GREENFOX SYSTEMS LTD.

Non-Trading

General Information

NAME
GREENFOX SYSTEMS LTD.

COMPANY NUMBER
09980776

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
01/02/2016 (8 years and 9 months old)

WEBSITE
portcullismedical.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
28/02/2022

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PREVIOUS NAMES
18/10/2021 22/03/2022
SPINNAKER ESTATES MANAGEMENT LTD.
View all previous names

REGISTERED ADDRESS

UNITS 3 & 4 MERLIN PARK, HALESFIELD 19, TELFORD
SHROPSHIRE
TF7 4FB

Telephone: 08002461664
TPS: No

TRADING ADDRESSES

Units 3 & 4 Merlin Park
Halesfield 19
Telford
Shropshire TF7 4FB
TF7 4FB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROCKPORT MANAGEMENT	N/A	N/A
RHODES SPECIALIST VEHICLES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: Stephanie Margaret Flanagan (926184911) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GREENFOX SYSTEMS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PORTCULLIS SECURITY SOLUTIONS	Owned: 100.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jake Flanagan 21/04/2022 - Present (2 years and 6 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Matthew Lee Kilvert 01/02/2016 - Present (8 years and 9 months) Born in Jan 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
ROCKPORT MANAGEMENT LTD. 01/02/2016 - Present (8 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
PORTCULLIS SECURITY SOLUTIONS 17/08/2017 - Present (7 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
PORTCULLIS GROUP HOLDINGS 17/08/2017 - Present (7 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROCKPORT MANAGEMENT	N/A	N/A
RHODES SPECIALIST VEHICLES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: Stephanie Margaret Flanagan (926184911) has left the board
Date: 27/09/2023	Event: Ross Jade Pritchard (929389380) has left the board
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: New Accounts filed
Date: 25/04/2022	Event: PORTCULLIS GROUP HOLDINGS LIMITED (927961452) has left the board
Date: 25/04/2022	Event: New Board Member Jake Flanagan (913969730) Appointed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: New Board Member Stephanie Margaret Flanagan (926184911) Appointed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 24/03/2022	Event: Hayden Kenneth Brown-Ford (928789226) has left the board
Date: 24/03/2022	Event: Jason Christopher Leigh (924163429) has left the board
Date: 24/03/2022	Event: New Confirmation Statement filed
Date: 24/03/2022	Event: New Board Member Ross Jade Pritchard (929389380) Appointed
Date: 07/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: Stephanie Margaret Flanagan (926184911) has left the board
Date: 05/10/2021	Event: New Board Member Jason Christopher Leigh (924163429) Appointed
Date: 05/10/2021	Event: New Board Member Hayden Kenneth Brown-Ford (928789226) Appointed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: Stephanie Margaret Flanagan (926184911) has left the board
Date: 05/10/2021	Event: New Board Member Jason Christopher Leigh (924163429) Appointed
Date: 05/10/2021	Event: New Board Member Hayden Kenneth Brown-Ford (928789226) Appointed
Date: 13/05/2021	Event: New Accounts filed
Date: 18/02/2021	Event: New Confirmation Statement filed
Date: 15/02/2021	Event: New Board Member PORTCULLIS GROUP HOLDINGS LIMITED (927961452) Appointed
Date: 15/02/2021	Event: New Board Member Stephanie Margaret Flanagan (926184911) Appointed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Change in Reg. Office
Date: 26/11/2020	Event: New Board Member Yon Saunders (926317326) Appointed
Date: 26/11/2020	Event: New Board Member Simon Mark Jenkins (926317328) Appointed
Date: 05/09/2020	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: Change in Reg. Office
Date: 29/07/2020	Event: New Accounts filed
Date: 27/07/2020	Event: PORTCULLIS GROUP HOLDINGS (923717378) has left the board
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 19/02/2020	Event: Change in Reg. Office
Date: 08/09/2019	Event: New Accounts filed
Date: 02/09/2019	Event: Change in Reg. Office
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 07/03/2018	Event: New Confirmation Statement filed
Date: 04/11/2017	Event: New Accounts filed
Date: 28/08/2017	Event: New Board Member PORTCULLIS GROUP HOLDINGS (923717378) Appointed
Date: 28/08/2017	Event: Change in Reg. Office
Date: 28/08/2017	Event: PORTCULLIS SECURITY SOLUTIONS (923695719) has left the board
Date: 21/08/2017	Event: ROCKPORT MANAGEMENT LTD. (920378963) has left the board
Date: 21/08/2017	Event: New Board Member PORTCULLIS SECURITY SOLUTIONS (923695719) Appointed
Date: 03/02/2017	Event: New Annual Return filed

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GREENFOX SYSTEMS LTD.

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

1

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

1

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™