GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED
- Company statusactive
- Company No04104311
- Age24 years 8 months Incorporated 3 November 2000
- Officers4
Address
2 Regents Wharf, All Saints Street, London, N1 9RL
GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED is an active company incorporated on 3 November 2000 and based in London. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
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Latest Activity
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3 Years Ago on 22 Nov 2021
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4 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Feb 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 06 Feb 2019
Accounts With Accounts Type Dormant
6 Years Ago on 02 Jan 2019
Confirmation Statement With Updates
6 Years Ago on 14 Nov 2018
Change Person Director Company With Change Date
6 Years Ago on 14 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 02 Jan 2018
Confirmation Statement With Updates
7 Years Ago on 06 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 05 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 19 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 07 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 Nov 2015
Accounts With Accounts Type Dormant
10 Years Ago on 31 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Nov 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Bronwyn Nikki | secretary | 01 Jan 2019 | |
| BASS, Ian Michael | director | Jul 1948 | 03 Nov 2000 |
| GRATTE, Ian Peter Andre | director | Jun 1946 | 03 Nov 2000 |
| TROTT, Michael Paul | director | May 1961 | 01 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gratte Brothers Group Limited | 06 Apr 2016 |
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GLASS, David Selig are mutual persons.
GLASS, David Selig are mutual persons.
GLASS, David Selig are mutual persons.
GLASS, David Selig are mutual persons.
GLASS, David Selig are mutual persons.
GLASS, David Selig are mutual persons.
GLASS, David Selig are mutual persons.
GLASS, David Selig are mutual persons.
GLASS, David Selig are mutual persons.
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GLASS, David Selig are mutual persons.
GLASS, David Selig are mutual persons.
GLASS, David Selig are mutual persons.
GLASS, David Selig are mutual persons.
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