GREENSTONE DATA SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREENSTONE DATA SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENSTONE DATA SOLUTIONS LIMITED was incorporated 20 years ago on 25/06/2003 and has the registered number: 04811241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GREENSTONE DATA SOLUTIONS LIMITED was incorporated 20 years ago on 25/06/2003 and has the registered number: 04811241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GREENSTONE DATA SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/12/2021 | 29/02/2024 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN HINKLEY | Jul 1973 | British | Director | 2003-06-25 | CURRENT |
| MR DAVID BALL | May 1962 | British | Director | 2003-06-25 | CURRENT |
| MRS GRACE HINKLEY | Secretary | 2023-07-01 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-25 UNTIL 2003-06-25 | RESIGNED | ||
| MR BRENDAN PEY | Jul 1967 | Irish | Director | 2003-06-25 UNTIL 2022-11-11 | RESIGNED |
| CAROL GILLIAN PEY | British | Secretary | 2003-06-25 UNTIL 2022-11-11 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-06-25 UNTIL 2003-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brendan Pey | 2016-04-06 - 2022-11-11 | 7/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Keith Hinkley | 2016-04-06 | 7/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Ball | 2016-04-06 | 5/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Executors Of Mr Brendan Pey (Deceased) | 2016-04-06 | 7/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-05-17 | 31-12-2021 | 13,489 Cash 11,223 equity |
| ACCOUNTS - Final Accounts preparation | 2022-05-17 | 31-12-2020 | 11,170 Cash -58,782 equity |
| ACCOUNTS - Final Accounts preparation | 2021-07-23 | 31-12-2019 | 26,083 Cash -30,637 equity |
| ACCOUNTS - Final Accounts preparation | 2019-10-30 | 31-12-2018 | 302 Cash 153,125 equity |
| ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 13,336 Cash 367,471 equity |