Greycon Limited
01861647
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/12/2026
Confirmation statement
Last: 26/09/2026
Due 10/10/2027
Industry
Officers
Former
secretary · Resigned 21/01/1993
director · Resigned 21/01/1993
director · Resigned 29/08/1997
secretary · Resigned 18/05/1999
director · Resigned 18/05/1999
secretary · Resigned 02/12/1999
director · Resigned 02/12/1999
director · Resigned 21/12/1999
secretary · Resigned 25/03/2005
secretary · Resigned 03/03/2006
director · Resigned 05/04/2006
director · Resigned 05/04/2006
director · Resigned 05/04/2006
director · Resigned 12/10/2018
secretary · Resigned 12/10/2018
director · Resigned 12/10/2018
director · Resigned 30/11/2019
director · Resigned 29/04/2022
director · Resigned 01/09/2022
secretary · Resigned 20/11/2023
director · Resigned 29/12/2025
secretary · Resigned 30/04/2026
Persons with Significant Control
Vesta Software Group Limited
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
CONSTANTINE NICHOLAS GOULIMIS
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
STABLES 1
WALLINGFORD
Filing History100 filings
confirmation statement with updates
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person secretary company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
gazette filings brought up to date
gazette notice compulsory
change account reference date company previous shortened
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type group
resolution
change account reference date company current shortened
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with updates
mortgage create with deed with charge number charge creation date
capital allotment shares
resolution
accounts with accounts type group
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type group
resolution
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number
mortgage create with deed with charge number
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
resolution
annual return company with made up date full list shareholders