GROUNDSURE LIMITED
Active - Accounts Filed
General Information
NAME
GROUNDSURE LIMITED
COMPANY NUMBER
03421028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
18/08/1997
(27 years and 3 months old)
WEBSITE
www.groundsure.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/08/1997
02/03/2001
VESRATE LIMITED
BRIGHTON
BN1 1HW
Telephone: 08444159000
TPS: No
Nile House
Nile Street
BRIGHTON
BN1 1HW
Sovereign House
Church Street
Brighton
East Sussex
BN1 1UJ
Telephone: 4159000
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 |
|---|---|---|
| ATI UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| GROUNDSURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Daniele Benedict Montagnani (927564496) has left the board |
| 18/07/2024 | New Board Member Malcolm Smith (932515676) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROUNDSURE 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 GROUNDSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUNDSURE 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 |
|---|---|---|---|---|
|
20/01/2021 - Present (3 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/1997 - Present (27 years and 3 months) 18/08/1997 - Present (27 years and 3 months) 18/08/1997 - Present (27 years and 3 months) 18/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTRALIAN TECHNOLOGY INNOVATORS PTY | N/A | N/A |
| ATI UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| GROUNDSURE LIMITED | Active - Accounts Filed | View Report |
| GROUNDSURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Daniele Benedict Montagnani (927564496) has left the board |
| 18/07/2024 | New Board Member Malcolm Smith (932515676) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | Hanna Margareeta Myllyoja (929375625) has left the board |
| 22/03/2022 | New Company Secretary Jonathan Mark Buckle (929375569) Appointed |
| 22/03/2022 | New Company Secretary Hanna Margareeta Myllyoja (929375625) Appointed |
| 22/03/2022 | Antonio Giacomo Ghiazza (927878972) has left the board |
| 01/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member David Lloyd Hill (927847308) Appointed |
| 29/01/2021 | New Board Member Daniele Benedict Montagnani (927564496) Appointed |
| 29/01/2021 | Change in Reg. Office |
| 26/01/2021 | New Board Member Stephen Paul Wood (918352959) Appointed |
| 25/01/2021 | New Company Secretary Antonio Giacomo Ghiazza (927878972) Appointed |
| 25/01/2021 | New Board Member David Lloyd Hill (927878945) Appointed |
| 25/01/2021 | New Board Member Stephen Paul Wood (927878914) Appointed |
| 25/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 14/10/2020 | Natasha Isobel Christie-Miller (915342673) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | David Stuart Gilbertson (912909721) has left the board |
| 11/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 14/02/2017 | New Company Secretary Louise Meads (922438569) Appointed |
| 17/10/2016 | New Accounts filed |
| 27/04/2016 | New Board Member Stefan Beurier (920330353) Appointed |
| 16/04/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Natasha Isobel Christie-Miller (915342673) Appointed |
| 03/02/2016 | New Board Member Natasha Isobel Christie-Miller (915342673) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/01/2015 | Michael Woolfrey (917484484) has left the board |
| 05/10/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 05/02/2014 | Susanna Freeman (917315765) has left the board |
| 23/09/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
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