GREEN HAT SOFTWARE LIMITED
LONDON GREEN HAT CONSULTING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03395844
Status Liquidation
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
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 ninety-five events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Appointment of a voluntary liquidator; Court order insolvency:court order - removal/ replacement of liquidator. The most likely internet sites of GREEN HAT SOFTWARE LIMITED are www.greenhatsoftware.co.uk, and www.green-hat-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Green Hat Software Limited is a Private Limited Company. The company registration number is 03395844. Green Hat Software Limited has been working since 01 July 1997. The present status of the company is Liquidation. The registered address of Green Hat Software Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . SULLIVAN, Alison Mary Catherine is a Secretary of the company. FERGUSON, Ian Duncan is a Director of the company. Secretary COLE, Peter Alan has been resigned. Secretary COLE, Peter Alan has been resigned. Director COLE, Alan has been resigned. Director COLE, Ann Boss has been resigned. Director COLE, Peter Alan has been resigned. Director COLE, Peter Alan has been resigned. Director DARRINGTON, Eva has been resigned. Director GINGELL, Timothy has been resigned. Director LITTLE, Richard Patrick has been resigned. Director MCGRATH, Darren Lee has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SULLIVAN, Alison Mary Catherine
Appointed Date: 01 July 2012
Director
FERGUSON, Ian Duncan
Appointed Date: 05 January 2015
57 years old

Resigned Directors

Secretary
COLE, Peter Alan
Resigned: 01 July 2012
Appointed Date: 10 January 2012
Secretary
COLE, Peter Alan
Resigned: 10 January 2012
Appointed Date: 01 July 1997
Director
COLE, Alan
Resigned: 10 January 2012
Appointed Date: 26 May 2009
79 years old
Director
COLE, Ann Boss
Resigned: 31 October 2008
Appointed Date: 01 August 1999
81 years old
Director
COLE, Peter Alan
Resigned: 30 April 2013
Appointed Date: 10 January 2012
54 years old
Director
COLE, Peter Alan
Resigned: 10 January 2012
Appointed Date: 01 July 1997
54 years old
Director
DARRINGTON, Eva
Resigned: 06 December 2013
Appointed Date: 16 February 2012
64 years old
Director
GINGELL, Timothy
Resigned: 05 January 2015
Appointed Date: 06 December 2013
58 years old
Director
LITTLE, Richard Patrick
Resigned: 10 January 2012
Appointed Date: 01 March 2008
70 years old
Director
MCGRATH, Darren Lee
Resigned: 04 October 1999
Appointed Date: 01 July 1997
56 years old

GREEN HAT SOFTWARE LIMITED Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Court order insolvency:court order - removal/ replacement of liquidator
28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
08 Feb 2016
Liquidators statement of receipts and payments to 14 January 2016
...
... and 85 more events
02 Aug 1999
Secretary's particulars changed;director's particulars changed
01 May 1999
Accounts for a small company made up to 31 July 1998
10 Sep 1998
Return made up to 01/07/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Oct 1997
Location of register of members
01 Jul 1997
Incorporation

GREEN HAT SOFTWARE LIMITED Charges

14 March 2007
Debenture
Delivered: 21 March 2007
Status: Satisfied on 14 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2006
Deed of deposit supplemental to a lease
Delivered: 5 October 2006
Status: Satisfied on 14 January 2013
Persons entitled: Sun Life Pensions Management Limited
Description: All interest from time to time standing to the credit of an…

Similar Companies

GREEN HAT GRAPHIC DESIGN CONSULTANTS LIMITED GREEN HAT PROPERTIES LIMITED GREEN HAT SOLUTIONS LIMITED GREEN HAT STRATEGIC COMMISSIONING CONSULTANCY LTD GREEN HAT TRADING LTD GREEN HAT VENTURES LIMITED GREEN HATS PR LIMITED