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GRC ONE LIMITED

GRC ONE LIMITED is an active private limited company, incorporated on 12 September 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. GRC ONE LIMITED previously had the company name EXECEYE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08211918
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1FERGUSSON HOUSE
Address Line 2124 -128 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date10/10/2016
Last Made Up Date12/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 09/04/2016 onwards:
GRC ONE LIMITED
Prior to 09/04/2016:
EXECEYE LTD

Directors

(The company's officers)
MR JEFFREY ROGER ASHBOLT
(~62 year old British national)
3 HARDINGS YARD, WIVENHOE, COLCHESTER, CO7 9TA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2012
MR CHRISTOPHER ROLAND DARVELL
(~63 year old British national)
96 GUILDFORD ROAD, LIGHTWATER, GU18 5RP, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 12/09/2017
MR MALCOLM LAWTON DARVELL
(~61 year old British national)
THE DELL TURNERS GREEN, UPPER BUCKLEBURY, BERKSHIRE, RG7 6RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2017
MR DAREN MARTIN
(~57 year old British national)
ST CUTHBERT'S LODGE STREAM LANE, HAWKHURST, KENT, TN18 4RB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2012

Shareholders

(Persons of Significant Control)
Mr Daren Martin
(~57 year old British national)
Fergusson House, 124 -128 City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
Notified on 12/09/2016
Mr Jeffrey Roger Ashbolt
(~62 year old British national)
Fergusson House, 124 -128 City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
Notified on 12/09/2016

Connections

(Shared officers)
4TEUS SOLUTIONS LIMITED
  • MR MALCOLM LAWTON DARVELL
ELITIS SOLUTIONS LIMITED
  • MR CHRISTOPHER ROLAND DARVELL
  • MR MALCOLM LAWTON DARVELL
  • MR JEFFERY ROGER ASHBOLT
  • MR JEFFERY ROGER ASHBOLT
  • MR DAREN MARTIN
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)

GRC ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of GRC ONE LIMITED at local scale
Map of GRC ONE LIMITED at local scale
Map of GRC ONE LIMITED at district scale
Map of GRC ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)
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