Greenwich Financial Systems Limited

General information

Name:

Greenwich Financial Systems Ltd

Office Address:

Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon

Number: 05781513

Incorporation date: 2006-04-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05781513 eighteen years ago, Greenwich Financial Systems Limited is categorised as a Private Limited Company. The business present registration address is Buckholt Drive, Warndon Industrial Estate Warndon. The firm has a history in name change. In the past, the firm had three different company names. Up till 2014 the firm was prospering as Open Gi London and up to that point its company name was Greenwich Financial Systems. The enterprise's principal business activity number is 62012 and their NACE code stands for Business and domestic software development. 2022-05-31 is the last time when company accounts were reported.

There seems to be a number of two directors controlling this specific firm now, specifically Simon B. and Charles R. who have been executing the directors assignments for 5 years. In order to find professional help with legal documentation, this firm has been utilizing the skills of Charles R. as a secretary for the last 7 years.

  • Previous company's names
  • Greenwich Financial Systems Limited 2014-04-04
  • Open Gi London Limited 2014-02-03
  • Greenwich Financial Systems Limited 2006-06-07
  • Open G I Limited 2006-04-13

Company staff

Simon B.

Role: Director

Appointed: 12 July 2019

Latest update: 25 March 2024

Charles R.

Role: Director

Appointed: 06 March 2017

Latest update: 25 March 2024

Charles R.

Role: Secretary

Appointed: 06 March 2017

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Open Gi Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Warndon, WR4 9SR and was registered as a PSC under the reg no 01519547.

Open Gi Limited
Address: Buckholt Drive Warndon, Worcester, WR4 9SR, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House England
Registration number 01519547
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st May 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
18
Company Age

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