Greycon Limited

Company Name	Greycon Limited
Directors	Richard Clancy and Thomas Baptie
Company Status	Active
Company Number	01861647
Category	Private Limited Company
Incorporation Date	7 November 1984(39 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Richard Clancy
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(33 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Calico House Plantation Wharf York Road London SW11 3TN

Director Name	Mr Thomas Baptie
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(37 years, 6 months after company formation)
Appointment Duration	2 years
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	The Thames Wing Howbery Park Wallingford OX10 8FD

Secretary Name	Mr John Schilizzi
Status	Current
Appointed	20 November 2023(39 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Stables 1 Howbery Park Wallingford Oxon OX10 8BA

Director Name	Greyham Bryant
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 December 1999)
Role	University Professor
Correspondence Address	18 Wimborne Avenue Norwood Green Middlesex UB2 4HB

Director Name	Alexander George Dimitriadis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 September 1992(7 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 May 1999)
Role	Engineering Consultant
Correspondence Address	Beauchamp Place 14 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	Dr Stephen Richard Duncan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(7 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 January 1993)
Role	Engineering Consultant
Correspondence Address	73 Cumberland Road Hanwell London W7 2EH

Director Name	Dr Constantine Nicholas Goulimis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 September 1992(7 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (resigned 30 November 2019)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	7 Calico House Plantation Wharf York Road London SW11 3TN

Secretary Name	Dr Stephen Richard Duncan
Nationality	British
Status	Resigned
Appointed	28 September 1992(7 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 January 1993)
Role	Company Director
Correspondence Address	73 Cumberland Road Hanwell London W7 2EH

Secretary Name	Alexander George Dimitriadis
Nationality	Greek
Status	Resigned
Appointed	21 January 1993(8 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 May 1999)
Role	Company Director
Correspondence Address	Beauchamp Place 14 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	Helene Jeanne Marie Durrey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 1997(12 years, 3 months after company formation)
Appointment Duration	6 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	130 Woodsford Square London W14 8DT

Director Name	Simon Nicholas Shires
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(14 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 December 1999)
Role	Accountant
Correspondence Address	The Hop Kiln 98 The Street Puttenham Guildford Surrey GU3 1AU

Secretary Name	Simon Nicholas Shires
Nationality	British
Status	Resigned
Appointed	19 May 1999(14 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 December 1999)
Role	Company Director
Correspondence Address	The Hop Kiln 98 The Street Puttenham Guildford Surrey GU3 1AU

Secretary Name	Tho Thi Hoai Nguyen
Nationality	British
Status	Resigned
Appointed	04 January 2000(15 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 2005)
Role	Company Director
Correspondence Address	4 Foxbury Road Bromley Kent BR1 4DQ

Director Name	Thierry Guyader
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2000(15 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	3801 Devon Drive Birmingham Alabama 35209 United States

Director Name	Alan Roy Cheesbrough
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(16 years after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 2006)
Role	Software Engineer
Correspondence Address	Sefton Cottage High Street, Welford On Avon Stratford Upon Avon Warwickshire CV37 8EA

Director Name	Mark Douglas Korby
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 March 2005(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2006)
Role	Consulting Manager
Correspondence Address	4595 Cedarcrest Ave North Vancouver B. C. V7r 3r2 Foreign

Secretary Name	Mrs Deborah Kinghorn
Nationality	British
Status	Resigned
Appointed	01 June 2005(20 years, 7 months after company formation)
Appointment Duration	9 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	73 Casterbridge Road Blackheath London SE3 9AD

Director Name	Piers Fallowfield Cooper
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(21 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 October 2018)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Calico House Plantation Wharf York Road London SW11 3TN

Secretary Name	Mr Richard Sedgwick
Nationality	British
Status	Resigned
Appointed	03 March 2006(21 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Calico House Plantation Wharf York Road London SW11 3TN

Director Name	Mr Richard Sedgwick
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(21 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Calico House Plantation Wharf York Road London SW11 3TN

Director Name	Mr Peter James Redding
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(33 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Calico House Plantation Wharf York Road London SW11 3TN

Director Name	Mr Scott Ryan Saklad
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2018(33 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Calico House Plantation Wharf York Road London SW11 3TN

Secretary Name	Mr Thomas Baptie
Status	Resigned
Appointed	12 October 2018(33 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 November 2023)
Role	Company Director
Correspondence Address	7 Calico House Plantation Wharf York Road London SW11 3TN

Contact

Website	greycon.com
Telephone	020 79780700
Telephone region	London

Location

Registered Address	7 Calico House Plantation Wharf York Road London SW11 3TN
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

59.2k at £0.01	Constantine Nicholas Goulimis 51.75% Ordinary
6.4k at £0.01	Thierry Guyader 5.59% Ordinary
48.8k at £0.01	Ees Trustees International LTD 42.66% Ordinary

Financials

Year	2014
Turnover	£4,488,072
Gross Profit	£3,025,572
Net Worth	£1,702,704
Cash	£749,999
Current Liabilities	£1,685,374

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Charges

28 March 2014	Delivered on: 1 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1. by way of fixed charge:. I. All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower;. Ii. All other interests belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land;. Iii. The benefit of all other agreements relating to the property to which it is or may become a party or otherwise entitled;. Iv. All plant and machinery owned by the borrower and its interest in any plant and machinery in its possession;. V. all shares held by it and/or any nominee on its behalf and all related rights;. Vi. All benefits in respect of the insurances including all claims and the refund of any premiums;. Vii. Its rights under the appointment of any managing agent of any of the properties;. Viii. The deposits;. 1. all of its book debts;. 2. all of its other debts, and prepayments, the proceeds of the same and all monies due and owing to it; and. 3. the full benefit of all security interests, collateral instruments and other rights relating to any of the foregoing;. Ix. All its goodwill and uncalled capital from time to time; and. X. the benefit of all authorisations held in connection with its business or the use of any charged assets and the right to recover and receive all compensation which may be payable to it in respect of such authorisations or the charged assets.. Notification of addition to or amendment of charge. Outstanding
28 March 2014	Delivered on: 1 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1. by way of legal mortgage of the property known as unit 7, calico house, clove hitch quay, london SW11 3TN and registered at land registry under title number TGL330494 (â€œthe propertyâ€); and. 2. by way of fixed charge:. (Ii) all plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property;. (Iii) all fixtures and fittings from time to time attached to the property;. (Iv) all other chattels of the borrower located at the property and not ordinarily disposed of in the ordinary course of business;. (V) all benefits in respect of the insurances including all claims and the refund of any premiums;. (Vi) all rents receivable from any lease granted of the property; and. (Vii) all the goodwill of the borrower's business carried on at the property.. Notification of addition to or amendment of charge. Outstanding
15 October 2018	Delivered on: 16 October 2018 Persons entitled: Constantine Nicholas Goulimis Classification: A registered charge Particulars: By way of fixed charge: I. All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower; ii. All other interests belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land; ill. The benefit of all other agreements relating to the property to which it is or may become a party or otherwise entitled; iv. All shares held by it and/or any nominee on its behalf and all related rights; v its rights under the appointment of any managing agent of any of the properties. Outstanding
12 October 2018	Delivered on: 15 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
3 October 2018	Delivered on: 10 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
8 August 2017	Delivered on: 11 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
1 November 2010	Delivered on: 6 November 2010 Satisfied on: 1 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 7 second floor calico house clove hitch quay london t/no TGL330494 any other interest,rents received,all goodwill and the proceeds of any insurance see image for full details. Fully Satisfied
16 March 2010	Delivered on: 19 March 2010 Satisfied on: 1 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£550,000.00 due or to become due. Particulars: Unit 7 second floor calico house plantation wharf, london. Fully Satisfied
11 March 2005	Delivered on: 17 March 2005 Satisfied on: 1 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 July 1991	Delivered on: 29 July 1991 Satisfied on: 27 May 1995 Persons entitled: Fullis Russell and Company Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee agreement of even date and under the terms of the charge. Particulars: (See form 395 for full details). Undertaking and all property and assets. Fully Satisfied
18 July 1991	Delivered on: 29 July 1991 Satisfied on: 27 May 1995 Persons entitled: Fullis Russell and Company Limited Classification: Software assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee agreementof even date and under the terms of the charge. Particulars: All the rifht title and interest of greycon consultants limited in and to the sowre and objet code forms of all the company's utility and applications software (see form 395 for full details). Fully Satisfied

Filing History

15 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
27 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
23 July 2020	Termination of appointment of Constantine Nicholas Goulimis as a director on 30 November 2019 (1 page)
17 December 2019	Full accounts made up to 31 December 2018 (36 pages)
18 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
11 January 2019	Group of companies' accounts made up to 30 April 2018 (33 pages)
2 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 November 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
17 October 2018	Notification of Jonas Computing (Uk) Limited as a person with significant control on 12 October 2018 (2 pages)
17 October 2018	Appointment of Mr Scott Saklad as a director on 12 October 2018 (2 pages)
17 October 2018	Appointment of Mr Richard Clancy as a director on 12 October 2018 (2 pages)
17 October 2018	Cessation of Constantine Nicholas Goulimis as a person with significant control on 12 October 2018 (1 page)
17 October 2018	Appointment of Mr Peter James Redding as a director on 12 October 2018 (2 pages)
17 October 2018	Termination of appointment of Piers Fallowfield Cooper as a director on 12 October 2018 (1 page)
17 October 2018	Termination of appointment of Richard Sedgwick as a secretary on 12 October 2018 (1 page)
17 October 2018	Appointment of Mr Tom Baptie as a secretary on 12 October 2018 (2 pages)
17 October 2018	Termination of appointment of Richard Sedgwick as a director on 12 October 2018 (1 page)
16 October 2018	Registration of charge 018616470013, created on 15 October 2018 (25 pages)
15 October 2018	Registration of charge 018616470012, created on 12 October 2018 (12 pages)
11 October 2018	Satisfaction of charge 018616470010 in full (1 page)
11 October 2018	Satisfaction of charge 018616470009 in full (1 page)
10 October 2018	Registration of charge 018616470011, created on 3 October 2018 (12 pages)
8 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
3 August 2018	Satisfaction of charge 018616470008 in full (4 pages)
2 February 2018	Group of companies' accounts made up to 30 April 2017 (33 pages)
30 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
11 August 2017	Registration of charge 018616470010, created on 8 August 2017 (12 pages)
11 August 2017	Registration of charge 018616470010, created on 8 August 2017 (12 pages)
8 June 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 1,164.5 (3 pages)
8 June 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 1,164.5 (3 pages)
31 March 2017	Resolutions RES13 ‐ Agreement 09/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
31 March 2017	Resolutions RES13 ‐ Agreement 09/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
12 January 2017	Group of companies' accounts made up to 30 April 2016 (34 pages)
12 January 2017	Group of companies' accounts made up to 30 April 2016 (34 pages)
25 October 2016	Director's details changed for Mr Richard Sedgwick on 20 October 2016 (2 pages)
25 October 2016	Director's details changed for Piers Fallowfield Cooper on 20 October 2016 (2 pages)
25 October 2016	Secretary's details changed for Mr Richard Sedgwick on 20 October 2016 (1 page)
25 October 2016	Director's details changed for Mr Constantine Nicholas Goulimis on 20 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Richard Sedgwick on 20 October 2016 (2 pages)
25 October 2016	Secretary's details changed for Mr Richard Sedgwick on 20 October 2016 (1 page)
25 October 2016	Director's details changed for Mr Constantine Nicholas Goulimis on 20 October 2016 (2 pages)
25 October 2016	Director's details changed for Piers Fallowfield Cooper on 20 October 2016 (2 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 January 2016	Group of companies' accounts made up to 30 April 2015 (28 pages)
29 January 2016	Group of companies' accounts made up to 30 April 2015 (28 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
13 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,144.5 (6 pages)
13 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,144.5 (6 pages)
6 February 2015	Group of companies' accounts made up to 30 April 2014 (27 pages)
6 February 2015	Group of companies' accounts made up to 30 April 2014 (27 pages)
6 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,144.5 (6 pages)
6 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,144.5 (6 pages)
1 April 2014	Satisfaction of charge 4 in full (4 pages)
1 April 2014	Satisfaction of charge 7 in full (4 pages)
1 April 2014	Registration of charge 018616470009 (19 pages)
1 April 2014	Registration of charge 018616470008 (19 pages)
1 April 2014	Satisfaction of charge 3 in full (4 pages)
1 April 2014	Satisfaction of charge 7 in full (4 pages)
1 April 2014	Registration of charge 018616470008 (19 pages)
1 April 2014	Satisfaction of charge 4 in full (4 pages)
1 April 2014	Satisfaction of charge 3 in full (4 pages)
1 April 2014	Registration of charge 018616470009 (19 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (25 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (25 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,144.5 (6 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,144.5 (6 pages)
1 February 2013	Total exemption full accounts made up to 30 April 2012 (15 pages)
1 February 2013	Total exemption full accounts made up to 30 April 2012 (15 pages)
5 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (15 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (15 pages)
25 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
20 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 November 2010	Director's details changed for Richard Sedgwick on 28 September 2010 (2 pages)
15 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
15 November 2010	Director's details changed for Richard Sedgwick on 28 September 2010 (2 pages)
15 November 2010	Director's details changed for Constantine Nicholas Goulimis on 28 September 2010 (2 pages)
15 November 2010	Director's details changed for Piers Fallowfield Cooper on 28 September 2010 (2 pages)
15 November 2010	Director's details changed for Constantine Nicholas Goulimis on 28 September 2010 (2 pages)
15 November 2010	Director's details changed for Piers Fallowfield Cooper on 28 September 2010 (2 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
1 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (6 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
30 September 2008	Return made up to 28/09/08; full list of members (6 pages)
30 September 2008	Return made up to 28/09/08; full list of members (6 pages)
5 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
5 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
20 November 2007	Return made up to 28/09/07; change of members (7 pages)
20 November 2007	Return made up to 28/09/07; change of members (7 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
10 November 2006	Return made up to 28/09/06; full list of members (8 pages)
10 November 2006	Return made up to 28/09/06; full list of members (8 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
8 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
8 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
28 October 2005	Return made up to 28/09/05; full list of members (8 pages)
28 October 2005	Return made up to 28/09/05; full list of members (8 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
24 February 2005	S-div 18/02/05 (1 page)
24 February 2005	S-div 18/02/05 (1 page)
16 February 2005	Resolutions RES13 ‐ Sub div shares 24/01/05 (4 pages)
16 February 2005	Resolutions RES13 ‐ Sub div shares 24/01/05 (4 pages)
9 November 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2004	Full accounts made up to 30 April 2003 (12 pages)
5 March 2004	Full accounts made up to 30 April 2003 (12 pages)
18 September 2003	Return made up to 28/09/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
18 September 2003	Return made up to 28/09/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
13 June 2003	Full accounts made up to 30 April 2002 (13 pages)
13 June 2003	Full accounts made up to 30 April 2002 (13 pages)
7 November 2002	New director appointed (1 page)
7 November 2002	Return made up to 28/09/02; full list of members (6 pages)
7 November 2002	New director appointed (1 page)
7 November 2002	Secretary's particulars changed (1 page)
7 November 2002	Return made up to 28/09/02; full list of members (6 pages)
7 November 2002	Secretary's particulars changed (1 page)
30 October 2002	Location of register of members (1 page)
30 October 2002	Location of register of members (1 page)
5 March 2002	Full accounts made up to 30 April 2001 (15 pages)
5 March 2002	Full accounts made up to 30 April 2001 (15 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
9 October 2001	Return made up to 28/09/01; full list of members (6 pages)
9 October 2001	Return made up to 28/09/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (17 pages)
2 March 2001	Full accounts made up to 30 April 2000 (17 pages)
22 November 2000	Return made up to 28/09/00; full list of members (5 pages)
22 November 2000	Return made up to 28/09/00; full list of members (5 pages)
5 April 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
5 April 2000	Â£ ic 1150/1090 29/09/99 Â£ sr 60@1=60 (2 pages)
5 April 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
5 April 2000	Â£ ic 1150/1090 29/09/99 Â£ sr 60@1=60 (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (17 pages)
2 March 2000	Full accounts made up to 30 April 1999 (17 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
8 December 1999	Secretary resigned;director resigned (1 page)
8 December 1999	Secretary resigned;director resigned (1 page)
22 September 1999	Return made up to 28/09/99; no change of members (8 pages)
22 September 1999	Return made up to 28/09/99; no change of members (8 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Secretary resigned;director resigned (1 page)
4 June 1999	Return made up to 28/09/98; full list of members (7 pages)
4 June 1999	Return made up to 28/09/98; full list of members (7 pages)
1 June 1999	Full accounts made up to 30 April 1998 (16 pages)
1 June 1999	Full accounts made up to 30 April 1998 (16 pages)
10 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
10 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
27 October 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 October 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
10 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
10 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
22 October 1996	Return made up to 28/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1996	Return made up to 28/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 March 1996	Â£ sr 1@1 28/04/95 (1 page)
5 March 1996	Â£ sr 1@1 28/04/95 (1 page)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
26 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 February 1996	Memorandum and Articles of Association (22 pages)
26 February 1996	Memorandum and Articles of Association (22 pages)
17 October 1995	Return made up to 28/09/95; no change of members (4 pages)
17 October 1995	Return made up to 28/09/95; no change of members (4 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
22 August 1994	Company name changed greycon consultants LIMITED\certificate issued on 23/08/94 (2 pages)
22 August 1994	Company name changed greycon consultants LIMITED\certificate issued on 23/08/94 (2 pages)
1 March 1993	Accounts for a small company made up to 30 April 1992 (6 pages)
1 March 1993	Accounts for a small company made up to 30 April 1992 (6 pages)
2 December 1991	Accounts for a small company made up to 30 April 1991 (6 pages)
2 December 1991	Accounts for a small company made up to 30 April 1991 (6 pages)
20 October 1989	Return made up to 28/09/89; full list of members (5 pages)
20 October 1989	Return made up to 28/09/89; full list of members (5 pages)
16 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
16 October 1989	Memorandum and Articles of Association (20 pages)
16 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
16 October 1989	Memorandum and Articles of Association (20 pages)
12 July 1989	Return made up to 25/11/88; full list of members (5 pages)
12 July 1989	Return made up to 25/11/88; full list of members (5 pages)
15 June 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
15 June 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
5 June 1987	Accounts for a small company made up to 30 April 1986 (4 pages)
5 June 1987	Accounts for a small company made up to 30 April 1986 (4 pages)
10 October 1986	Memorandum and Articles of Association (13 pages)
10 October 1986	Memorandum and Articles of Association (13 pages)
1 February 1985	Company name changed\certificate issued on 01/02/85 (2 pages)
1 February 1985	Company name changed\certificate issued on 01/02/85 (2 pages)
7 December 1984	Company name changed\certificate issued on 07/12/84 (4 pages)
7 December 1984	Company name changed\certificate issued on 07/12/84 (4 pages)
7 November 1984	Certificate of incorporation (1 page)
7 November 1984	Certificate of incorporation (1 page)

Greycon Limited

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