GREEN AND BOWEN SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GREEN AND BOWEN SYSTEMS LIMITED
COMPANY NUMBER
02647269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/09/1991
(33 years and 3 months old)
WEBSITE
http://gbsys.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/09/1991
12/11/1991
HURRYPROOF LIMITED
WOLVERHAMPTON
WV4 4BD
Telephone: 01902824381
TPS: Yes
57 57 Pennhouse Avenue
Wolverhampton
WV4 4BD
Technology Centre
Glaisher Drive Wolverhampton Scienc
Park
Wolverhampton, West Midlands
WV10 9RU
Telephone: 824381
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREEN AND BOWEN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREEN AND BOWEN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN AND BOWEN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/10/1991 - Present (33 years and 2 months) Secretary: 15/10/1991 - Present (33 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
01/02/1999 - Present (25 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/09/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
19/09/1991 - Present (33 years and 3 months) 19/09/1991 - Present (33 years and 3 months) 19/09/1991 - Present (33 years and 3 months) 19/09/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/10/1991 - Present (33 years and 2 months) Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 10/11/2021 | Maria Green (906261279) has left the board |
| 10/11/2021 | Karl Andrew Green (907677625) has left the board |
| 10/11/2021 | Maria Green (906261279) has left the board |
| 10/11/2021 | Karl Andrew Green (907677625) has left the board |
| 10/11/2021 | Karl Andrew Green (907677625) has left the board |
| 10/11/2021 | Karl Andrew Green (907677625) has left the board |
| 10/11/2021 | Maria Green (906261279) has left the board |
| 10/11/2021 | Maria Green (906261279) has left the board |
| 28/11/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 01/09/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
| 28/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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