GREENFOLD SYSTEMS LIMITED
- Company statusadministration
- Company No07765371
- Age13 years 10 months Incorporated 7 September 2011
- Officers4
Address
C/O Frp Advisory Trading Limited(Edinburgh Office), 2nd Floor, 110 Cannon Street, London, EC4N 6EU
GREENFOLD SYSTEMS LIMITED is an administration company incorporated on 7 September 2011 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Liquidation In Administration Appointment Of Administrator
0 Months Ago on 23 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 18 Jul 2025
Mortgage Satisfy Charge Full
0 Months Ago on 02 Jul 2025
Change Account Reference Date Company Previous Extended
1 Month Ago on 20 Jun 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2018
Court Order
6 Years Ago on 31 Oct 2018
Confirmation Statement With No Updates
6 Years Ago on 28 Sep 2018
Legacy
7 Years Ago on 16 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Sep 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 26 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARE, Michael Adrian | secretary | 07 Sept 2011 | |
| GARE, Michael Adrian | director | Jul 1970 | 07 Sept 2011 |
| TAYLOR, William | director | Oct 1960 | 07 Sept 2011 |
| WATERSON, Robert Alexander | director | Jun 1962 | 20 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenfold Systems Holdings Limited | 06 Apr 2016 |
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GARE, Michael Adrian are mutual persons.
GARE, Michael Adrian, WATERSON, Robert Alexander are mutual persons.
GARE, Michael Adrian, WATERSON, Robert Alexander are mutual persons.
GARE, Michael Adrian are mutual persons.
GARE, Michael Adrian are mutual persons.
GARE, Michael Adrian, MCKEE, Ivan Paul are mutual persons.
GARE, Michael Adrian are mutual persons.
GARE, Michael Adrian are mutual persons.
GARE, Michael Adrian are mutual persons.
GARE, Michael Adrian are mutual persons.
GARE, Michael Adrian, MCKEE, Ivan Paul are mutual persons.
GARE, Michael Adrian, MCKEE, Ivan Paul are mutual persons.
GARE, Michael Adrian, MCKEE, Ivan Paul are mutual persons.
GARE, Michael Adrian, TAYLOR, William are mutual persons.
GARE, Michael Adrian are mutual persons.
GARE, Michael Adrian are mutual persons.
GARE, Michael Adrian are mutual persons.
TAYLOR, William are mutual persons.
TAYLOR, William are mutual persons.
TAYLOR, William are mutual persons.
WATERSON, Robert Alexander are mutual persons.
WATERSON, Robert Alexander are mutual persons.
WATERSON, Robert Alexander are mutual persons.
WATERSON, Robert Alexander are mutual persons.
WATERSON, Robert Alexander are mutual persons.
MCKEE, Ivan Paul are mutual persons.
MCKEE, Ivan Paul are mutual persons.
MCKEE, Ivan Paul are mutual persons.
MCKEE, Ivan Paul are mutual persons.
MCKEE, Ivan Paul are mutual persons.
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