GROENEVELD ICT SOLUTIONS LIMITED - BOSTON


Company Profile Company Filings

Overview

GROENEVELD ICT SOLUTIONS LIMITED is a Private Limited Company from BOSTON and has the status: Dissolved - no longer trading.
GROENEVELD ICT SOLUTIONS LIMITED was incorporated 25 years ago on 28/05/1999 and has the registered number: 03781723.

GROENEVELD ICT SOLUTIONS LIMITED - BOSTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THE OLD VICARAGE
BOSTON
LINCOLNSHIRE
PE21 6NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHANNES JACCBUS VAN BOXTEL Oct 1964 Dutch Director 2010-12-01 CURRENT
DEXTER & SHARPE (CONSULTANCY) LIMITED Corporate Secretary 2016-05-21 CURRENT
MRS TERESA LENORE WILSON Feb 1974 American Director 2018-11-22 CURRENT
JONATHAN CHARLES ST. JOHN RAIL Sep 1966 British Director 2002-01-14 UNTIL 2002-03-25 RESIGNED
ALASTAIR BARCLAY Dec 1951 Secretary 2001-05-01 UNTIL 2001-10-11 RESIGNED
MICHAEL WILLIAM BENNETT British Secretary 2001-10-10 UNTIL 2010-02-10 RESIGNED
MICHAEL WILLIAM BENNETT British Secretary 1999-05-28 UNTIL 1999-08-02 RESIGNED
MR DAVID JAMES HAMSHAW Secretary 2010-01-27 UNTIL 2016-05-20 RESIGNED
MR JOHN BOYD QUIBELL May 1959 British Secretary 1999-08-02 UNTIL 2001-05-01 RESIGNED
PETER MARTIN WATTS Nov 1962 British Director 1999-08-02 UNTIL 2000-07-28 RESIGNED
NIGEL ANDREW LAHIRI Jul 1965 British Director 2001-10-10 UNTIL 2002-03-11 RESIGNED
MATTHIAS SOHLER Jan 1969 German Director 1999-08-02 UNTIL 2000-12-31 RESIGNED
BERTRAM SALZINGER May 1959 German Director 1999-08-02 UNTIL 2001-10-11 RESIGNED
MR JOHN BOYD QUIBELL May 1959 British Director 1999-05-28 UNTIL 1999-08-02 RESIGNED
MR TOM ALEXANDER MULDER Aug 1969 Dutch Director 2010-12-01 UNTIL 2016-09-28 RESIGNED
MS SABINE MATHIEU Apr 1965 French Director 2017-08-01 UNTIL 2018-11-21 RESIGNED
THOMAS EISENBARTH Jan 1963 German Director 2000-10-10 UNTIL 2001-10-11 RESIGNED
JOHAN CORNELIS KETTERINGS Aug 1963 Dutch Director 2002-03-25 UNTIL 2007-11-20 RESIGNED
MR HENDRIKUS JOHANNES GROENEVELD Jul 1958 Dutch Director 2010-05-04 UNTIL 2017-08-01 RESIGNED
MR HUGH GREGORY CUMBERLAND Aug 1958 British Director 2000-10-10 UNTIL 2001-10-11 RESIGNED
MR JAN BRUINENBERG Dec 1958 Dutch Director 2007-11-20 UNTIL 2010-12-01 RESIGNED
MICHAEL WILLIAM BENNETT British Director 1999-08-02 UNTIL 2000-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Groeneveld Groep B.V. 2018-09-20 Gorinchem   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Groeneveld Ict Solutions Groep B.V. 2016-04-06 - 2018-09-19 Gorinchem   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Groeneveld ICT Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £7,581 equity
Groeneveld ICT Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-12-2017 £8,262 equity
Groeneveld ICT Solutions Ltd - Accounts to registrar - small 17.2 2017-08-18 31-12-2016 £8,240 equity
Groeneveld ICT Solutions Ltd - Abbreviated accounts 16.1 2016-09-10 31-12-2015 £168 Cash £8,730 equity
Groeneveld ICT Solutions Ltd - Limited company - abbreviated - 11.6 2015-09-05 31-12-2014 £282 Cash £459,055 equity
Greencat UK Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £114 Cash £459,700 equity
Greencat UK Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £114 Cash £459,700 equity

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