GRANT DAQ SOLUTIONS LIMITED
Overview
| Company Name | GRANT DAQ SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09847757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANT DAQ SOLUTIONS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is GRANT DAQ SOLUTIONS LIMITED located?
| Registered Office Address | Evolution House Unit 2, Durham Way Royston Gateway SG8 5GX Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANT DAQ SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHILLI INTERNATIONAL LIMITED | Oct 29, 2015 | Oct 29, 2015 |
What are the latest accounts for GRANT DAQ SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRANT DAQ SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for GRANT DAQ SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from 29 Station Road Shepreth Cambridgeshire SG8 6GB England to Evolution House Unit 2, Durham Way Royston Gateway Royston SG8 5GX on Jul 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Davison as a director on May 21, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Joan Harvey as a director on May 21, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Linda Joan Harvey on Jan 30, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Louisa Elizabeth Doble on Jan 30, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Ms Linda Joan Harvey on Oct 31, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of GRANT DAQ SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AICHINGER, Louisa Elizabeth | Director | Unit 2, Durham Way Royston Gateway SG8 5GX Royston Evolution House England | England | British | 222466450003 | |||||
| DAVISON, Mark | Director | Unit 2, Durham Way Royston Gateway SG8 5GX Royston Evolution House England | England | British | 109204340003 | |||||
| CLARKSTONE, Brian Peter | Director | Billing Road East NN3 3LJ Northampton 318 United Kingdom | England | British | 77819660002 | |||||
| HARVEY, Linda Joan | Director | Station Road SG8 6GB Shepreth 29 Cambridgeshire England | England | British | 129816450005 | |||||
| MORGAN-SMITH, Robert | Director | Station Road SG8 6GB Shepreth 29 Cambridgeshire England | England | British | 199673620001 |
Who are the persons with significant control of GRANT DAQ SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grant Instruments (Cambridge) Limited | Jun 26, 2017 | Station Road Shepreth SG8 6GB Royston 29 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Peter Clarkstone | Apr 06, 2016 | Station Road SG8 6GB Shepreth 29 Cambridgeshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Linda Joan Harvey | Apr 06, 2016 | Station Road SG8 6GB Shepreth 29 Cambridgeshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Morgan-Smith | Apr 06, 2016 | Station Road SG8 6GB Shepreth 29 Cambridgeshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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