GREYRIDGE SOFTWARE LIMITED
WALLSEND

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Company number 05322105
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address ROOM 04 GROUND FLOOR, COBALT BUSINESS EXCHANGE COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of GREYRIDGE SOFTWARE LIMITED are www.greyridgesoftware.co.uk, and www.greyridge-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Newcastle Rail Station is 5.6 miles; to Cramlington Rail Station is 6.2 miles; to Dunston Rail Station is 7.1 miles; to Seaburn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greyridge Software Limited is a Private Limited Company. The company registration number is 05322105. Greyridge Software Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Greyridge Software Limited is Room 04 Ground Floor Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear Ne28 9nz. . JOHNSTON, Anthony Matthew is a Secretary of the company. HILL, Thomas Philip is a Director of the company. JOHNSTON, Anthony Matthew is a Director of the company. Secretary THOMAS, Andrew Howard has been resigned. Secretary THOMAS, Andrew Howard has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director THOMAS, Andrew Howard has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JOHNSTON, Anthony Matthew
Appointed Date: 06 May 2005
Director
HILL, Thomas Philip
Appointed Date: 26 January 2005
47 years old
Director
JOHNSTON, Anthony Matthew
Appointed Date: 26 January 2005
56 years old

Resigned Directors

Secretary
THOMAS, Andrew Howard
Resigned: 31 December 2011
Appointed Date: 29 December 2009
Secretary
THOMAS, Andrew Howard
Resigned: 06 May 2005
Appointed Date: 26 January 2005
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 26 January 2005
Appointed Date: 29 December 2004
Director
THOMAS, Andrew Howard
Resigned: 31 December 2011
Appointed Date: 26 January 2005
60 years old
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 26 January 2005
Appointed Date: 29 December 2004

Persons With Significant Control

Mr Anthony Matthew Johnston
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Thomas Philip Hill
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Enterprise 360 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREYRIDGE SOFTWARE LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 43 more events
17 Feb 2005
New secretary appointed
07 Feb 2005
New director appointed
07 Feb 2005
New director appointed
07 Feb 2005
New director appointed
29 Dec 2004
Incorporation

GREYRIDGE SOFTWARE LIMITED Charges

14 June 2005
Debenture deed
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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