GETRONICS SERVICES UK LIMITED
| Status | ACTIVE |
| Company No. | 07966594 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2012 |
| Age | 12 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
GETRONICS SERVICES UK LIMITED is an active private limited company with number 07966594. It was incorporated 12 years, 2 months, 3 days ago, on 27 February 2012. The company address is 17/F 110 Bishopsgate, London, EC2N 4AY, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-18
Officer name: Andreas Stephanus Ribbens
Documents
Termination director company with name termination date
Date: 19 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-18
Officer name: Rogier Anthonius Petrus Maria Bronsgeest
Documents
Accounts with accounts type group
Date: 24 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Change sail address company with old address new address
Date: 03 Mar 2023
Category: Address
Type: AD02
New address: Jtc (Uk) Limited the Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Old address: 5 Fleet Place London EC4M 7rd England
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Address
Type: AD01
Old address: Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom
New address: 17/F 110 Bishopsgate London EC2N 4AY
Change date: 2023-03-02
Documents
Change to a person with significant control
Date: 02 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-01
Psc name: Getronics Group Holdings Limited
Documents
Accounts with accounts type group
Date: 12 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 25 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079665940011
Documents
Mortgage satisfy charge full
Date: 25 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079665940012
Documents
Mortgage satisfy charge full
Date: 25 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079665940013
Documents
Mortgage satisfy charge full
Date: 25 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079665940014
Documents
Mortgage satisfy charge full
Date: 25 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079665940015
Documents
Mortgage satisfy charge full
Date: 25 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079665940016
Documents
Mortgage satisfy charge full
Date: 25 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079665940006
Documents
Mortgage satisfy charge full
Date: 22 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079665940007
Documents
Mortgage satisfy charge full
Date: 22 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079665940008
Documents
Mortgage satisfy charge full
Date: 22 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079665940010
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 04 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-04
Charge number: 079665940018
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-29
Charge number: 079665940017
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Accounts with accounts type full
Date: 01 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage charge whole cease and release with charge number
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 079665940008
Documents
Mortgage charge whole cease and release with charge number
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 079665940013
Documents
Mortgage charge whole cease and release with charge number
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 079665940011
Documents
Mortgage charge whole cease and release with charge number
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 079665940012
Documents
Mortgage charge whole cease and release with charge number
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 079665940015
Documents
Mortgage charge part both with charge number
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 079665940006
Documents
Mortgage charge part both with charge number
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 079665940010
Documents
Mortgage charge whole cease and release with charge number
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 079665940014
Documents
Mortgage charge part both with charge number
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 079665940007
Documents
Change to a person with significant control
Date: 09 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Getronics Group Holdings Limited
Change date: 2021-03-03
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Address
Type: AD01
Old address: Level 30, the Leadenhall Building 122 Leadenhall Street London EC3A 4AB United Kingdom
Change date: 2021-03-05
New address: Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Address
Type: AD01
Old address: Holland House 4 Bury Street London EC3A 5AW England
Change date: 2021-03-01
New address: Level 30, the Leadenhall Building 122 Leadenhall Street London EC3A 4AB
Documents
Notification of a person with significant control
Date: 28 Nov 2020
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-20
Psc name: Getronics Group Holdings Limited
Documents
Cessation of a person with significant control
Date: 28 Nov 2020
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-20
Psc name: Nana Baffour-Gyewu
Documents
Termination director company with name termination date
Date: 22 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Neil Taylor
Termination date: 2020-10-02
Documents
Termination director company with name termination date
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-02
Officer name: Samuel Williams Humphreys
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-02
Officer name: Mr Rogier Anthonius Petrus Maria Bronsgeest
Documents
Mortgage satisfy charge full
Date: 20 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079665940004
Documents
Mortgage satisfy charge full
Date: 20 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079665940009
Documents
Mortgage satisfy charge full
Date: 20 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079665940005
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2020
Action Date: 17 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-17
Charge number: 079665940016
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2020
Action Date: 20 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-20
Charge number: 079665940014
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2020
Action Date: 20 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-20
Charge number: 079665940013
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2020
Action Date: 20 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-20
Charge number: 079665940015
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2020
Action Date: 26 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-26
Charge number: 079665940012
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2020
Action Date: 22 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-22
Charge number: 079665940011
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 May 2020
Action Date: 22 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079665940010
Charge creation date: 2020-05-22
Documents
Accounts with accounts type full
Date: 27 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Termination director company with name termination date
Date: 06 Feb 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-24
Officer name: Nana Baffour-Gyewu
Documents
Termination director company with name termination date
Date: 06 Feb 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Asante-Kissi
Termination date: 2020-01-24
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-24
Officer name: Mr Bruce Neil Taylor
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-24
Officer name: Mr Samuel Williams Humphreys
Documents
Change person director company with change date
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Frank Asante-Kissi
Change date: 2019-12-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2019
Action Date: 29 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-29
Charge number: 079665940009
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2019
Action Date: 02 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-02
Charge number: 079665940008
Documents
Cessation of a person with significant control
Date: 26 Apr 2019
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-07
Psc name: Nana Baffour-Gyewu
Documents
Cessation of a person with significant control
Date: 25 Apr 2019
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Servest Limited
Cessation date: 2017-07-07
Documents
Confirmation statement with no updates
Date: 25 Apr 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Accounts with accounts type full
Date: 27 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 18 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 18 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079665940003
Documents
Mortgage satisfy charge full
Date: 18 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079665940002
Documents
Termination secretary company with name termination date
Date: 01 Aug 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frank Asante-Kissi
Termination date: 2018-07-26
Documents
Appoint person secretary company with name date
Date: 01 Aug 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-07-26
Officer name: Mr Graham Brown
Documents
Resolution
Date: 24 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2018
Action Date: 11 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079665940006
Charge creation date: 2018-07-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2018
Action Date: 11 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-11
Charge number: 079665940007
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2018
Action Date: 11 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-11
Charge number: 079665940004
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2018
Action Date: 11 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-11
Charge number: 079665940005
Documents
Cessation of a person with significant control
Date: 26 Mar 2018
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aurelius Se&Co Kgaa
Cessation date: 2017-07-07
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Notification of a person with significant control
Date: 23 Mar 2018
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nana Baffour-Gyewu
Notification date: 2017-07-07
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-15
New address: Holland House 4 Bury Street London EC3A 5AW
Old address: Holland House 4 Bury Street London EC4A 5AW United Kingdom
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-12
New address: Holland House 4 Bury Street London EC4A 5AW
Old address: 200 Brook Drive Green Park Reading Berkshire RG2 6UB
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 05 Sep 2017
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-07
Psc name: Servest Limited
Documents
Notification of a person with significant control
Date: 05 Sep 2017
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-07
Psc name: Nana Baffour-Gyewu
Documents
Appoint person secretary company with name date
Date: 24 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-07
Officer name: Frank Asante-Kissi
Documents
Termination secretary company with name termination date
Date: 24 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-07
Officer name: Graham Christopher Brown
Documents
Termination director company with name termination date
Date: 24 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-07
Officer name: Simon Goodwin
Documents
Termination director company with name termination date
Date: 24 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Cook
Termination date: 2017-07-07
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nana Baffour-Gyewu
Appointment date: 2017-07-07
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-07
Officer name: Frank Asante-Kissi
Documents
Legacy
Date: 21 Jul 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 27/02/2017
Documents
Second filing of annual return with made up date
Date: 21 Jul 2017
Action Date: 27 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-02-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2017
Action Date: 07 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079665940003
Charge creation date: 2017-07-07
Documents
Legacy
Date: 10 Jul 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 27/02/2017
Documents
Capital allotment shares
Date: 04 May 2017
Action Date: 31 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-31
Capital : 6,523,331 GBP
Documents
Legacy
Date: 07 Mar 2017
Action Date: 27 Feb 2017
Category: Return
Type: CS01
Description: 27/02/17 Statement of Capital gbp 6523331
Documents
Accounts with accounts type full
Date: 11 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 27 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-27
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 27 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-27
Documents
Capital allotment shares
Date: 23 Feb 2015
Action Date: 30 Dec 2014
Category: Capital
Type: SH01
Capital : 6,523,330.0 GBP
Date: 2014-12-30
Documents
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