GRANICUS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRANICUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GRANICUS LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: 06747478. The accounts status is SMALL.
GRANICUS LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: 06747478. The accounts status is SMALL.
GRANICUS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2019 | 24/12/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK HYNES | May 1969 | American | Director | 2017-02-27 | CURRENT |
| MR RYAN FRIEDMAN ATLAS | Jun 1984 | American | Director | 2016-10-18 | CURRENT |
| ERIC JOHN GIBSON | Oct 1967 | American | Director | 2017-02-27 UNTIL 2020-02-13 | RESIGNED |
| BRETT HUSBANDS | Aug 1973 | British | Director | 2019-06-21 UNTIL 2020-02-13 | RESIGNED |
| MR PATRICK SEVERSON | Apr 1971 | American | Director | 2016-10-18 UNTIL 2017-02-27 | RESIGNED |
| MRS REBECCA LEAH DULAC | Jan 1981 | American | Director | 2014-04-08 UNTIL 2016-03-23 | RESIGNED |
| MR ROBERT AINSBURY | Feb 1956 | American / British | Director | 2014-04-08 UNTIL 2016-10-18 | RESIGNED |
| MR SCOTT MIERAS BURNS | Aug 1975 | American | Director | 2014-04-08 UNTIL 2016-10-18 | RESIGNED |
| ERIC JOHN GIBSON | Secretary | 2017-02-27 UNTIL 2020-02-13 | RESIGNED | ||
| MR NICHOLAS STEPHEN WILSON | Nov 1971 | British | Director | 2019-06-21 UNTIL 2021-02-17 | RESIGNED |
| RYAN FRIEDMAN ATLAS | Secretary | 2016-10-18 UNTIL 2017-02-27 | RESIGNED | ||
| MR DAVID PETER WORSELL | May 1972 | British | Director | 2008-11-12 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Robert Frederick Smith | 2016-10-20 | 12/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Actua Corporation | 2016-04-06 - 2016-10-20 | Radnor |
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 |
|---|---|---|---|
| GRANICUS_LIMITED - Accounts | 2020-09-11 | 31-12-2019 | £161,181 Cash £169,263 equity |