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Getronics Services (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    City of London
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Getronics Services (UK) LTD
  • Address
    ******************
  • SIC Codes
    62020, 62090, 63110, 95110
  • SIC Description
    Information technology consultancy activities, Other information technology service activities, Data processing, hosting and related activities, Repair of computers and peripheral equipment
  • Company Number
    07966594
  • Listing UID
    136717
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Location
  • 17/F, 110, Bishopgate, London, EC2N 4AY

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Geolocation Details
  • Latitude
    51.516376
  • Longitude
    -0.081206
  • Easting
    533236.0
  • Northing
    181462.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDL85231
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, January 28, 2016
    Shortcode
    [email_notify]
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    Company Officers
    BROWN, Graham
    Appointed On: July 26, 2018
    Occupation: N/A
    Role: secretary
    Address: Huckletree, /Level 2, 8 Bishopsgate, London, EC2N 4BQ, England
    DEIGNAN, Stuart Larmour
    Appointed On: February 17, 2025
    Occupation: N/A
    Role: director
    Address: Huckletree, /Level 2, 8 Bishopsgate, London, EC2N 4BQ, England
    ASANTE-KISSI, Frank
    Appointed On: July 7, 2017
    Occupation: N/A
    Role: secretary
    Address: Holland House, 4 Bury Street, London, EC3A 5AW, England
    Resigned On: July 26, 2018
    BROWN, Graham Christopher
    Appointed On: December 18, 2012
    Occupation: N/A
    Role: secretary
    Address: 200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB
    Resigned On: July 7, 2017
    ASANTE-KISSI, Frank
    Appointed On: July 7, 2017
    Occupation: N/A
    Role: director
    Address: Holland House, 4 Bury Street, London, EC3A 5AW, England
    Resigned On: January 24, 2020
    BAFFOUR-GYEWU, Nana
    Appointed On: July 7, 2017
    Occupation: N/A
    Role: director
    Address: Holland House, 4 Bury Street, London, EC3A 5AW, England
    Resigned On: January 24, 2020
    BRONSGEEST, Rogier Anthonius Petrus Maria
    Appointed On: October 2, 2020
    Occupation: N/A
    Role: director
    Address: 17/F, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
    Resigned On: December 18, 2023
    COOK, Mark
    Appointed On: May 2, 2012
    Occupation: N/A
    Role: director
    Address: 200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB
    Resigned On: July 7, 2017
    FAULKNER, Stephen
    Appointed On: May 2, 2012
    Occupation: N/A
    Role: director
    Address: 5, Fleet Place, London, EC4M 7RD, England
    Resigned On: August 7, 2013
    GOODWIN, Simon Michael
    Appointed On: July 28, 2013
    Occupation: N/A
    Role: director
    Address: 200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB, United Kingdom
    Resigned On: July 7, 2017
    HUMPHREYS, Samuel Williams
    Appointed On: January 24, 2020
    Occupation: N/A
    Role: director
    Address: Holland House, 4 Bury Street, London, EC3A 5AW, England
    Resigned On: October 2, 2020
    JAERKEL, Michael
    Appointed On: February 27, 2012
    Occupation: N/A
    Role: director
    Address: 5, Fleet Place, London, EC4M 7RD, England
    Resigned On: May 2, 2012
    RIBBENS, Andreas Stephanus
    Appointed On: December 18, 2023
    Occupation: N/A
    Role: director
    Address: Huckletree, /Level 2, 8 Bishopsgate, London, EC2N 4BQ, England
    Resigned On: April 30, 2025
    TAYLOR, Bruce Neil
    Appointed On: January 24, 2020
    Occupation: N/A
    Role: director
    Address: Holland House, 4 Bury Street, London, EC3A 5AW, England
    Resigned On: October 2, 2020
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GETRONICS SERVICES UK LIMITED
    Company Number
    07966594
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 27, 2026
    Next Due
    March 13, 2027
    Next Made Up To
    February 27, 2027
    Overdue
    No
    Date Of Creation
    February 27, 2012
    ETag
    876863e8327f4953d56ee90a4c031d7453655623
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 27, 2016
    Previous Company Names
    Ceased On
    May 3, 2012
    Effective From
    February 27, 2012
    Name
    GTN SERVICES UK (LONDON) LIMITED
    Registered Office Address
    Address Line 1
    Huckletree /Level 2
    Address Line 2
    8 Bishopsgate
    country
    England
    Locality
    London
    Post Code
    EC2N 4BQ
    Type
    ltd

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