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GETRONICS SERVICES UK LIMITED
Active
07966594 · incorporated 2012-02-27
GETRONICS SERVICES UK LIMITED is an active UK private limited company, incorporated on 27 February 2012 at Companies House (number 07966594; OpenRegistry canonical ID GB-07966594-getronics-services-uk-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 EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
HUCKLETREE /LEVEL 2, 8 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
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: GROUP .
Confirmation statement Last confirmation statement made up to 2026-02-27 . Next confirmation statement due 2027-03-13 .
Mortgages and charges
18 charges recorded against the company at Companies House:
0 outstanding,
18 satisfied,
0 partially satisfied.
Persons with significant control GETRONICS SERVICES UK LIMITED has 5 persons with significant control on file:
Mr Stuart Larmour Deignan born 1975 resident in England, British national. Notified 2025-01-01. Significant Influence Or Control As Firm Michael Grant Field born 1966 resident in South Africa, South African national. Notified 2025-01-01. Significant Influence Or Control As Firm Miss Sharon Lowrie born 1969 resident in England, British national. Notified 2025-01-01. Significant Influence Or Control As Firm Mr Walter Ruffinoni born 1965 resident in Italy, Italian national. Notified 2025-01-01. Significant Influence Or Control As Firm Mr Laurence Patrick Mc Ilwee born 1962 resident in England, British national. Notified 2025-01-01. Significant Influence Or Control As Firm 8 historical PSC records have ceased:
Nana Baffour-Gyewu born 1972 resident in United States, American national. Notified 2017-07-07. Ceased 2020-07-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Aurelius Se&Co Kgaa (Germany reg. 221100). Notified 2016-04-06. Ceased 2017-07-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Nana Baffour-Gyewu born 1972 resident in United States, American national. Notified 2017-07-07. Ceased 2017-07-07. Owns 50–75% of shares Holds 50–75% of voting rights Servest Limited Owns 25–50% of shares Holds 25–50% of voting rights Getronics Group Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stefan Corthouts born 1969 resident in Luxembourg, Luxembourger national. Notified 2024-12-11. Ceased 2025-01-01. Holds 75% or more of voting rights Has the right to appoint and remove directors Mr William Hunter Heath born 1972 resident in Luxembourg, British national. Notified 2024-12-11. Ceased 2025-01-01. Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Daniel James Andrew Galloway born 1966 resident in Cayman Islands, British national. Notified 2024-12-11. Ceased 2025-01-01. Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
GETRONICS SERVICES UK LIMITED has previously traded as:
GTN SERVICES UK (LONDON) LIMITED (until 2012-05-03)Similar UK companies Other companies registered under SIC 62020 (Information technology consultancy activities):
Other companies registered in London:
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