GT

GROSVENOR TECHNOLOGY LIMITED

Active

Company number 02412554

London, England · Incorporated 10 August 1989

91 Wimpole Street, London, W1G 0EF, England

Last updated on 9 April 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2017

Company history

Previous company names

GROSVENOR TECHNICAL MANAGEMENT LIMITED · 10 August 1989 – 19 May 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newmark Security Plc
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

2 funding rounds
28 April 2017
Shares allotted · 0 shares allotted
—
28 April 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Full
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Full
Accounts
21 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Accounts With Accounts Type Full
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Medium
Accounts
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2019 View
Legacy
Miscellaneous
23 January 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Capital Return Purchase Own Shares
Capital
18 December 2018 View
Capital Cancellation Shares
Capital
18 December 2018 View
Second Filing Capital Allotment Shares
Capital
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Accounts With Accounts Type Full
Accounts
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Resolution
Resolution
25 May 2017 View
Capital Allotment Shares
Capital
11 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
14 November 2014 View
Change Person Secretary Company With Change Date
Officers
5 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Termination Secretary Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Change Person Secretary Company With Change Date
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Legacy
Mortgage
10 December 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Legacy
Mortgage
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Termination Director Company With Name
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Mortgage
8 November 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Mortgage
22 October 2007 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Full
Accounts
21 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Mortgage
4 February 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Full
Accounts
24 November 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Mortgage
11 March 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Annual Return
7 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Accounts
12 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Capital
26 September 2002 View
Legacy
Capital
30 August 2002 View
Memorandum Articles
Incorporation
12 August 2002 View
Legacy
Annual Return
4 August 2002 View
Accounts With Accounts Type Medium
Accounts
30 July 2002 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Medium
Accounts
23 August 2001 View
Resolution
Resolution
2 January 2001 View
Legacy
Capital
2 January 2001 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Small
Accounts
18 July 2000 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Small
Accounts
19 August 1999 View
Legacy
Annual Return
3 September 1998 View
Accounts With Accounts Type Small
Accounts
16 July 1998 View
Certificate Change Of Name Company
Change Of Name
18 May 1998 View
Legacy
Officers
26 October 1997 View
Legacy
Annual Return
11 September 1997 View
Accounts With Accounts Type Small
Accounts
9 July 1997 View
Memorandum Articles
Incorporation
26 March 1997 View
Legacy
Capital
13 November 1996 View
Legacy
Capital
13 November 1996 View
Legacy
Annual Return
22 August 1996 View
Legacy
Officers
10 July 1996 View
Accounts With Accounts Type Small
Accounts
25 June 1996 View
Legacy
Officers
9 August 1995 View
Legacy
Annual Return
1 August 1995 View
Legacy
Officers
1 August 1995 View
Accounts With Accounts Type Small
Accounts
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
1 December 1994 View
Legacy
Capital
1 December 1994 View
Legacy
Annual Return
6 September 1994 View
Accounts With Accounts Type Small
Accounts
17 June 1994 View
Legacy
Annual Return
3 August 1993 View
Accounts With Accounts Type Small
Accounts
19 May 1993 View
Legacy
Annual Return
7 September 1992 View
Legacy
Mortgage
29 May 1992 View
Accounts With Accounts Type Small
Accounts
6 March 1992 View
Legacy
Annual Return
11 October 1991 View
Accounts With Accounts Type Small
Accounts
20 May 1991 View
Legacy
Officers
19 April 1990 View
Legacy
Accounts
1 March 1990 View
Legacy
Officers
27 October 1989 View
Legacy
Address
18 August 1989 View
Incorporation Company
Incorporation
10 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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