GREEN DUCK LTD

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

This company is commonly known as Green Duck Ltd. The company was founded 20 years ago and was given the registration number 04958553. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Technology House, Western Way, Bury St. Edmunds, Suffolk. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	GREEN DUCK LTD
Company Number	:	04958553
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Technology House, Western Way, Bury St. Edmunds, Suffolk, IP33 3SP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Technology House, Western Way, Bury St. Edmunds, IP33 3SP	Director	22 October 2021	Active
Technology House, Western Way, Bury St. Edmunds, United Kingdom, IP33 3SP	Director	10 November 2003	Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP	Director	01 January 2018	Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP	Director	22 October 2021	Active
80 Commercial End, Swaffham Bulbeck, Cambridge, CB5 0NE	Secretary	10 November 2003	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	10 November 2003	Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP	Director	01 January 2018	Active
Technology House, Western Way, Bury St Edmunds, United Kingdom, IP33 3SP	Director	01 September 2005	Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP	Director	06 March 2019	Active
Technology House, Western Way, Bury St. Edmunds, England, IP33 3SP	Director	11 September 2012	Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP	Director	19 July 2012	Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP	Director	22 October 2021	Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP	Director	01 December 2013	Active
Technology House, Western Way, Bury St. Edmunds, England, IP33 3SP	Director	19 July 2012	Active
Technology House, Western Way, Bury St. Edmunds, IP33 3SP	Director	16 February 2018	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	10 November 2003	Active

People with Significant Control

Xperience Group Holdings Limited
Notified on	:	22 October 2021
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Mathew Peter Green
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Address	:	Technology House, Western Way, Bury St. Edmunds, IP33 3SP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Graham Matthew Duckworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1974
Nationality	:	British
Address	:	Technology House, Western Way, Bury St. Edmunds, IP33 3SP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GREEN DUCK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement