GREYCOURT SOFTWARE LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5HE

Company number 02760747
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address 2 MEDWAY HOUSE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 90 . The most likely internet sites of GREYCOURT SOFTWARE LIMITED are www.greycourtsoftware.co.uk, and www.greycourt-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Ashurst (Kent) Rail Station is 5.5 miles; to Edenbridge Town Rail Station is 7.2 miles; to Buxted Rail Station is 8.6 miles; to Uckfield Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greycourt Software Limited is a Private Limited Company. The company registration number is 02760747. Greycourt Software Limited has been working since 30 October 1992. The present status of the company is Active. The registered address of Greycourt Software Limited is 2 Medway House Lower Road Forest Row East Sussex Rh18 5he. The company`s financial liabilities are £103.08k. It is £57.96k against last year. And the total assets are £180.1k, which is £134.98k against last year. CLINTON, Isabelle Anne Francoise Traclet is a Secretary of the company. CLINTON, Douglas Edward is a Director of the company. KNIGHTS, Matthew Peter is a Director of the company. Secretary CLINTON, Douglas has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director JONES, Pamela Mary has been resigned. Director PHILLIPS, Gary Leslie has been resigned. The company operates in "Business and domestic software development".


greycourt software Key Finiance

LIABILITIES £103.08k
+128%
CASH n/a
TOTAL ASSETS £180.1k
+299%
All Financial Figures

Current Directors

Secretary
CLINTON, Isabelle Anne Francoise Traclet
Appointed Date: 18 August 2004
Director
CLINTON, Douglas Edward
Appointed Date: 10 May 1993
59 years old
Director
KNIGHTS, Matthew Peter
Appointed Date: 26 May 2010
51 years old

Resigned Directors

Secretary
CLINTON, Douglas
Resigned: 18 August 2004
Appointed Date: 10 May 1993
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 10 May 1993
Appointed Date: 30 October 1992
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 10 May 1993
Appointed Date: 30 October 1992
Director
JONES, Pamela Mary
Resigned: 18 August 2004
Appointed Date: 10 May 1993
65 years old
Director
PHILLIPS, Gary Leslie
Resigned: 15 December 1993
Appointed Date: 10 May 1993
60 years old

Persons With Significant Control

Mr Douglas Edward Clinton
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mrs Isabelle Anne Francoise Traclet Clinton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GREYCOURT SOFTWARE LIMITED Events

30 Oct 2016
Confirmation statement made on 30 October 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 90
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 90
...
... and 76 more events
14 Jun 1993
New director appointed
21 May 1993
Director resigned
21 May 1993
Secretary resigned
21 May 1993
Registered office changed on 21/05/93 from: harrington chambers 26 north john street liverpool L2 9RU
30 Oct 1992
Incorporation

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