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GREEN PELICAN SOFTWARE LIMITED

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

This company is commonly known as Green Pelican Software Limited. The company was founded 14 years ago and was given the registration number 07057460. The firm's registered office is in ILFORD. You can find them at 249 Cranbrook Road, , Ilford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GREEN PELICAN SOFTWARE LIMITED
Company Number:07057460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2009
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:249 Cranbrook Road, Ilford, England, IG1 4TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249, Cranbrook Road, Ilford, England, IG1 4TG

Director20 October 2011Active
249, Cranbrook Road, Ilford, England, IG1 4TG

Director20 October 2011Active
Tuscam House, Trafalgar Way, Camberley, GU15 3BN

Director26 October 2009Active
Tuscam House, Trafalgar Way, Camberley, GU15 3BN

Director26 October 2009Active

People with Significant Control

Mr Joacim Victor
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:249, Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marko Stasic
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:249, Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-02-04Address

Change registered office address company with date old address new address.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type dormant.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-03-23Accounts

Accounts with accounts type dormant.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type dormant.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Officers

Change person director company with change date.

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2013-10-30Officers

Change person director company with change date.

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2013-03-13Accounts

Accounts with accounts type dormant.

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2012-11-15Address

Change registered office address company with date old address.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Officers

Termination director company with name.

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