STEPHEN GRANT COMPUTER SERVICES LIMITED

STEPHEN GRANT COMPUTER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEPHEN GRANT COMPUTER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02501657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEPHEN GRANT COMPUTER SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is STEPHEN GRANT COMPUTER SERVICES LIMITED located?

    Registered Office Address
    Second Floor Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN GRANT COMPUTER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for STEPHEN GRANT COMPUTER SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025

    What are the latest filings for STEPHEN GRANT COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Maria Emma Parra Rodrigo as a director on Nov 07, 2025

    1 pagesTM01

    Change of details for Mrs Maria Emma Parra Rodrigo as a person with significant control on Jul 02, 2025

    2 pagesPSC04

    Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on Jul 02, 2025

    1 pagesAD01

    Secretary's details changed for Mrs Sarah Penelope Mcmanus on Jul 02, 2025

    1 pagesCH03

    Director's details changed for Mr Stephen John Grant on Jul 02, 2025

    2 pagesCH01

    Director's details changed for Maria Emma Parra Rodrigo on Jul 02, 2025

    2 pagesCH01

    Change of details for Mr Stephen John Grant as a person with significant control on Jul 02, 2025

    2 pagesPSC04

    Confirmation statement made on May 14, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Secretary's details changed for Mrs Sarah Penelope Mcmanus on May 18, 2021

    1 pagesCH03

    Registered office address changed from Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on Aug 17, 2021

    1 pagesAD01

    Change of details for Mrs Maria Emma Parra Rodrigo as a person with significant control on May 18, 2021

    2 pagesPSC04

    Director's details changed for Maria Emma Parra Rodrigo on May 18, 2021

    2 pagesCH01

    Change of details for Mr Stephen John Grant as a person with significant control on May 18, 2021

    2 pagesPSC04

    Director's details changed for Mr Stephen John Grant on May 18, 2021

    2 pagesCH01

    Confirmation statement made on May 14, 2021 with updates

    4 pagesCS01

    Who are the officers of STEPHEN GRANT COMPUTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMANUS, Sarah Penelope
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    Secretary
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    246421110001
    GRANT, Stephen John
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    Director
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    EnglandBritish9763420003
    CLARK, David Anthony
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    Secretary
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    British45744240001
    GRANT, Judith Ann
    Timbers 131 Pondtail Road
    RH12 5HT Horsham
    West Sussex
    Secretary
    Timbers 131 Pondtail Road
    RH12 5HT Horsham
    West Sussex
    British9763410001
    PARRA RODRIGO, Maria Emma
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    Director
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    EnglandSpanish117076040002

    Who are the persons with significant control of STEPHEN GRANT COMPUTER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Grant
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    Apr 06, 2016
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maria Emma Parra Rodrigo
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    Apr 06, 2016
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0