Company number 06490459
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 10 PRIMROSE WALK, PADDOCK WOOD, TONBRIDGE, TN12 6BJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of GREY ROCK SOFTWARE LTD are www.greyrocksoftware.co.uk, and www.grey-rock-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Frant Rail Station is 6.5 miles; to East Farleigh Rail Station is 6.9 miles; to Wadhurst Rail Station is 7.8 miles; to Barming Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grey Rock Software Ltd is a Private Limited Company.
The company registration number is 06490459. Grey Rock Software Ltd has been working since 31 January 2008.
The present status of the company is Active. The registered address of Grey Rock Software Ltd is 10 Primrose Walk Paddock Wood Tonbridge Tn12 6bj. . HENDERSON, Satyajita is a Secretary of the company. HENDERSON, Andrew is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 February 2008
Appointed Date: 31 January 2008
Persons With Significant Control
Mr Andrew Henderson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GREY ROCK SOFTWARE LTD Events
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Sep 2016
Micro company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 10 more events
02 Mar 2010
Director's details changed for Andrew Henderson on 28 February 2010
23 Feb 2009
Total exemption small company accounts made up to 31 January 2009
23 Feb 2009
Return made up to 31/01/09; full list of members
01 Feb 2008
Secretary resigned
31 Jan 2008
Incorporation