GREENSHINE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 05954241
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of GREENSHINE SYSTEMS LIMITED are www.greenshinesystems.co.uk, and www.greenshine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Greenshine Systems Limited is a Private Limited Company. The company registration number is 05954241. Greenshine Systems Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Greenshine Systems Limited is Fourth Floor 20 Margaret Street London W1w 8rs. The company`s financial liabilities are £36.92k. It is £3.92k against last year. . VERSOS SECRETARIES LIMITED is a Secretary of the company. BATESON, Benjamin James Anthony is a Director of the company. Secretary OAKLAND SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOWSON, Simon Peter has been resigned. Director RHODES, John Eric has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


greenshine systems Key Finiance

LIABILITIES £36.92k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VERSOS SECRETARIES LIMITED
Appointed Date: 15 May 2013
Director
BATESON, Benjamin James Anthony
Appointed Date: 25 November 2014
37 years old

Resigned Directors

Secretary
OAKLAND SECRETARIES LTD
Resigned: 15 May 2013
Appointed Date: 03 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 October 2006
Director
DOWSON, Simon Peter
Resigned: 27 February 2007
Appointed Date: 03 November 2006
44 years old
Director
RHODES, John Eric
Resigned: 25 November 2014
Appointed Date: 27 February 2007
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 October 2006

GREENSHINE SYSTEMS LIMITED Events

19 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
28 Sep 2015
Total exemption full accounts made up to 31 December 2014
03 Dec 2014
Appointment of Mr Benjamin James Anthony Bateson as a director on 25 November 2014
...
... and 31 more events
07 Nov 2006
Secretary resigned
07 Nov 2006
Ad 03/11/06--------- £ si 1@1=1 £ ic 1/2
07 Nov 2006
New director appointed
07 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
03 Oct 2006
Incorporation

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