GRAND SYSTEMS LIMITED

GRAND SYSTEMS LIMITED is an active private limited company, incorporated on 10 September 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Ashley Avenue, Epsom. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. GRAND SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE
Address Line 2	1 ASHLEY AVENUE
Post Town	EPSOM
County	SURREY
Country	ENGLAND
Postcode	KT18 5AD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

GRAND SYSTEMS LIMITED

Directors

(The company's officers)

IAN CHARLES DICKSON

(~76 year old British national)

HAZEL HATCH COTTAGE PURSERS LANE, PEASLAKE, GUILDFORD, SURREY, GU5 9RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2003

ANTHEA ELIZABETH DICKSON

(British national)

HAZEL HATCH COTTAGE PURSERS LANE, PEASLAKE, GUILDFORD, SURREY, GU5 9RE, ENGLAND

Current Secretary
Gives occupation as G P

Appointed on 26/09/2003

Shareholders

(Persons of Significant Control)

Mr James Frederick Guy Dickson

(~28 year old British national)

Hazel Hatch Cottage, Pursers Lane, Peaslake, Guildford, GU5 9RE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Joseph Charles Robertson Dickson

(~31 year old British national)

Hazel Hatch Cottage, Pursers Lane, Peaslake, Guildford, GU5 9RE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)