Menna Overview

Here’s a quick overview of GROVE INFORMATION SYSTEMS LIMITED 👀 — a London based business that started in 2004.

GROVE INFORMATION SYSTEMS LIMITED

  • Company statusactive
  • Company No05120353
  • Age22 years 2 months Incorporated 6 May 2004
  • Officers2

Address

Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, N11 2NW, United Kingdom

GROVE INFORMATION SYSTEMS LIMITED is an active company incorporated on 6 May 2004 and based in London, United Kingdom. The company was registered 22 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

11 Months Ago on 20 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 18 Jun 2025

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Change Account Reference Date Company Previous Extended

1 Year Ago on 17 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 16 May 2025

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Accounts With Accounts Type Small

1 Year Ago on 24 Dec 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 27 Sep 2024

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Annual Return Company With Made Up Date Full List Shareholders

1 Year Ago on 09 Sep 2024

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Annual Return Company With Made Up Date Full List Shareholders

1 Year Ago on 09 Sep 2024

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Memorandum Articles

1 Year Ago on 04 Sep 2024

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Resolution

1 Year Ago on 04 Sep 2024

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 03 Sep 2024

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 03 Sep 2024

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 03 Sep 2024

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 03 Sep 2024

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 03 Sep 2024

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 03 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 30 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 30 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Aug 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Aug 2024

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 15 Aug 2024

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Second Filing Of Annual Return With Made Up Date

1 Year Ago on 13 Aug 2024

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Second Filing Of Annual Return With Made Up Date

1 Year Ago on 13 Aug 2024

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BROWN, Ian Christopherdirector Mar 196427 Aug 2024
MC HALE, Patrickdirector May 198727 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Grove Solutions Limited 06 Apr 2016

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