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 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
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 |
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 |