GREEN HILLS SOFTWARE LTD.
2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE OX26 6QB- Active
- Private Limited Company
- Company No. 03635298
- Last Updated: 03 Apr 2024
Company Profile
GREEN HILLS SOFTWARE LTD. was incorporated on Tuesday, September 15, 1998 as a Private Limited Company with registered address in OXFORDSHIRE. GREEN HILLS SOFTWARE LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years and 6 days.
| Name | GREEN HILLS SOFTWARE LTD. |
|---|---|
| Company number | 03635298 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MINTON PLACE, VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
|---|---|
| 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 |
|---|---|
| Mr Jeffrey Randall Hazarian Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jeremy Stephen Flann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Dan O'Dowd Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jonathan Samuel Peploe-Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2024 |
| Last confirmation statement dated | 06 September 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN HILLS SOFTWARE LTD. | 15 Sep 1998 |