Grosvenor Systems Limited
- Company number
- 01496717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 1980
- Nature of business
- Information technology consultancy activities
- Corporate group
- Kinetic Solutions Limited (13 companies)
Registered office
Previous names
- Bendam Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, David | Director | 26 Oct 2026 | |
| NELSON, Andy | Director | 26 Oct 2026 | |
| SIMPSON, Renuka | Director | 26 Oct 2026 | |
| TURNER, Robert | Director | 1 May 2018 | 27 Oct 2026 |
| TURNER, Robert | Secretary | 1 May 2018 | 27 Oct 2026 |
| FINCH, Craig Ross | Director | 15 Jan 2024 | 26 Oct 2026 |
| TAYLOR, Sarah | Director | 1 Apr 2021 | 26 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kinetic Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2018 | |
| Mr Nicholas John Dodwell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 May 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Oct 2017 | £1,563,696 | 29 |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
| 31 Oct 1997 | - | - |
| 31 Oct 1996 | - | - |
| 31 Oct 1995 | - | - |
| 31 Oct 1994 | - | - |
| 31 Oct 1993 | - | - |
| 31 Oct 1992 | - | - |
| 31 Oct 1991 | - | - |
| 31 Oct 1990 | - | - |
| 31 Oct 1989 | - | - |
| 31 Oct 1988 | - | - |
| 31 Oct 1987 | - | - |
| 31 Oct 1986 | - | - |
| 31 Oct 1985 | - | - |
Connections
Owned by
Grosvenor Systems Limited → Kinetic Solutions Limited
Directors’ other companies
- NELSON, Andy - Director at Nathan Grace Holdings Limited
- NELSON, Andy - Director at Verilocation Transport Limited
- NELSON, Andy - Director at Chevin Computer Systems Limited
- NELSON, Andy - Director at Spectec Ltd
- NELSON, Andy - Director at Connexas Holdings Limited
- NELSON, Andy - Director at Verilocation Holdco Limited
- NELSON, Andy - Director at Tlmnexus Ltd
- NELSON, Andy - Director at Assetworks Fleet Solutions Ltd
- SIMPSON, Renuka - Director at Technology Blueprint Limited
- SIMPSON, Renuka - Director at Assetworks Fleet Solutions Ltd