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

36 years

Directors

5

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 (36 years old) and registered in london, W1G0EF. The company operates under SIC code 27900 and is classified as Medium.

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

5

Directors

1

Shareholders

1

CCJs

Board of Directors

5
P
paul alexander campbell-white
director
C
colin john leatherbarrow
director
M
marie-claire dwek
director
M
michel rapoport
director
B
ben roy lagden
director

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
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
Legacy
Category:Mortgage
Date:23-01-2007
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2006

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

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

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Contact

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