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Greycon Limited

01861647

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

STABLES 1, WALLINGFORD, OX10 8BA
Incorporated 07/11/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Richard Clancy

director · Since 12/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 67 other boards

Mr Diego Jose Bunster Echenique

director · Since 01/05/2025

GROUP LEGAL COUNSEL

CHILEAN · CHILE · Age 42

Mr Harshavardhan Ramanan

director · Since 12/02/2026

BRITISH · ENGLAND · Age 49

Also on 23 other boards

Mr Thomas James Withers

director · Since 12/02/2026

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Persons with Significant Control

Vesta Software Group Limited

75–100% shares
75–100% votes
Appoint directors

Stables 1, Howbery Park, Wallingford, OX10 8BA

Reg: 08242670 · Register Of Companies · Limited Company

Notified 01/01/2025

Former PSCs

Dr Constantine Nicholas Goulimis

Ceased 12/10/2018

Jonas Computing (Uk) Limited

Ceased 01/01/2025

Charges3 outstanding

Charge
outstanding

CONSTANTINE NICHOLAS GOULIMIS

Created 15/10/2018Registered 16/10/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/10/2018Registered 15/10/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/10/2018Registered 10/10/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/08/2017Registered 11/08/2017Satisfied 11/10/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/03/2014Registered 01/04/2014Satisfied 03/08/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/03/2014Registered 01/04/2014Satisfied 11/10/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2010Registered 06/11/2010Satisfied 01/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2010Registered 19/03/2010Satisfied 01/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2005Registered 17/03/2005Satisfied 01/04/2014
charge
satisfied

FULLIS RUSSELL AND COMPANY LIMITED

Created 18/07/1991Registered 29/07/1991Satisfied 27/05/1995
charge
satisfied

FULLIS RUSSELL AND COMPANY LIMITED

Created 18/07/1991Registered 29/07/1991Satisfied 27/05/1995