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Nom

Green 4 Solutions LTD

Adresse
16/17 Mildland Court
Central Business Park
Lutterworth
Leicestershire
LE17 4PN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
10 novembre 2019
Company Register Name Green 4 Solutions Limited
Company Register Address Stables 1 Howbery Park
Wallingford
OX10 8BA
Société Numéro de Registre 05515543 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Edger 519 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jonas Computing (Uk) Limited Status: Active Notified: 11/03/2019 Companies House Number: 05301607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Oliver, Peter David Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2019 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Robinson, David John Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2019 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Baptie, Thomas Wallingford, England Status: Active Notified: 29/04/2022 Date of Birth: 04/1984 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Clancy, Richard Wallingford, England Status: Active Notified: 11/03/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schilizzi, John Wallingford, England Status: Active Notified: 20/11/2023 Role: Secretary
    Baptie, Thomas Wallingford, England Status: Ceased Notified: 17/06/2022 Ceased: 20/11/2023 Role: Secretary
    Mortimer, Robert Alan Wallingford, England Status: Ceased Notified: 11/03/2019 Ceased: 20/11/2023 Date of Birth: 05/1979 Occupation: Business Unit Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 4Sight Sport & Leisure LTD Status: Active Notified: 23/06/2017 Companies House Number: 07702320 Nature of Control
  • Ownership of shares - 75% or more