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Companies House/London/Company profile

GROSVENOR SYSTEMS LIMITED

Active
01496717·incorporated 1980-05-14

GROSVENOR SYSTEMS LIMITED is an active UK private limited company, incorporated on 14 May 1980 at Companies House (number 01496717; OpenRegistry canonical ID GB-01496717-grosvenor-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-05-14
Registered Address
UNIT A, 7 LEATHERMARKET STREET, LONDON, SE1 3FB
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

GROSVENOR SYSTEMS LIMITED has 1 person with significant control on file:

  • Kinetic Solutions Limited (England And Wales reg. 03169474). Notified 2018-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicholas John Dodwell born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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