GREENKEY SYSTEMS LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1BB

Company number 02975050
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016. The most likely internet sites of GREENKEY SYSTEMS LIMITED are www.greenkeysystems.co.uk, and www.greenkey-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Greenkey Systems Limited is a Private Limited Company. The company registration number is 02975050. Greenkey Systems Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Greenkey Systems Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. . JENKINS, Alison Jayne is a Secretary of the company. JENKINS, Alison Jayne is a Director of the company. MARKE, Andrew Stephen is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JENKINS, Alison Jayne
Appointed Date: 15 October 1994
Director
JENKINS, Alison Jayne
Appointed Date: 15 October 1994
63 years old
Director
MARKE, Andrew Stephen
Appointed Date: 15 October 1994
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 October 1994
Appointed Date: 06 October 1994
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Andrew Stephen Marke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GREENKEY SYSTEMS LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10
25 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 50 more events
25 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
25 Oct 1994
Director resigned;new director appointed
25 Oct 1994
Registered office changed on 25/10/94 from: temple house 20 holywell row london EC23A 4JB
06 Oct 1994
Incorporation

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