GREYCON LIMITED

7 CALICO HOUSE, PLANTATION WHARF, YORK ROAD  SW11 3TN
  • Active
  • Private Limited Company
  • Company No. 01861647
  • Last Updated: 01 Mar 2024

Company Profile

GREYCON LIMITED was incorporated on Wednesday, November 7, 1984 as a Private Limited Company with registered address in YORK ROAD. GREYCON LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 39 years 10 months and 15 days.

Name GREYCON LIMITED
Company number 01861647
Company type Private Limited Company
Incorporation date 07 Nov 1984
Status Active
Industry (SIC 2007)

Address

Registered Address 7 CALICO HOUSE
PLANTATION WHARF
YORK ROAD
SW11 3TN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jonas Computing (Uk) Limited Hithercroft Road, OX10 9BT Dates: Friday, October 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Constantine Nicholas Goulimis Nationality: Greek Dates: Friday, May 6, 2016 - Friday, October 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
GREYCON LIMITED 07 Nov 1984