GREENZONE SOFTWARE DEVELOPMENT LIMITED
- Company statusactive
- Company No13000002
- Age4 years 8 months Incorporated 5 November 2020
- Officers3
Address
The Corner House, Brunel Drive, Newark, Nottinghamshire, NG24 2EG, United Kingdom
GREENZONE SOFTWARE DEVELOPMENT LIMITED is an active company incorporated on 5 November 2020 and based in Newark, Nottinghamshire, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 01 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
4 Months Ago on 13 Mar 2025
Accounts With Accounts Type Group
7 Months Ago on 11 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
9 Months Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
9 Months Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2023
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Nov 2022
Accounts With Accounts Type Group
2 Years Ago on 08 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 06 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Mar 2021
Capital Allotment Shares
4 Years Ago on 08 Mar 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 27 Feb 2021
Incorporation Company
4 Years Ago on 05 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Joe Matthew | director | Feb 1986 | 31 Mar 2025 |
| BRATLEY, Bruce Victor | director | Apr 1970 | 31 Mar 2025 |
| HICKS, Rodney Charles | director | Jul 1979 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Mile Limited | 31 Mar 2025 | |
| Mr Patrick Alexander Mcconnell | Dec 1966 | 05 Nov 2020 |
| Mr David Miller | Dec 1960 | 05 Nov 2020 |
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ALLEN, Joe Matthew, BRATLEY, Bruce Victor, HICKS, Rodney Charles, MCCONNELL, Patrick Alexander are mutual persons.
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HICKS, Rodney Charles are mutual persons.
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HICKS, Rodney Charles are mutual persons.
HICKS, Rodney Charles are mutual persons.
HICKS, Rodney Charles are mutual persons.
MCCONNELL, Patrick Alexander are mutual persons.
MCCONNELL, Patrick Alexander are mutual persons.
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MCCONNELL, Patrick Alexander are mutual persons.
MCCONNELL, Patrick Alexander are mutual persons.
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