Grosvenor Technology Limited

Active02412554 Private limited company
Incorporated
10 August 1989 (37 years)
Previously known as
Grosvenor Technical Management Limited (until 19 May 1998)
Industry
Manufacture of other electrical equipment (27900)
Directors
Colin John Leatherbarrow
Accounts type
Full
Region
Greater London
Address
91 Wimpole Street
London
W1G 0EF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2021
British
Born March 1973 (53)
Leatherbarrow, Colin John
Director · Appointed 30 October 2018
British
Born March 1967 (59)
Director · Appointed 12 April 2013
British
Born April 1964 (62)
Officer history (18 former)
1 July 2026
Resigned Lagden, Ben Roy as Director
18 July 2023
Resigned Rapoport, Michel as Director
1 May 2023
Appointed Lagden, Ben Roy as Director
10 March 2022
Resigned Rainforth, Andrew as Director
17 September 2021
Appointed Campbell-White, Paul Alexander as Director
3 September 2021
Resigned Feltham, Graham Mark Thomas as Secretary
3 September 2021
Resigned Feltham, Graham Mark Thomas as Director
31 July 2021
Resigned Brennan, Patrick John as Director
30 September 2020
Resigned Dew, Eric James as Director
1 November 2019
Appointed Brennan, Patrick John as Director
30 October 2019
Appointed Feltham, Graham Mark Thomas as Secretary
30 October 2019
Appointed Feltham, Graham Mark Thomas as Director
30 October 2019
Resigned Beecraft, Brian Gordon as Secretary
30 October 2019
Resigned Beecraft, Brian Gordon as Director
30 October 2018
Appointed Leatherbarrow, Colin John as Director
3 November 2017
Resigned Knight, Mark Alan Richard as Director
31 October 2016
Resigned Burgess, Alan Roy as Director
31 October 2016
Resigned Turner, John as Director
23 May 2016
Appointed Knight, Mark Alan Richard as Director
12 June 2014
Appointed Turner, John as Director
19 May 2014
Appointed Rainforth, Andrew as Director
3 February 2014
Resigned Abraham, Lee Darren as Director
7 September 2013
Resigned Blethyn, Derek John Edward as Director
7 September 2013
Resigned Blethyn, Derek John Edward as Secretary
12 April 2013
Appointed Dwek, Marie-Claire as Director
4 January 2011
Appointed Abraham, Lee Darren as Director
5 October 2009
Resigned Reid, Alexander Stuart as Director
10 September 2003
Appointed Rapoport, Michel as Director
28 August 2003
Resigned Rajwan, Sasson as Director
22 July 2003
Appointed Beecraft, Brian Gordon as Secretary
19 September 2002
Appointed Reid, Alexander Stuart as Director
19 September 2002
Resigned Brooks, Peter as Director
18 September 2002
Appointed Beecraft, Brian Gordon as Director
18 September 2002
Appointed Rajwan, Sasson as Director
1 April 1995
Appointed Dew, Eric James as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 3339998

What Grosvenor Technology say about themselves

“Grosvenor Technology provides trusted workforce management and access control solutions for software providers, installers, and businesses. Learn more.”

— from grosvenortechnology.co.uk

Filings 169

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates28 July 2026
6 July 2026Termination of appointment of a director
27 April 2026Registration of a charge
29 January 2026Full accounts30 April 2025
30 July 2025Confirmation statement with updates28 July 2025
Show all 169 filings

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