GREENFIELD SOFTWARE LIMITED
LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD WS13 8RZ- Active
- Private Limited Company
- Company No. 03172513
- Last Updated: 01 Mar 2024
Company Profile
GREENFIELD SOFTWARE LIMITED was incorporated on Thursday, March 14, 1996 as a Private Limited Company with registered address in LICHFIELD. GREENFIELD SOFTWARE 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 28 years 11 months and 9 days.
| Name | GREENFIELD SOFTWARE LIMITED |
|---|---|
| Company number | 03172513 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Laura Hardy Nationality: British |
Dates: Wednesday, November 20, 2019 - Wednesday, November 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul John Hardy Nationality: British |
Dates: Wednesday, November 20, 2019 - Wednesday, November 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Affinitus Group Limited King Street, ME14 1BG |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Patrick James Cusk Nationality: British,American |
Dates: Wednesday, April 6, 2016 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GREENFIELD SOFTWARE LIMITED | 14 Mar 1996 |