Gratte Brothers Security Control Systems Limited in All Saints Street LONDON - N1 9RL

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Gratte Brothers Security Control Systems Limited LONDON

Gratte Brothers Security Control Systems started in year 2000 as Private Limited Company with registration number 04104311. The Gratte Brothers Security Control Systems company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 2 Regents Wharf. Postal code: N1 9RL.

At present there are 3 directors in the the company, namely Michael T., Ian B. and Ian G.. In addition one secretary - Bronwyn M. - is with the firm. At present there is one former director listed by the company - David G., who left the company on 3 November 2000. In addition, the company lists several former secretaries whose names might be found in the table below.

Gratte Brothers Security Control Systems Limited Address / Contact

Office Address	2 Regents Wharf
Office Address2	All Saints Street
Town	London
Post code	N1 9RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04104311
Date of Incorporation	Fri, 3rd Nov 2000
Industry	Private security activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Bronwyn M.

Position: Secretary

Appointed: 01 January 2019

Michael T.

Position: Director

Appointed: 01 April 2010

Ian B.

Position: Director

Appointed: 03 November 2000

Ian G.

Position: Director

Appointed: 03 November 2000

Naresh T.

Position: Secretary

Appointed: 03 November 2000

Resigned: 01 January 2019

Paul S.

Position: Secretary

Appointed: 03 November 2000

Resigned: 03 November 2000

David G.

Position: Director

Appointed: 03 November 2000

Resigned: 03 November 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Gratte Brothers Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gratte Brothers Group Limited

2 Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02732546
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 4th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 4th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 5th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 6th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to November 3, 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to November 3, 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 17, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to November 3, 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on November 6, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2012 filed on: 26th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to November 3, 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to November 3, 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to November 3, 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 3rd, November 2010	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to November 3, 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 3rd, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to November 20, 2008 filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, December 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to December 3, 2007 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 3, 2007 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (11 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 4th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 4th, August 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 11th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 11th, April 2006	accounts	Free Download (1 page)
363a	Annual return made up to November 14, 2005 filed on: 14th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 14, 2005 filed on: 14th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
363a	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (2 pages)
363a	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (13 pages)
363a	Annual return made up to January 29, 2004 filed on: 29th, January 2004	annual return	Free Download (2 pages)
363a	Annual return made up to January 29, 2004 filed on: 29th, January 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 8th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 8th, August 2003	accounts	Free Download (14 pages)
363a	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (5 pages)
363a	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (12 pages)
363a	Annual return made up to December 21, 2001 filed on: 21st, December 2001	annual return	Free Download (5 pages)
363a	Annual return made up to December 21, 2001 filed on: 21st, December 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/01 to 30/09/01 filed on: 16th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 30/09/01 filed on: 16th, November 2000	accounts	Free Download (1 page)

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