• UK
  • GETRONICS SERVICES UK LIMITED - Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

Company Information

Company registration number
07966594
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 30, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom UK

Management

Managing Directors
BRONSGEEST, Rogier Anthonius Petrus Maria
Company secretaries
BROWN, Graham

Company Details

Type of Business
ltd
Incorporated
2012-02-27
Age Of Company
2012-02-27 12 years
SIC/NACE
62020

Ownership

Beneficial Owners
Nana Baffour-Gyewu
-
-
-
Getronics Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GTN SERVICES UK (LONDON) LIMITED
Legal Entity Identifier (LEI)
213800V9NBKJX26PLM18
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2014-02-27
Annual Return
Due Date: 2021-04-10
Last Date: 2020-02-27

GETRONICS SERVICES UK LIMITED Company Description

GETRONICS SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07966594. Its current trading status is "live". It was registered 2012-02-27. It was previously called GTN SERVICES UK (LONDON) LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-02-27.It can be contacted at Level 30, The Leadenhall Building .
More information

Get GETRONICS SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Getronics Services Uk Limited - Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

2012-02-27 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-charge-whole-cease-and-release-with-charge-number (2021-04-01) - MR05

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  • accounts-with-accounts-type-full (2021-04-01) - AA

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  • mortgage-charge-part-both-with-charge-number (2021-04-01) - MR05

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  • change-to-a-person-with-significant-control (2021-03-09) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01

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  • accounts-with-accounts-type-full (2020-03-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01

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  • termination-director-company-with-name-termination-date (2020-02-06) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-22) - TM01

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  • mortgage-satisfy-charge-full (2020-08-20) - MR04

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  • appoint-person-director-company-with-name-date (2020-01-29) - AP01

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  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01

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  • termination-director-company-with-name-termination-date (2020-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-02) - AP01

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  • notification-of-a-person-with-significant-control (2020-11-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-11-28) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-04) - MR01

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  • cessation-of-a-person-with-significant-control (2019-04-25) - PSC07

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  • cessation-of-a-person-with-significant-control (2019-04-26) - PSC07

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  • change-person-director-company-with-change-date (2019-12-11) - CH01

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  • confirmation-statement-with-no-updates (2019-04-25) - CS01

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  • mortgage-satisfy-charge-full (2018-09-18) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-08-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-08-01) - AP03

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  • resolution (2018-07-24) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01

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  • cessation-of-a-person-with-significant-control (2018-03-26) - PSC07

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  • confirmation-statement-with-updates (2018-03-26) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-23) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01

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  • accounts-with-accounts-type-full (2018-12-27) - AA

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  • appoint-person-director-company-with-name-date (2017-07-24) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-24) - TM01

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  • notification-of-a-person-with-significant-control (2017-09-05) - PSC01

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  • legacy (2017-07-21) - RP04CS01

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  • second-filing-of-annual-return-with-made-up-date (2017-07-21) - RP04AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01

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  • legacy (2017-07-10) - RP04CS01

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  • capital-allotment-shares (2017-05-04) - SH01

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  • legacy (2017-03-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-07-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-07-24) - AP03

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  • notification-of-a-person-with-significant-control (2017-09-05) - PSC02

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • accounts-with-accounts-type-full (2016-05-11) - AA

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  • capital-allotment-shares (2015-02-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • auditors-resignation-company (2014-10-09) - AUD

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • miscellaneous (2014-09-25) - MISC

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  • change-person-director-company-with-change-date (2014-03-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • appoint-person-secretary-company-with-name (2013-05-10) - AP03

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  • change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01

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  • move-registers-to-sail-company (2013-05-10) - AD03

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  • capital-allotment-shares (2013-12-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01

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  • change-sail-address-company (2013-05-10) - AD02

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  • mortgage-create-with-deed-with-charge-number (2013-07-15) - MR01

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  • legacy (2013-03-06) - MG01

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  • appoint-person-director-company-with-name (2013-08-30) - AP01

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  • accounts-with-accounts-type-full (2013-11-06) - AA

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  • termination-director-company-with-name (2013-08-30) - TM01

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  • capital-allotment-shares (2012-05-16) - SH01

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  • resolution (2012-05-15) - RESOLUTIONS

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  • termination-director-company-with-name (2012-05-11) - TM01

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  • appoint-person-director-company-with-name (2012-05-11) - AP01

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  • change-account-reference-date-company-current-shortened (2012-05-11) - AA01

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  • certificate-change-of-name-company (2012-05-03) - CERTNM

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  • change-of-name-notice (2012-05-03) - CONNOT

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  • incorporation-company (2012-02-27) - NEWINC

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