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Nom

Greenfield Software LTD

Adresse
105 London Street
Reading
RG1 4QD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 novembre 2016
Company Register Name Greenfield Software Limited
Company Register Address Lincoln House Wellington Crescent
Lichfield
WS13 8RZ
Société Numéro de Registre 03172513 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Affinitus Group Limited Status: Active Notified: 20/11/2019 Companies House Number: 02634375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cusk, Patrick James Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2019 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hardy, Laura Status: Ceased Notified: 20/11/2019 Ceased: 20/11/2019 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hardy, Paul John Status: Ceased Notified: 20/11/2019 Ceased: 20/11/2019 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Marrison, Nicola Fradley Park, Lichfield, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 05/1986 Occupation: Vp International Finance Role: Director Country of Residence: England Nationality: British
    Stein, Hellen Maria Fradley Park, Lichfield, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 03/1974 Occupation: Associate General Counsel Role: Director Country of Residence: England Nationality: British