Grosvenor Technology Limited

Company 02412554 · Active · incorporated 10/08/1989 · London W1G 0EF · Private Limited Company

Nature of business: 27900 - Manufacture of other electrical equipment

Who controls it

Newmark Security Plc (company, registered 3339998 in Uk)
ownership of shares 75 to 100 percent · from 2016-07-01

Where the chain ends

Companies House shows one step. Followed to the end:

Newmark Security PLC (03339998, Active)

What else sits under the same owner

Safetell Limited (02408884, Active)

Who runs it

DEW, Eric James (director, born 03/1957, British) · from 1995-04-01 to 2020-09-30
RAJWAN, Sasson (director, born 07/1955, Israeli) · from 2002-09-18 to 2003-08-28
REID, Alexander Stuart (director, born 01/1948, British) · from 2002-09-19 to 2009-10-05
BEECRAFT, Brian Gordon (secretary, British) · from 2003-07-22 to 2019-10-30
RAPOPORT, Michel (director, born 01/1942, American) · from 2003-09-10 to 2023-07-18
ABRAHAM, Lee Darren (director, born 11/1970, British) · from 2011-01-04 to 2014-02-03
RAINFORTH, Andrew (director, born 08/1969, British) · from 2014-05-19 to 2022-03-10
TURNER, John (director, born 04/1974, British) · from 2014-06-12 to 2016-10-31
KNIGHT, Mark Alan Richard (director, born 07/1972, Uk) · from 2016-05-23 to 2017-11-03
FELTHAM, Graham Mark Thomas (secretary) · from 2019-10-30 to 2021-09-03
FELTHAM, Graham Mark Thomas (director, born 10/1973, British) · from 2019-10-30 to 2021-09-03
BRENNAN, Patrick John (director, born 08/1980, Irish) · from 2019-11-01 to 2021-07-31
LAGDEN, Ben Roy (director, born 12/1975, British) · from 2023-05-01 to 2026-07-01
BLETHYN, Derek John Edward (secretary, British) · from to 2013-09-07
BURGESS, Alan Roy (director, born 01/1959, British) · from to 2016-10-31
BROOKS, Peter (director, born 01/1945, British) · from to 2002-09-19
DWEK, Marie-Claire (director, born 04/1964, British) · from 2013-04-12, current
LEATHERBARROW, Colin John (director, born 03/1967, British) · from 2018-10-30, current
CAMPBELL-WHITE, Paul Alexander (director, born 03/1973, British) · from 2021-09-17, current

Charges

13 charges registered, 5 outstanding.

2026-04-22, outstanding, in favour of Hsbc UK Bank PLC
2023-10-30, outstanding, in favour of Hsbc UK Bank PLC
2021-03-31, outstanding, in favour of Hsbc UK Bank PLC
2019-05-02, outstanding, in favour of Hsbc Invoice Finance (uk) Ltd
2017-11-01, fully-satisfied, in favour of Bibby Financial Services Ltd (as Security Trustee)

Intellectual property

4 trademarks at the Intellectual Property Office, 3 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Property on the register

2 titles on the register, around £751,500 by latest value.

Title DT433950 · Leasehold · BOURNEMOUTH, CHRISTCHURCH AND POOLE BOURNEMOUTH, CHRISTCHURCH AND POOLE
Title HD439344 · Leasehold · EAST HERTFORDSHIRE HERTFORDSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Check this company on Companies House.

Get the full asset and risk dossier on Grosvenor Technology Limited
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