GREEN 4 SOLUTIONS LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

GREEN 4 SOLUTIONS LIMITED is a Private Limited Company from WALLINGFORD ENGLAND and has the status: Active.
GREEN 4 SOLUTIONS LIMITED was incorporated 18 years ago on 21/07/2005 and has the registered number: 05515543. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GREEN 4 SOLUTIONS LIMITED - WALLINGFORD

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

STABLES 1
WALLINGFORD
OXON
OX10 8BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDGER 519 LIMITED (until 07/12/2005)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLANCY Jul 1973 British Director 2019-03-11 CURRENT
MR JOHN SCHILIZZI Secretary 2023-11-20 CURRENT
MR THOMAS BAPTIE Apr 1984 British Director 2022-04-29 CURRENT
MR ROBERT ALAN MORTIMER May 1979 British Director 2019-03-11 UNTIL 2023-11-20 RESIGNED
GORDON WILLIAM CARMICHAEL Mar 1962 British Director 2006-03-24 UNTIL 2019-03-11 RESIGNED
MR JULIAN CHRISTOPHER HALL Aug 1975 United Kingdom Director 2010-05-27 UNTIL 2019-03-11 RESIGNED
ANDREW WILLIAM DUNCAN Apr 1968 British Director 2005-12-14 UNTIL 2016-01-21 RESIGNED
MR GARRY MICHAEL ADAMSON Dec 1971 British Director 2017-01-01 UNTIL 2019-03-11 RESIGNED
MR DAVID JOHN ROBINSON Jul 1965 British Director 2005-12-14 UNTIL 2019-03-11 RESIGNED
MR PETER DAVID OLIVER Mar 1963 British Director 2005-12-14 UNTIL 2019-03-11 RESIGNED
STUART RICHARD THOMSON Jun 1956 British Director 2005-12-14 UNTIL 2007-03-07 RESIGNED
MR CHRIS DOWN Secretary 2019-03-11 UNTIL 2022-06-17 RESIGNED
MR SCOTT SAKLAD May 1972 American Director 2019-03-11 UNTIL 2022-04-29 RESIGNED
MR ELLIOT RONALD METCALFE May 1974 British Director 2016-01-21 UNTIL 2019-03-11 RESIGNED
SHERRY ANN ROLLS Secretary 2012-05-01 UNTIL 2019-03-11 RESIGNED
MR DAVID JOHN ROBINSON Jul 1965 British Secretary 2005-12-14 UNTIL 2012-05-01 RESIGNED
CRESCENT HILL LIMITED Corporate Secretary 2005-07-21 UNTIL 2005-12-14 RESIGNED
MR THOMAS BAPTIE Secretary 2022-06-17 UNTIL 2023-11-20 RESIGNED
ST ANDREWS COMPANY SERVICES LIMITED Corporate Director 2005-07-21 UNTIL 2005-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonas Computing (Uk) Limited 2019-03-11 Wallingford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Robinson 2016-04-06 - 2019-03-11 7/1965 Solihull   Ownership of shares 25 to 50 percent
Mr Peter David Oliver 2016-04-06 - 2019-03-11 3/1963 Solihull   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVICTA BUSINESS MACHINES LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
CUNNINGHAMS EPOS GROUP LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MCR SYSTEMS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FORDMAN SYSTEMS LIMITED CONGLETON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
INTERCHANGE COMMUNICATIONS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMI EDUCATION SOLUTIONS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
UNIWARE SYSTEMS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
GLADSTONE LIMITED WALLINGFORD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
JONAS LIFESTYLE LIMITED WALLINGFORD Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
GLADSTONE EDUCATION LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
TUCASI LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CAP2 SOLUTIONS LTD WALLINGFORD Dissolved... FULL 58290 - Other software publishing
VESTA MERCHANT SERVICES LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
4SIGHT SPORT & LEISURE LTD WALLINGFORD ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
SHOW DATA SYSTEMS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VESTA SOFTWARE GROUP LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FASHIONMASTER LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CRB CUNNINGHAMS LIMITED LOANHEAD Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MOTION SOFTWARE LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
GREEN_4_SOLUTIONS_LIMITED - Accounts 2019-10-01 31-12-2018 £139,477 Cash £327,272 equity
GREEN_4_SOLUTIONS_LIMITED - Accounts 2018-09-29 31-12-2017 £199,576 Cash £33,463 equity
GREEN_4_SOLUTIONS_LIMITED - Accounts 2017-09-30 31-12-2016 £15,636 Cash £219,226 equity
Abbreviated Company Accounts - GREEN 4 SOLUTIONS LIMITED 2015-09-18 31-12-2014 £23,003 Cash £315,900 equity

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