General information

Name:

Greycon Ltd

Office Address:

7 Calico House Plantation Wharf SW11 3TN York Road

Number: 01861647

Incorporation date: 1984-11-07

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01861647 - registration number assigned to Greycon Limited. The company was registered as a Private Limited Company on 7th November 1984. The company has existed on the market for fourty years. This enterprise can be found at 7 Calico House Plantation Wharf in York Road. The headquarters' zip code assigned to this place is SW11 3TN. The firm present name is Greycon Limited. The enterprise's previous associates may know the company also as Greycon Consultants, which was in use until 23rd August 1994. The enterprise's principal business activity number is 62012 : Business and domestic software development. The company's latest annual accounts describe the period up to December 31, 2022 and the most current confirmation statement was released on September 28, 2023.

Because of this particular enterprise's size, it was imperative to find additional executives: Thomas B. and Richard C. who have been supporting each other since 2022 to exercise independent judgement of the following company. Additionally, the managing director's tasks are constantly helped with by a secretary - John S., who was appointed by the company in 2023.

  • Previous company's names
  • Greycon Limited 1994-08-23
  • Greycon Consultants Limited 1984-11-07

Company staff

John S.

Role: Secretary

Appointed: 20 November 2023

Latest update: 24 January 2024

Thomas B.

Role: Director

Appointed: 29 April 2022

Latest update: 24 January 2024

Richard C.

Role: Director

Appointed: 12 October 2018

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are as follows: Jonas Computing (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wallingford at Hithercroft Road, OX10 9BT and was registered as a PSC under the reg no 05301607.

Jonas Computing (Uk) Limited
Address: Gladstone House Hithercroft Road, Wallingford, OX10 9BT, United Kingdom
Legal authority English
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05301607
Notified on 12 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Constantine G.
Notified on 6 May 2016
Ceased on 12 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
39
Company Age

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