contact

01202621700
domainnames@grosvenortechnology.com
grosvenortechnology.com
91 Wimpole Street, London, W1G0EF