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GETRONICS SERVICES UK LIMITED

GETRONICS SERVICES UK LIMITED

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

    • Overview

    Company NameGETRONICS SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07966594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GETRONICS SERVICES UK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is GETRONICS SERVICES UK LIMITED located?

    Registered Office Address
    Huckletree /Level 2
    8 Bishopsgate
    EC2N 4BQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GETRONICS SERVICES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    GTN SERVICES UK (LONDON) LIMITEDFeb 27, 2012Feb 27, 2012

    What are the latest accounts for GETRONICS SERVICES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GETRONICS SERVICES UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for GETRONICS SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Getronics Group Holdings Limited as a person with significant control on Dec 11, 2024

    		1 pagesPSC07

    Notification of Daniel James Andrew Galloway as a person with significant control on Dec 11, 2024

    		2 pagesPSC01

    Notification of William Hunter Heath as a person with significant control on Dec 11, 2024

    		2 pagesPSC01

    Notification of Stefan Corthouts as a person with significant control on Dec 11, 2024

    		2 pagesPSC01

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Hukletree /Level 2 8 Bishopsgate London England EC2N 4BQ England to Huckletree /Level 2 8 Bishopsgate London EC2N 4BQ on Mar 05, 2025

    		1 pagesAD01

    Registered office address changed from 17/F 110 Bishopsgate London EC2N 4AY United Kingdom to Hukletree /Level 2 8 Bishopsgate London England EC2N 4BQ on Mar 05, 2025

    		1 pagesAD01

    Appointment of Mr Stuart Larmour Deignan as a director on Feb 17, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		60 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		58 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Andreas Stephanus Ribbens as a director on Dec 18, 2023

    		2 pagesAP01

    Termination of appointment of Rogier Anthonius Petrus Maria Bronsgeest as a director on Dec 18, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		56 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to Jtc (Uk) Limited the Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

    		1 pagesAD02

    Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 17/F 110 Bishopsgate London EC2N 4AY on Mar 02, 2023

    		1 pagesAD01

    Change of details for Getronics Group Holdings Limited as a person with significant control on Mar 01, 2023

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2020

    		57 pagesAA

    Satisfaction of charge 079665940011 in full

    		1 pagesMR04

    Satisfaction of charge 079665940012 in full

    		1 pagesMR04

    Satisfaction of charge 079665940015 in full

    		1 pagesMR04

    Satisfaction of charge 079665940014 in full

    		1 pagesMR04

    Satisfaction of charge 079665940013 in full

    		1 pagesMR04

    Satisfaction of charge 079665940016 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of GETRONICS SERVICES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Graham
    /Level 2
    8 Bishopsgate
    EC2N 4BQ London
    Huckletree
    England
    		Secretary
    /Level 2
    8 Bishopsgate
    EC2N 4BQ London
    Huckletree
    England
    		248990330001
    DEIGNAN, Stuart Larmour
    /Level 2
    8 Bishopsgate
    EC2N 4BQ London
    Huckletree
    England
    		Director
    /Level 2
    8 Bishopsgate
    EC2N 4BQ London
    Huckletree
    England
    		EnglandBritishCompany Director116873310001
    RIBBENS, Andreas Stephanus
    /Level 2
    8 Bishopsgate
    EC2N 4BQ London
    Huckletree
    England
    		Director
    /Level 2
    8 Bishopsgate
    EC2N 4BQ London
    Huckletree
    England
    		South AfricaSouth AfricanCompany Director317273800001
    ASANTE-KISSI, Frank
    4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		Secretary
    4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		235874520001
    BROWN, Graham Christopher
    Brook Drive
    Green Park
    RG2 6UB Reading
    200
    Berkshire
    		Secretary
    Brook Drive
    Green Park
    RG2 6UB Reading
    200
    Berkshire
    		178158830001
    ASANTE-KISSI, Frank
    4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		Director
    4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		United StatesAmericanNone235815670002
    BAFFOUR-GYEWU, Nana
    4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		Director
    4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		United StatesAmericanAdministrator235873060001
    BRONSGEEST, Rogier Anthonius Petrus Maria
    110 Bishopsgate
    EC2N 4AY London
    17/F
    United Kingdom
    		Director
    110 Bishopsgate
    EC2N 4AY London
    17/F
    United Kingdom
    		NetherlandsDutchCompany Director274930300001
    COOK, Mark
    Brook Drive
    Green Park
    RG2 6UB Reading
    200
    Berkshire
    		Director
    Brook Drive
    Green Park
    RG2 6UB Reading
    200
    Berkshire
    		EnglandBritishManaging Director154617450001
    FAULKNER, Stephen
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United KingdomBritishFinance Director137488750001
    GOODWIN, Simon Michael
    Brook Drive
    Green Park
    RG2 6UB Reading
    200
    Berkshire
    United Kingdom
    		Director
    Brook Drive
    Green Park
    RG2 6UB Reading
    200
    Berkshire
    United Kingdom
    		EnglandBritishCfo180053770001
    HUMPHREYS, Samuel Williams
    4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		Director
    4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		United StatesAmericanDirector266606670001
    JAERKEL, Michael
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		GermanyGermanGeneral Counsel167053090001
    TAYLOR, Bruce Neil
    4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		Director
    4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		United StatesAmericanDirector266606680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GETRONICS SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Corthouts
    /Level 2
    8 Bishopsgate
    EC2N 4BQ London
    Huckletree
    England
    		Dec 11, 2024
    /Level 2
    8 Bishopsgate
    EC2N 4BQ London
    Huckletree
    England
    		No
    Nationality: Luxembourger
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds, directly or indirectly, 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.
    Mr William Hunter Heath
    /Level 2
    8 Bishopsgate
    EC2N 4BQ London
    Huckletree
    England
    		Dec 11, 2024
    /Level 2
    8 Bishopsgate
    EC2N 4BQ London
    Huckletree
    England
    		No
    Nationality: British
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds, directly or indirectly, 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.
    Mr Daniel James Andrew Galloway
    /Level 2
    8 Bishopsgate
    EC2N 4BQ London
    Huckletree
    England
    		Dec 11, 2024
    /Level 2
    8 Bishopsgate
    EC2N 4BQ London
    Huckletree
    England
    		No
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, 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.
    110 Bishopsgate
    EC2N 4AY London
    17/F
    England And Wales
    United Kingdom
    		Jul 20, 2020
    110 Bishopsgate
    EC2N 4AY London
    17/F
    England And Wales
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12716383
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Nana Baffour-Gyewu
    4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		Jul 07, 2017
    4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Nana Baffour-Gyewu
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Cms Cameron Mckenna Nabarro Olswang Llp
    England
    United Kingdom
    		Jul 07, 2017
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Cms Cameron Mckenna Nabarro Olswang Llp
    England
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    Servest Limited
    Tut Hill Fornham Saints
    IP28 6LG Bury St Edmunds
    Servest House Heath Farm Business Centre
    Suffolk
    United Kingdom
    		Jul 07, 2017
    Tut Hill Fornham Saints
    IP28 6LG Bury St Edmunds
    Servest House Heath Farm Business Centre
    Suffolk
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number03786009
    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.
    Aurelius Se&Co Kgaa
    Strasse 6
    Grunwald
    Ludwig-Ganghofer
    82301
    Germany
    		Apr 06, 2016
    Strasse 6
    Grunwald
    Ludwig-Ganghofer
    82301
    Germany
    		Yes
    Legal FormCorporate
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredMunich
    Registration Number221100
    Search in German RegistryAurelius Se&Co Kgaa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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.
    • license: CC0