GREYCON LIMITED
YORK ROAD

Hellopages » Greater London » Wandsworth » SW11 3TN

Company number 01861647
Status Active
Incorporation Date 7 November 1984
Company Type Private Limited Company
Address 7 CALICO HOUSE, PLANTATION WHARF, YORK ROAD, LONDON, SW11 3TN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Director's details changed for Piers Fallowfield Cooper on 20 October 2016; Secretary's details changed for Mr Richard Sedgwick on 20 October 2016. The most likely internet sites of GREYCON LIMITED are www.greycon.co.uk, and www.greycon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greycon Limited is a Private Limited Company. The company registration number is 01861647. Greycon Limited has been working since 07 November 1984. The present status of the company is Active. The registered address of Greycon Limited is 7 Calico House Plantation Wharf York Road London Sw11 3tn. . SEDGWICK, Richard is a Secretary of the company. FALLOWFIELD COOPER, Piers is a Director of the company. GOULIMIS, Constantine Nicholas is a Director of the company. SEDGWICK, Richard is a Director of the company. Secretary DIMITRIADIS, Alexander George has been resigned. Secretary DUNCAN, Stephen Richard, Dr has been resigned. Secretary KINGHORN, Deborah has been resigned. Secretary NGUYEN, Tho Thi Hoai has been resigned. Secretary SHIRES, Simon Nicholas has been resigned. Director BRYANT, Greyham has been resigned. Director CHEESBROUGH, Alan Roy has been resigned. Director DIMITRIADIS, Alexander George has been resigned. Director DUNCAN, Stephen Richard, Dr has been resigned. Director DURREY, Helene Jeanne Marie has been resigned. Director GUYADER, Thierry has been resigned. Director KORBY, Mark Douglas has been resigned. Director SHIRES, Simon Nicholas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SEDGWICK, Richard
Appointed Date: 03 March 2006
Director
FALLOWFIELD COOPER, Piers
Appointed Date: 17 January 2006
72 years old
Director
GOULIMIS, Constantine Nicholas

67 years old
Director
SEDGWICK, Richard
Appointed Date: 07 April 2006
66 years old

Resigned Directors

Secretary
DIMITRIADIS, Alexander George
Resigned: 18 May 1999
Appointed Date: 21 January 1993
Secretary
DUNCAN, Stephen Richard, Dr
Resigned: 21 January 1993
Secretary
KINGHORN, Deborah
Resigned: 03 March 2006
Appointed Date: 01 June 2005
Secretary
NGUYEN, Tho Thi Hoai
Resigned: 25 March 2005
Appointed Date: 04 January 2000
Secretary
SHIRES, Simon Nicholas
Resigned: 02 December 1999
Appointed Date: 19 May 1999
Director
BRYANT, Greyham
Resigned: 21 December 1999
94 years old
Director
CHEESBROUGH, Alan Roy
Resigned: 05 April 2006
Appointed Date: 30 November 2000
57 years old
Director
DIMITRIADIS, Alexander George
Resigned: 18 May 1999
69 years old
Director
DUNCAN, Stephen Richard, Dr
Resigned: 21 January 1993
66 years old
Director
DURREY, Helene Jeanne Marie
Resigned: 29 August 1997
Appointed Date: 28 February 1997
69 years old
Director
GUYADER, Thierry
Resigned: 05 April 2006
Appointed Date: 14 January 2000
61 years old
Director
KORBY, Mark Douglas
Resigned: 05 April 2006
Appointed Date: 02 March 2005
61 years old
Director
SHIRES, Simon Nicholas
Resigned: 02 December 1999
Appointed Date: 19 May 1999
71 years old

Persons With Significant Control

Mr Constantine Nicholas Goulimis
Notified on: 6 May 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREYCON LIMITED Events

12 Jan 2017
Group of companies' accounts made up to 30 April 2016
25 Oct 2016
Director's details changed for Piers Fallowfield Cooper on 20 October 2016
25 Oct 2016
Secretary's details changed for Mr Richard Sedgwick on 20 October 2016
25 Oct 2016
Director's details changed for Mr Richard Sedgwick on 20 October 2016
25 Oct 2016
Director's details changed for Mr Constantine Nicholas Goulimis on 20 October 2016
...
... and 127 more events
10 Oct 1986
Gazettable document
23 Jun 1986
New director appointed
01 Feb 1985
Company name changed\certificate issued on 01/02/85
07 Dec 1984
Company name changed\certificate issued on 07/12/84
07 Nov 1984
Certificate of incorporation

GREYCON LIMITED Charges

28 March 2014
Charge code 0186 1647 0009
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of fixed charge:. I. All estates or interests in…
28 March 2014
Charge code 0186 1647 0008
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage of the property known as unit…
1 November 2010
Legal charge
Delivered: 6 November 2010
Status: Satisfied on 1 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 second floor calico house clove hitch quay london…
16 March 2010
Legal charge
Delivered: 19 March 2010
Status: Satisfied on 1 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 second floor calico house plantation wharf, london.
11 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 1 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1991
Floating charge
Delivered: 29 July 1991
Status: Satisfied on 27 May 1995
Persons entitled: Fullis Russell and Company Limited
Description: (See form 395 for full details). Undertaking and all…
18 July 1991
Software assignment
Delivered: 29 July 1991
Status: Satisfied on 27 May 1995
Persons entitled: Fullis Russell and Company Limited
Description: All the rifht title and interest of greycon consultants…

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