GREEN 4 SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green 4 Solutions Limited. The company was founded 20 years ago and was given the registration number 05515543. The firm's registered office is in WALLINGFORD. You can find them at Gladstone House, Lupton Road, Wallingford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	GREEN 4 SOLUTIONS LIMITED
Company Number	:	05515543
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Gladstone House, Lupton Road, Wallingford, England, OX10 9BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Stables 1, Howbery Park, Wallingford, England, OX10 8BA	Secretary	20 November 2023	Active
Stables 1, Howbery Park, Wallingford, England, OX10 8BA	Director	29 April 2022	Active
Stables 1, Howbery Park, Wallingford, England, OX10 8BA	Director	11 March 2019	Active
Stables 1, Howbery Park, Wallingford, England, OX10 8BA	Secretary	17 June 2022	Active
Gladstone House, Lupton Road, Wallingford, England, OX10 9BT	Secretary	11 March 2019	Active
16/17, Midland Court, Central Park, Lutterworth, United Kingdom, LE17 4PN	Secretary	14 December 2005	Active
16/17, Midland Court, Central Park, Lutterworth, United Kingdom, LE17 4PN	Secretary	01 May 2012	Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF	Corporate Secretary	21 July 2005	Active
16/17, Midland Court, Central Park, Lutterworth, LE17 4PN	Director	01 January 2017	Active
15, Whitehall Road, Rugby, England, CV21 3AE	Director	24 March 2006	Active
Stable Cottage, Maesgwyn Farm, Cwmbran, Wales, NP44 1AB	Director	14 December 2005	Active
16/17, Midland Court, Central Park, Lutterworth, United Kingdom, LE17 4PN	Director	27 May 2010	Active
7, Long Furlong, Mountsorrel, Loughborough, England, LE12 7BW	Director	21 January 2016	Active
Gladstone House, Lupton Road, Wallingford, England, OX10 9BT	Director	11 March 2019	Active
The Mill House 55 The Green, Lubenham, Market Harborough, LE16 9TD	Director	14 December 2005	Active
12 Bluebell Drive, Bedworth, CV12 0GE	Director	14 December 2005	Active
Gladstone House, Lupton Road, Wallingford, England, OX10 9BT	Director	11 March 2019	Active
19 Maidstone Drive, Wollaton, Nottingham, NG8 2RF	Director	14 December 2005	Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF	Corporate Director	21 July 2005	Active

People with Significant Control

Jonas Computing (Uk) Limited
Notified on	:	11 March 2019
Status	:	Active
Country of residence	:	England
Address	:	Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter David Oliver
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5, Second Floor, The Courtyard, Solihull, England, B91 3DA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David John Robinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5, Second Floor, The Courtyard, Solihull, England, B91 3DA
Nature of control	:	Ownership of shares 25 to 50 percent

GREEN 4 SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement