GRATTE BROTHERS SECURITY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
GRATTE BROTHERS SECURITY MANAGEMENT LIMITED
COMPANY NUMBER
00350139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
03/03/1939
(85 years and 9 months old)
WEBSITE
www.gratte.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
03/03/1939
22/08/1994
MURRAY, MUNRO & COMPANY LIMITED
LONDON
N1 9RL
Telephone: 02078376433
TPS: No
2 Regents Wharf
All Saints Street
London
N1 9RL
Telephone: 78376433
Unit 2
West Bank Business Park
5 West Bank Drive
Belfast
BT3 9LA
Telephone: 1206581
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member David William Wilson (932124845) Appointed |
Credit Risk Overview
Want to learn more about GRATTE BROTHERS SECURITY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRATTE BROTHERS SECURITY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRATTE BROTHERS SECURITY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2003 - Present (21 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/12/2004 - Present (20years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOMISED COMPUTER SOFTWARE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member David William Wilson (932124845) Appointed |
| 16/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 07/03/2022 | Ian Peter Andre Gratte (901851479) has left the board |
| 07/03/2022 | Ian Michael Bass (901668649) has left the board |
| 09/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Bronwyn Nikki Miller (926865637) Appointed |
| 08/01/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 20/02/2019 | Martin Derrick Gratte (901851480) has left the board |
| 28/01/2019 | Naresh Jayantilal Thakker (902699650) has left the board |
| 28/01/2019 | New Company Secretary Bronwyn Nikki Miller (925459450) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 21/10/2015 | Graham Michael Beer (903685651) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 01/12/2012 | New Accounts filed |
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