GRONEXT TECHNOLOGIES LIMITED
Overview
| Company Name | GRONEXT TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12980748 |
| 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 GRONEXT TECHNOLOGIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GRONEXT TECHNOLOGIES LIMITED located?
| Registered Office Address | Unilever House 100 Victoria Embankment EC4Y 0DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRONEXT TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JECH LIMITED | Oct 28, 2020 | Oct 28, 2020 |
What are the latest accounts for GRONEXT TECHNOLOGIES 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 GRONEXT TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for GRONEXT TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Robert Alexander Siddall as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vikram Kumaraswamy as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Appointment of Isabel Grit Waida as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rebecca Sarah Rigby as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Oliver Earley as a secretary on Jan 20, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Rebecca Sarah Rigby as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert David Leek as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Termination of appointment of Richard Clive Hazell as a secretary on Nov 28, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed jech LIMITED\certificate issued on 07/05/21 | 2 pages | CERTNM | ||||||||||||||
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Incorporation | 44 pages | NEWINC | ||||||||||||||
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Who are the officers of GRONEXT TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDDALL, Robert Alexander | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England | United Kingdom | British | 338896860001 | |||||
| WAIDA, Isabel Grit, Dr | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 115934140001 | |||||
| EARLEY, James Oliver | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England | 275878290001 | |||||||
| HAZELL, Richard Clive | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England | 275878300001 | |||||||
| KUMARASWAMY, Vikram | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England | England | Indian | 275878280001 | |||||
| LEEK, Robert David | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England | United Kingdom | British | 53569940002 | |||||
| RIGBY, Rebecca Sarah | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 303952910001 |
Who are the persons with significant control of GRONEXT TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unilever Plc | Oct 28, 2020 | Port Sunlight CH62 4ZD Wirral Unilever House Merseyside United Kingdom | No | ||||||||||
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Natures of Control
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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