GREENWICH FINANCIAL SYSTEMS LIMITED - WARNDON


Company Profile Company Filings

Overview

GREENWICH FINANCIAL SYSTEMS LIMITED is a Private Limited Company from WARNDON and has the status: Active.
GREENWICH FINANCIAL SYSTEMS LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05781513. The accounts status is DORMANT and accounts are next due on 29/02/2024.

GREENWICH FINANCIAL SYSTEMS LIMITED - WARNDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BUCKHOLT DRIVE
WARNDON
WORCESTER
WR4 9SR

This Company Originates in : United Kingdom
Previous trading names include:
OPEN GI LONDON LIMITED (until 04/04/2014)
GREENWICH FINANCIAL SYSTEMS LIMITED (until 03/02/2014)
OPEN G I LIMITED (until 07/06/2006)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANDREW BADLEY Aug 1967 British Director 2019-07-12 CURRENT
CHARLES PHILIP RALPH May 1962 British Director 2017-03-06 CURRENT
MR CHARLES PHILIP RALPH Secretary 2017-03-06 CURRENT
MARK RYDER Sep 1959 British Director 2006-04-13 UNTIL 2009-09-10 RESIGNED
MRS CLARE RYDER Apr 1970 British Director 2006-04-13 UNTIL 2006-06-28 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2007-09-24 UNTIL 2012-04-30 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2007-09-24 UNTIL 2014-10-31 RESIGNED
MR CHRISTOPHER CHARLES HENRI GUILLAUME Jul 1969 British Director 2014-12-02 UNTIL 2019-07-12 RESIGNED
PETER CULLUM Aug 1948 British Director 2007-09-24 UNTIL 2014-12-02 RESIGNED
PHILLIP WILLIAM BELL Nov 1959 British Director 2006-06-28 UNTIL 2008-03-11 RESIGNED
MR DARYL SHERWIN BAILEY Mar 1965 British Director 2009-09-10 UNTIL 2017-03-06 RESIGNED
MARK RYDER Sep 1959 British Secretary 2006-04-13 UNTIL 2007-04-02 RESIGNED
MR DARYL SHERWIN BAILEY Mar 1965 British Secretary 2007-04-02 UNTIL 2017-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Open Gi Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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