Company number 07311724
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address 24 TESLA COURT INNOVATION WAY, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-05
; Previous accounting period shortened from 31 December 2016 to 31 July 2016. The most likely internet sites of GREEN CITY SOLUTIONS LIMITED are www.greencitysolutions.co.uk, and www.green-city-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and five months. Green City Solutions Limited is a Private Limited Company.
The company registration number is 07311724. Green City Solutions Limited has been working since 12 July 2010.
The present status of the company is Active. The registered address of Green City Solutions Limited is 24 Tesla Court Innovation Way Lynch Wood Peterborough England Pe2 6fl. The company`s financial liabilities are £241.48k. It is £165.08k against last year. And the total assets are £810.05k, which is £655.94k against last year. BALDACCI, Roberto Edoardo is a Director of the company. SWINDALE, Mark John is a Director of the company. Secretary GAILLARD, Jonathan David has been resigned. Director BELLIS, Lawrence has been resigned. Director GAILLARD, Jonathan David has been resigned. Director GOODLEY, Andrew has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Information technology consultancy activities".
green city solutions Key Finiance
LIABILITIES
£241.48k
+216%
CASH
n/a
TOTAL ASSETS
£810.05k
+425%
All Financial Figures
Current Directors
Resigned Directors
Director
BELLIS, Lawrence
Resigned: 03 June 2016
Appointed Date: 16 August 2010
39 years old
Director
GOODLEY, Andrew
Resigned: 31 October 2012
Appointed Date: 16 August 2010
43 years old
Director
SABAN, Joanna
Resigned: 12 July 2010
Appointed Date: 12 July 2010
52 years old
Persons With Significant Control
Mr Roberto Edoardo Baldacci
Notified on: 3 June 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Charles Webb
Notified on: 3 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREEN CITY SOLUTIONS LIMITED Events
06 Mar 2017
Total exemption full accounts made up to 31 July 2016
18 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-05
18 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 July 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
25 Jul 2016
Registered office address changed from 5, the Incubator Alconbury Enterprise Campus Alconbury Weald Huntingdon Cambridgeshire PE28 4WX to 24 Tesla Court Innovation Way Lynch Wood Peterborough PE2 6FL on 25 July 2016
...
... and 23 more events
22 Sep 2010
Appointment of Lawrence Bellis as a director
22 Sep 2010
Appointment of Jonathan David Gaillard as a secretary
22 Jul 2010
Appointment of Jonathan David Gaillard as a director
22 Jul 2010
Termination of appointment of Joanna Saban as a director
12 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted