G.R.M. CONSULTING LIMITED - KENILWORTH


Company Profile Company Filings

Overview

G.R.M. CONSULTING LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
G.R.M. CONSULTING LIMITED was incorporated 21 years ago on 24/06/2003 and has the registered number: 04809334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

G.R.M. CONSULTING LIMITED - KENILWORTH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

BUILDING 500 ABBEY PARK
KENILWORTH
WARWICKSHIRE
CV8 2LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES TURNER Jan 1969 British Director 2023-04-06 CURRENT
MR ALAN JOHN SAMPSON Nov 1960 British Director 2023-04-06 CURRENT
MR JEREMY EDWARD HINES British Director 2023-04-06 CURRENT
MR PAUL RICHARD ATHOL BYERLEY Oct 1981 British Director 2023-04-06 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-06-24 UNTIL 2003-06-24 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-06-24 UNTIL 2003-06-24 RESIGNED
MR MARTIN GAMBLING Mar 1975 British Director 2003-06-24 UNTIL 2023-04-06 RESIGNED
SARAH LOUISE GAMBLING British Secretary 2003-06-24 UNTIL 2023-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solid Solutions Management Limited 2023-04-06 Kenilworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grm Stretton Limited 2020-02-10 - 2023-04-06 Rugby   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Gambling 2017-04-01 - 2020-02-10 3/1975 Rugby   Warwickshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESKTOP ENGINEERING LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CADTEK SYSTEMS LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
DESIGN RULE LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NEW TECHNOLOGY CADCAM LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SOLID SOLUTIONS MANAGEMENT LIMITED KENILWORTH ENGLAND Active GROUP 62020 - Information technology consultancy activities
DTE SOLUTIONS LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOONBAND LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CENTRAL SCANNING LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
NEW TECHNOLOGY 2009 LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CENTRAL SCANNING PROPERTY LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
3DPRINTUK LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
QUANTUM SEATING LIMITED WARWICK Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GRM PROPERTY LIMITED RUGBY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOLID SOLUTIONS HOLDINGS LTD KENILWORTH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SOLID SOLUTIONS GROUP LTD KENILWORTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
STCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLE JVCO LIMITED KENILWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MSLS STRETTON LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOLID SOLUTIONS INTERNATIONAL LTD KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
G.R.M. Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 31-03-2023 £329,763 Cash £1,110,057 equity
G.R.M. Consulting Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £681,515 Cash £973,411 equity
G.R.M. Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-03-2021 £693,119 Cash £918,499 equity
G.R.M. Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £491,695 Cash £873,894 equity
G.R.M. Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £1,355,629 Cash £1,778,060 equity
G.R.M. Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £1,114,443 Cash £1,716,159 equity
G.R.M. Consulting Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £778,085 Cash £1,444,356 equity
Abbreviated Company Accounts - G.R.M. CONSULTING LIMITED 2016-10-21 31-03-2016 £510,567 Cash £1,161,974 equity
Abbreviated Company Accounts - G.R.M. CONSULTING LIMITED 2015-12-19 31-03-2015 £776,618 Cash £1,004,174 equity
Abbreviated Company Accounts - G.R.M. CONSULTING LIMITED 2014-12-24 31-03-2014 £523,891 Cash £775,528 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESKTOP ENGINEERING LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
NEW TECHNOLOGY CADCAM LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DTE SOLUTIONS LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOONBAND LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
NEW TECHNOLOGY 2009 LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SOLID SOLUTIONS HOLDINGS LTD KENILWORTH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SOLID SOLUTIONS GROUP LTD KENILWORTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOLID SOLUTIONS INTERNATIONAL LTD KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TRIMECH UK HOLDINGS LIMITED KENILWORTH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.