GREENFIELD SOFTWARE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QD

Company number 03172513
Status Active
Incorporation Date 14 March 1996
Company Type Private Limited Company
Address SUITE 47, 105 LONDON STREET, READING, BERKSHIRE, GREAT BRITAIN, RG1 4QD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from C/O Greenfield Software Ltd Unit D Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ to Suite 47 105 London Street Reading Berkshire RG1 4QD on 5 October 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 29,782 . The most likely internet sites of GREENFIELD SOFTWARE LIMITED are www.greenfieldsoftware.co.uk, and www.greenfield-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Greenfield Software Limited is a Private Limited Company. The company registration number is 03172513. Greenfield Software Limited has been working since 14 March 1996. The present status of the company is Active. The registered address of Greenfield Software Limited is Suite 47 105 London Street Reading Berkshire Great Britain Rg1 4qd. . CUSK, Patrick is a Secretary of the company. CUSK, Patrick James is a Director of the company. Secretary CUSK, Peter has been resigned. Secretary WING, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Lawrence James has been resigned. Director CUSK, Peter has been resigned. Director DEANE, Michael Phillip has been resigned. Director HARRIS, Daniel has been resigned. Director WING, Michael John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CUSK, Patrick
Appointed Date: 26 November 2014
Director
CUSK, Patrick James
Appointed Date: 28 March 2008
51 years old

Resigned Directors

Secretary
CUSK, Peter
Resigned: 26 November 2014
Appointed Date: 26 March 2008
Secretary
WING, Michael John
Resigned: 26 March 2008
Appointed Date: 14 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 1996
Appointed Date: 14 March 1996
Director
ANDERSON, Lawrence James
Resigned: 31 March 2008
Appointed Date: 14 March 1996
74 years old
Director
CUSK, Peter
Resigned: 26 November 2014
Appointed Date: 14 March 1996
87 years old
Director
DEANE, Michael Phillip
Resigned: 11 May 2002
Appointed Date: 14 March 1996
62 years old
Director
HARRIS, Daniel
Resigned: 05 February 2013
Appointed Date: 31 March 2010
52 years old
Director
WING, Michael John
Resigned: 26 March 2008
Appointed Date: 14 March 1996
66 years old

GREENFIELD SOFTWARE LIMITED Events

05 Oct 2016
Registered office address changed from C/O Greenfield Software Ltd Unit D Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ to Suite 47 105 London Street Reading Berkshire RG1 4QD on 5 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 29,782
03 Feb 2016
Registration of charge 031725130003, created on 29 January 2016
19 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
04 Aug 1996
Ad 05/07/96--------- £ si 20000@1
25 Jul 1996
Ad 05/07/96--------- £ si 20000@1=20000 £ ic 2/20002
11 Jul 1996
Accounting reference date notified as 31/12
21 Mar 1996
Secretary resigned
14 Mar 1996
Incorporation

GREENFIELD SOFTWARE LIMITED Charges

29 January 2016
Charge code 0317 2513 0003
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 September 2014
Charge code 0317 2513 0002
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 October 2010
Fixed & floating charge
Delivered: 2 November 2010
Status: Satisfied on 29 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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