Grosvenor Systems Limited

Active01496717 Private limited company

What Grosvenor Systems say about themselves

“Propman by Grosvenor Systems is property management software designed for simplified property management, accounting and fast, responsive reporting.”

— from grosvenorsystems.co.uk
Incorporated
14 May 1980 (46 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Greater London
Address
Unit A
7 Leathermarket Street
London
SE1 3FB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
New Zealander
Born October 1978 (48)
Director · Appointed 26 October 2026
British
Born August 1982 (44)
Director · Appointed 26 October 2026
British
Born February 1981 (45)
Officer history (18 former)
27 October 2026
Resigned Turner, Robert as Director
27 October 2026
Resigned Turner, Robert as Secretary
26 October 2026
Appointed Simpson, Renuka as Director
26 October 2026
Appointed Nelson, Andy as Director
26 October 2026
Appointed Turner, David as Director
26 October 2026
Resigned Finch, Craig Ross as Director
26 October 2026
Resigned Taylor, Sarah as Director
31 December 2025
Resigned Wheeler, Andy as Director
15 January 2024
Appointed Wheeler, Andy as Director
15 January 2024
Appointed Finch, Craig Ross as Director
29 December 2023
Resigned Chaplin, Grant Martin as Director
19 December 2023
Resigned Miller, Mark Robert as Director
19 December 2023
Resigned Desilvester, Anthony as Director
19 December 2023
Resigned Beattie, Brian as Director
1 April 2023
Appointed Chaplin, Grant Martin as Director
1 April 2021
Appointed Taylor, Sarah as Director
31 March 2021
Resigned Dodwell, Nicholas John as Director
1 May 2018
Resigned Johnson, Linda as Secretary
1 May 2018
Resigned Johnson, Linda as Director
1 May 2018
Appointed Turner, Robert as Director
1 May 2018
Appointed Beattie, Brian as Director
1 May 2018
Appointed Desilvester, Anthony as Director
1 May 2018
Appointed Miller, Mark Robert as Director
1 May 2018
Appointed Turner, Robert as Secretary
30 November 2004
Resigned Veronese, Maria as Secretary
30 November 2004
Appointed Johnson, Linda as Director
30 November 2004
Appointed Johnson, Linda as Secretary
31 January 2002
Appointed Veronese, Maria as Secretary
31 January 2002
Resigned Dodwell, Nicholas John as Secretary
31 January 2002
Resigned Baines, Hugh George as Director
6 April 1999
Appointed Dodwell, Nicholas John as Director
31 December 1997
Resigned Baines, Norman as Director
1 August 1993
Appointed Dodwell, Nicholas John as Secretary
8 May 1993
Resigned Draper, Christopher John as Secretary
7 May 1993
Resigned Draper, Christopher John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03169474
Former controllers (1)
1 May 2018
Ceased Nicholas John Dodwell — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Artifax Group Limited Owns 75–100% of shares
Artifax Software Limited Owns 75–100% of shares
Corbett Engineering Limited Owns 75–100% of shares
Goassetworks Limited Owns 75–100% of shares
Grosvenor Systems Limited This company Owns 75–100% of shares
Hgem Ltd Owns 75–100% of shares
Indicater Ltd Owns 75–100% of shares
Rentr Limited Owns 25–50% of shares
Spark Technology Services Limited Owns 75–100% of shares
Sunrise Software Limited Owns 75–100% of shares
Technology Blueprint Limited Owns 75–100% of shares
Wifispark Limited Owns 75–100% of shares

Filings 159

Show all 159 filings

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