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GREYSTOKE SYSTEMS LIMITED

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

This company is commonly known as Greystoke Systems Limited. The company was founded 28 years ago and was given the registration number 03091017. The firm's registered office is in BASINGSTOKE. You can find them at 1 Ramsholt Close, North Waltham, Basingstoke, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GREYSTOKE SYSTEMS LIMITED
Company Number:03091017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1995
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Ramsholt Close, North Waltham, Basingstoke, Hampshire, RG25 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Ramsholt Close, North Waltham, Basingstoke, RG25 2DG

Secretary15 August 1995Active
1 Ramsholt Close, North Waltham, Basingstoke, RG25 2DG

Director15 August 1995Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary14 August 1995Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director14 August 1995Active

People with Significant Control

Mr Ross Fruen
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:English
Address:1 Ramsholt Close, Basingstoke, RG25 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Jeannette Margaret Elspeth Arm
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:English
Address:1 Ramsholt Close, Basingstoke, RG25 2DG
Nature of control:
  • Significant influence or control

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
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Change account reference date company current extended.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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