GREENFIELD SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
GREENFIELD SOFTWARE LIMITED
COMPANY NUMBER
03172513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/03/1996
(28 years and 8 months old)
WEBSITE
www.greenfieldsoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LICHFIELD
WS13 8RZ
Telephone: 01954233993
TPS: No
Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ
Unit D
Trinity Court
Buckingway Business Park Anderson R
Cambridge, Cambridgeshire
CB24 4UQ
Telephone: 233980
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 |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 04/07/2023 | Paul John Hardy (904311559) has left the board |
Credit Risk Overview
Want to learn more about GREENFIELD SOFTWARE 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 GREENFIELD SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENFIELD SOFTWARE 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 |
|---|---|---|---|---|
|
16/06/2023 - Present (1 years and 5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 34 Past: 26 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 40 Past: 31 |
View Report |
|
14/03/1996 - 11/05/2002 (6 years and 1 months) Born in May 1963 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 14/03/1996 - Present (28 years and 8 months) Secretary: 26/03/2008 - Present (16 years and 7 months) Born in Dec 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEFSERVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 04/07/2023 | Paul John Hardy (904311559) has left the board |
| 04/07/2023 | New Board Member Hellen Stein (931077938) Appointed |
| 04/07/2023 | New Board Member Nicola Marrison (926348342) Appointed |
| 13/06/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 31/12/2019 | New Accounts filed |
| 11/12/2019 | New Accounts filed |
| 29/11/2019 | Change in Reg. Office |
| 25/11/2019 | New Board Member Paul John Hardy (904311559) Appointed |
| 25/11/2019 | Patrick James Cusk (909559192) has left the board |
| 25/11/2019 | Patrick Cusk (919299575) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 28/11/2014 | Peter Cusk (900721560) has left the board |
| 28/11/2014 | New Company Secretary Patrick Cusk (919299575) Appointed |
| 28/11/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Daniel Harris (915091858) has left the board |
| 11/04/2013 | Change in Reg. Office |
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