GREEN 4 SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GREEN 4 SOLUTIONS LIMITED
COMPANY NUMBER
05515543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/07/2005
(19 years and 4 months old)
WEBSITE
www.green4solutions.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/07/2005
07/12/2005
EDGER 519 LIMITED
OXON
OX10 8BA
Telephone: 08455088149
TPS: No
17 Midland Court
Central Park
Lutterworth
Leicestershire
LE17 4PN
Telephone: 5088149
Howbery Park
WALLINGFORD
OX10 8BA
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 |
|---|---|---|
| JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View Report |
| GREEN 4 SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| 4SIGHT SPORT & LEISURE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | Thomas Baptie (929705988) has left the board |
| 24/11/2023 | Robert Alan Mortimer (925628022) has left the board |
| 24/11/2023 | New Company Secretary John Schilizzi (931626867) Appointed |
Credit Risk Overview
Want to learn more about GREEN 4 SOLUTIONS 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 4 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN 4 SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2019 - Present (5 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
20/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 222 |
View Report |
|
21/07/2005 - 14/12/2005 (4 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 302 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | Thomas Baptie (929705988) has left the board |
| 24/11/2023 | Robert Alan Mortimer (925628022) has left the board |
| 24/11/2023 | New Company Secretary John Schilizzi (931626867) Appointed |
| 24/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | Chris Down (925628024) has left the board |
| 21/06/2022 | New Company Secretary Thomas Baptie (929705988) Appointed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Thomas Baptie (929534755) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 19/03/2019 | Change in Reg. Office |
| 15/03/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 14/03/2019 | New Company Secretary Chris Down (925628024) Appointed |
| 14/03/2019 | Change in Reg. Office |
| 14/03/2019 | New Board Member Richard Clancy (919871730) Appointed |
| 14/03/2019 | New Board Member Robert Alan Mortimer (925628022) Appointed |
| 14/03/2019 | Gordon William Carmichael (902386816) has left the board |
| 14/03/2019 | David John Robinson (910967719) has left the board |
| 14/03/2019 | Peter David Oliver (910967726) has left the board |
| 14/03/2019 | Julian Christopher Hall (915159861) has left the board |
| 14/03/2019 | Elliot Ronald Metcalfe (919603236) has left the board |
| 14/03/2019 | Sherry Ann Rolls (916975957) has left the board |
| 14/03/2019 | Garry Michael Adamson (916151439) has left the board |
| 04/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 09/07/2017 | New Board Member Garry Michael Adamson (916151439) Appointed |
| 03/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 27/04/2016 | Andrew William Duncan (910967722) has left the board |
| 27/04/2016 | New Board Member Elliot Ronald Metcalfe (919603236) Appointed |
| 22/09/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 12/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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