GROSVENOR TECHNOLOGY LIMITED

Overview

Company Name	GROSVENOR TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02412554
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROSVENOR TECHNOLOGY LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is GROSVENOR TECHNOLOGY LIMITED located?

Registered Office Address	91 Wimpole Street W1G 0EF London England
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR TECHNICAL MANAGEMENT LIMITED	Aug 10, 1989	Aug 10, 1989

What are the latest accounts for GROSVENOR TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for GROSVENOR TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for GROSVENOR TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 28, 2025 with updates	4 pages	CS01

Jan 29, 2025	Full accounts made up to Apr 30, 2024	34 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Jan 21, 2024	Full accounts made up to Apr 30, 2023	35 pages	AA

Nov 02, 2023	Registration of charge 024125540012, created on Oct 30, 2023	13 pages	MR01

Sep 07, 2023	Termination of appointment of Michel Rapoport as a director on Jul 18, 2023	1 pages	TM01

Aug 07, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

May 11, 2023	Director's details changed for Mr Colin John Leatherbarrow on May 11, 2023	2 pages	CH01

May 03, 2023	Appointment of Mr Ben Roy Lagden as a director on May 01, 2023	2 pages	AP01

Feb 01, 2023	Full accounts made up to Apr 30, 2022	35 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Termination of appointment of Andrew Rainforth as a director on Mar 10, 2022	1 pages	TM01

Feb 03, 2022	Full accounts made up to Apr 30, 2021	33 pages	AA

Oct 01, 2021	Appointment of Mr Paul Alexander Campbell-White as a director on Sep 17, 2021	2 pages	AP01

Sep 16, 2021	Termination of appointment of Graham Mark Thomas Feltham as a secretary on Sep 03, 2021	1 pages	TM02

Sep 16, 2021	Termination of appointment of Graham Mark Thomas Feltham as a director on Sep 03, 2021	1 pages	TM01

Aug 11, 2021	Termination of appointment of Patrick John Brennan as a director on Jul 31, 2021	1 pages	TM01

Aug 11, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Full accounts made up to Apr 30, 2020	30 pages	AA

Mar 31, 2021	Registration of charge 024125540011, created on Mar 31, 2021	14 pages	MR01

Oct 14, 2020	Termination of appointment of Eric James Dew as a director on Sep 30, 2020	1 pages	TM01

Aug 10, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Accounts for a medium company made up to Apr 30, 2019	30 pages	AA

Nov 05, 2019	Appointment of Mr Patrick John Brennan as a director on Nov 01, 2019	2 pages	AP01

Oct 31, 2019	Termination of appointment of Brian Gordon Beecraft as a secretary on Oct 30, 2019	1 pages	TM02

View All Filings

Who are the officers of GROSVENOR TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL-WHITE, Paul Alexander Wimpole Street W1G 0EF London 91 England	Sep 17, 2021		Director	Wimpole Street W1G 0EF London 91 England	England	British	1973-3	239730510001
DWEK, Marie-Claire c/o Newmark Security Plc Grosvenor Street W1K 3JB London 58 England	Apr 12, 2013		Director	c/o Newmark Security Plc Grosvenor Street W1K 3JB London 58 England	England	British	1964-4	169293480001
LAGDEN, Ben Roy Wimpole Street W1G 0EF London 91 England	May 01, 2023		Director	Wimpole Street W1G 0EF London 91 England	England	British	1975-12	308609370001
LEATHERBARROW, Colin John Wimpole Street W1G 0EF London 91 England	Oct 30, 2018		Director	Wimpole Street W1G 0EF London 91 England	United Kingdom	British	1967-3	252045720001
BEECRAFT, Brian Gordon Wimpole Street W1G 0EF London 91 England	Jul 22, 2003	Oct 30, 2019	Secretary	Wimpole Street W1G 0EF London 91 England		British		1334310002
BLETHYN, Derek John Edward Grosvenor Street W1K 3JB London 58 England		Sep 07, 2013	Secretary	Grosvenor Street W1K 3JB London 58 England		British		16628620002
FELTHAM, Graham Mark Thomas Wimpole Street W1G 0EF London 91 England	Oct 30, 2019	Sep 03, 2021	Secretary	Wimpole Street W1G 0EF London 91 England				263948180001
ABRAHAM, Lee Darren Grosvenor Street W1K 3JB London 58 England	Jan 04, 2011	Feb 03, 2014	Director	Grosvenor Street W1K 3JB London 58 England	England	British	1970-11	158344150001
BEECRAFT, Brian Gordon Wimpole Street W1G 0EF London 91 England	Sep 18, 2002	Oct 30, 2019	Director	Wimpole Street W1G 0EF London 91 England	United Kingdom	British	1951-7	1334310004
BLETHYN, Derek John Edward Grosvenor Street W1K 3JB London 58 England		Sep 07, 2013	Director	Grosvenor Street W1K 3JB London 58 England	England	British	1951-10	16628620003
BRENNAN, Patrick John c/o Grosvenor Technology Limited Vantage Way BH12 4NU Poole Unit S England	Nov 01, 2019	Jul 31, 2021	Director	c/o Grosvenor Technology Limited Vantage Way BH12 4NU Poole Unit S England	England	Irish	1980-8	264046800001
BROOKS, Peter 20 Roman Way AL6 9RJ Welwyn Hertfordshire		Sep 19, 2002	Director	20 Roman Way AL6 9RJ Welwyn Hertfordshire		British	1945-1	16628630001
BURGESS, Alan Roy Brock House Manor Road CB10 1PJ Great Chesterford Essex		Oct 31, 2016	Director	Brock House Manor Road CB10 1PJ Great Chesterford Essex	England	British	1959-1	16628640004
DEW, Eric James Wimpole Street W1G 0EF London 91 England	Apr 01, 1995	Sep 30, 2020	Director	Wimpole Street W1G 0EF London 91 England	Essex	British	1957-3	44103320003
FELTHAM, Graham Mark Thomas Wimpole Street W1G 0EF London 91 England	Oct 30, 2019	Sep 03, 2021	Director	Wimpole Street W1G 0EF London 91 England	England	British	1973-10	263945690001
KNIGHT, Mark Alan Richard Wimpole Street W1G 0EF London 91 England	May 23, 2016	Nov 03, 2017	Director	Wimpole Street W1G 0EF London 91 England	England	Uk	1972-7	209000690001
RAINFORTH, Andrew Coopers End Road London Stansted Airport CM24 1SJ Stansted 2nd Floor Endeavour House Essex England	May 19, 2014	Mar 10, 2022	Director	Coopers End Road London Stansted Airport CM24 1SJ Stansted 2nd Floor Endeavour House Essex England	United Kingdom	British	1969-8	192650560001
RAJWAN, Sasson 36a Oakwood Court Abbotsbury Road W14 8JX London	Sep 18, 2002	Aug 28, 2003	Director	36a Oakwood Court Abbotsbury Road W14 8JX London		Israeli	1955-7	36056850002
RAPOPORT, Michel Wimpole Street W1G 0EF London 91 England	Sep 10, 2003	Jul 18, 2023	Director	Wimpole Street W1G 0EF London 91 England	United States	American	1942-1	81559160005
REID, Alexander Stuart 12 Chelsea Park Gardens SW3 6AA London	Sep 19, 2002	Oct 05, 2009	Director	12 Chelsea Park Gardens SW3 6AA London	United Kingdom	British	1948-1	768160001
TURNER, John Grosvenor Street W1K 3JB London 58 England	Jun 12, 2014	Oct 31, 2016	Director	Grosvenor Street W1K 3JB London 58 England	England	British	1974-4	188533520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newmark Security Plc

Jul 01, 2016

Grosvenor Street

W1K 3JB London

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	3339998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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