GRANADA AV SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 03721639 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 1999 |
| Age | 25 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
GRANADA AV SOLUTIONS LIMITED is an active private limited company with number 03721639. It was incorporated 25 years, 2 months, 3 days ago, on 26 February 1999. The company address is Itv White City Itv White City, London, W12 7RU, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 2003-06-18 | GRANADA AV SOLUTIONS LIMITED |
| 1999-02-26 | TSMS CONNECTOR LIMITED |
Confirmation Statment
| Next due date | 06 Jul 2024 |
| Next made up | 22 Jun 2024 |
| Last made up | 22 Jun 2023 |
People
Director
Company Secretary
ACTIVEAssigned on 02 Jan 2014
Current time on role 10 years, 3 months, 27 days
Secretary
Director
RESIGNEDAssigned on 26 Feb 1999
Resigned on 31 Mar 2001
Time on role 2 years, 1 month, 5 days
Secretary
Company Secretary
RESIGNEDAssigned on 18 Jun 2003
Resigned on 31 Dec 2012
Time on role 9 years, 6 months, 13 days
Secretary
Company Secretary
RESIGNEDAssigned on 04 Oct 2000
Resigned on 18 Jun 2001
Time on role 8 months, 14 days
Secretary
Company Secretary
RESIGNEDAssigned on 18 Jun 2001
Resigned on 03 Nov 2009
Time on role 8 years, 4 months, 15 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for GRANADA AV SOLUTIONS LIMITED.
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