This company is commonly known as Green And Bowen Systems Limited. The company was founded 32 years ago and was given the registration number 02647269. The firm's registered office is in WOLVERHAMPTON. You can find them at Technology Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GREEN AND BOWEN SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02647269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Technology Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, WV10 9RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57 Pennhouse Avenue, Penn, Wolverhampton, WV4 4BD | Secretary | 15 October 1991 | Active |
| 57 Pennhouse Avenue, Penn, Wolverhampton, WV4 4BD | Director | 01 February 1999 | Active |
| 57 Pennhouse Avenue, Penn, Wolverhampton, WV4 4BD | Director | 15 October 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 September 1991 | Active |
| 43, Harrington Way, Ashington, United Kingdom, NE63 9JN | Director | 15 October 1991 | Active |
| 43, Harrington Way, Ashington, United Kingdom, NE63 9JN | Director | 01 February 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 September 1991 | Active |
| Mr Paul Edward Bowen | ||
| Notified on | : | 21 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 57, 57 Pennhouse Avenue, Wolverhampton, England, WV4 4BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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