GREENGAGE SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREENGAGE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENGAGE SOLUTIONS LIMITED was incorporated 13 years ago on 27/06/2011 and has the registered number: 07683799. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GREENGAGE SOLUTIONS LIMITED was incorporated 13 years ago on 27/06/2011 and has the registered number: 07683799. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GREENGAGE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 LITTLE TRINITY LANE
LONDON
EC4V 2AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SILVER LINED SOLUTIONS LIMITED (until 07/04/2022)
SILVER LINED SOLUTIONS LIMITED (until 07/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. SEAN KIERNAN | Dec 1982 | British | Director | 2023-09-29 | CURRENT |
| CARRIE JEAN SHEILA PICKERING | Secretary | 2011-06-27 UNTIL 2022-04-05 | RESIGNED | ||
| MR ADAM DANIEL DRY | Secretary | 2014-03-07 UNTIL 2014-07-01 | RESIGNED | ||
| MR IAIN WATSON | Dec 1963 | British | Director | 2022-04-05 UNTIL 2023-09-28 | RESIGNED |
| MR MARK PICKERING | Jul 1977 | British | Director | 2011-06-27 UNTIL 2023-09-28 | RESIGNED |
| MANAGING DIRECTOR ADAM DANIEL DRY | Oct 1985 | British | Director | 2012-12-03 UNTIL 2014-03-08 | RESIGNED |
| MR ZIYANG YU | Apr 1980 | Chinese | Director | 2022-04-05 UNTIL 2023-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greengage Global Holding Ltd | 2022-04-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Pickering | 2016-04-06 - 2022-04-05 | 7/1977 | Woodford Green Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Carrie Jean Pickering | 2016-04-06 - 2022-04-05 | 11/1980 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |