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 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
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)
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 |
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 |