GRANHERNE INFORMATION SYSTEMS LIMITED
Company Number 02867018
Status
Dissolved
Incorporated
October 28, 1993
Entity Type
Ltd
Registered Office
Gladstone House
Egham
TW20 9HY
7414
Previous Names
CHARCO 544 LIMITED
Ceased on Jan 7, 1994
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2007
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GRANHERNE INFORMATION SYSTEMS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02867018, this organization has been active since October 1993. Primarily in the 7414 sector, the business maintains its official headquarters at Gladstone House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 6, 2012
Insolvency
Oct 6, 2011
Insolvency
Oct 6, 2011
Insolvency
Jul 19, 2011
Insolvency
Jan 21, 2011
Insolvency
Jul 21, 2010
Insolvency
Jan 21, 2010
Insolvency
Jul 18, 2009
Insolvency
Mar 14, 2009
Insolvency
Mar 14, 2009
Resolution
Jul 18, 2008
Insolvency
Jul 18, 2008
Insolvency
Jul 18, 2008
Address
Jul 17, 2008
Accounts
May 12, 2008
Officers
Jan 7, 2008
Officers
Jan 2, 2008
Annual Return
Nov 2, 2007
Officers
Jul 18, 2007
Officers
Jul 16, 2007
Accounts
Jun 14, 2007
Annual Return
Nov 9, 2006
Accounts
Jun 2, 2006
Annual Return
Nov 17, 2005
Accounts
Jun 8, 2005
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
10%
over 33 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
SC155097
BROWN & ROOT AOC LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
SC157558
AOCI NEW LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
01849064
KELLOGG BROWN & ROOT PROJECTS LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
02820915
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
NELHAMS, Martin is a director
04026687
KELLOGG BROWN & ROOT OVERSEAS LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
SC061239
AOC INTERNATIONAL LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
02035186
KELLOGG BROWN & ROOT SOLUTIONS LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
SC049650
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
01498189
GRANHERNE LIMITED
NELHAMS, Martin is a director
03092040
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
02820912
KELLOGG BROWN & ROOT QATAR LIMITED
NELHAMS, Martin is a director
02250876
KBR CONSTRUCTION LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
SC053927
BUCHAN FABRICATIONS LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
02214332
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
02736070
BROWN & ROOT, BOOZ-ALLEN LIMITED
NELHAMS, Martin is a secretary
01865842
OVERSEAS SUPPLY SERVICES LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
02050649
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
00629272
HOWARD HUMPHREYS & PARTNERS LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
00664287
HOWARD HUMPHREYS GROUP LIMITED
NELHAMS, Martin is a secretary
01179643
BROWN & ROOT EALING TECHNICAL SERVICES LIMITED
NELHAMS, Martin is a secretary
03122539
BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED
NELHAMS, Martin is a secretary
04067016
KBR INVESTMENTS LIMITED
NELHAMS, Martin is a director
03565430
FASTTRAX LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
04145978
FTX LOGISTICS LIMITED
FERGUSON, Paul Edward Cochiese is a secretary
06923681
KELLOGG BROWN & ROOT DH (II) LIMITED
NELHAMS, Martin is a director
04188457
ARCTIC PACIFIC CONTRACTORS (UK) LIMITED
NELHAMS, Martin is a secretary
00541635
BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
NELHAMS, Martin is a director
02675738
GRANHERNE (HOLDINGS) LIMITED
NELHAMS, Martin is a secretary
01172115
BLANDFORD OFFSHORE SERVICES LIMITED
NELHAMS, Martin is a secretary
00036797
WORTHINGTON-SIMPSON LIMITED
NELHAMS, Martin is a secretary
00645125
KELLOGG BROWN & ROOT LIMITED
NELHAMS, Martin is a secretary
03780592
KELLOGG BROWN & ROOT HOLDINGS LIMITED
NELHAMS, Martin is a director
01870934
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
NELHAMS, Martin is a secretary
02021947
KELLOGG BROWN & ROOT (U.K.) LIMITED
NELHAMS, Martin is a director
SC106598
KELLOGG BROWN & ROOT TRUSTEES LIMITED
NELHAMS, Martin is a secretary
01483362
IPEM DEVELOPMENTS LIMITED
NELHAMS, Martin is a director
02150676
KELLOGG BROWN & ROOT DH LIMITED
NELHAMS, Martin is a director
SC538466
KBR GENERAL PARTNER LIMITED
NELHAMS, Martin is a director
07493832
TECHNICAL STAFFING RESOURCES LIMITED
NELHAMS, Martin is a director
08644846
KBR EMPLOYMENT SERVICES LIMITED
NELHAMS, Martin is a director