Company NameGreenford Systems Ltd.
DirectorsRhys Owain Wait and Sandra Muriel Wait
Company StatusActive
Company NumberSC326136
CategoryPrivate Limited Company
Incorporation Date21 June 2007(16 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Rhys Owain Wait
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Director NameMrs Sandra Muriel Wait
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Secretary NameMrs Sandra Muriel Wait
NationalityBritish
StatusCurrent
Appointed21 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed21 June 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed21 June 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.greenfordsystems.com

Location

Registered AddressVictoria House
13 Victoria Street
Aberdeen
AB10 1XB
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Rhys Owain Wait
50.00%
Ordinary
50 at £1Susan Muriel Wait
50.00%
Ordinary

Financials

Year2014
Net Worth£22,769
Cash£34,565
Current Liabilities£27,962

Accounts

Latest Accounts30 September 2023 (5 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return21 June 2023 (9 months ago)
Next Return Due5 July 2024 (3 months, 2 weeks from now)

Filing History

24 September 2020Director's details changed for Mrs Sandra Muriel Wait on 23 September 2020 (2 pages)
24 September 2020Change of details for Mrs Sandra Muriel Wait as a person with significant control on 23 September 2020 (2 pages)
24 September 2020Change of details for Mr Rhys Owain Wait as a person with significant control on 23 September 2020 (2 pages)
24 September 2020Director's details changed for Mr Rhys Owain Wait on 23 September 2020 (2 pages)
22 June 2020Confirmation statement made on 21 June 2020 with updates (4 pages)
16 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
21 June 2019Confirmation statement made on 21 June 2019 with updates (4 pages)
4 March 2019Micro company accounts made up to 30 September 2018 (6 pages)
21 June 2018Confirmation statement made on 21 June 2018 with updates (4 pages)
21 May 2018Change of details for Mrs Sandra Muriel Wait as a person with significant control on 21 May 2018 (2 pages)
21 May 2018Change of details for Mr Rhys Owain Wait as a person with significant control on 21 May 2018 (2 pages)
21 May 2018Secretary's details changed for Mrs Sandra Muriel Wait on 21 May 2018 (1 page)
21 May 2018Director's details changed for Mrs Sandra Muriel Wait on 21 May 2018 (2 pages)
21 May 2018Director's details changed for Mr Rhys Owain Wait on 21 May 2018 (2 pages)
22 February 2018Micro company accounts made up to 30 September 2017 (6 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (6 pages)
9 February 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
9 February 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
21 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(5 pages)
21 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(5 pages)
14 March 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
14 March 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
7 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(5 pages)
7 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(5 pages)
3 March 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
3 March 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(5 pages)
30 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(5 pages)
27 March 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
27 March 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
25 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
6 February 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
6 February 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
17 January 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 January 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 June 2011Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
21 June 2011Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 30 September 2010 (8 pages)
21 December 2010Total exemption small company accounts made up to 30 September 2010 (8 pages)
30 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
30 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
4 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2009Return made up to 21/06/09; full list of members (4 pages)
30 June 2009Return made up to 21/06/09; full list of members (4 pages)
11 March 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 March 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 July 2008Return made up to 21/06/08; full list of members (4 pages)
9 July 2008Return made up to 21/06/08; full list of members (4 pages)
11 July 2007New secretary appointed;new director appointed (2 pages)
11 July 2007New secretary appointed;new director appointed (2 pages)
5 July 2007Ad 27/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 July 2007New director appointed (2 pages)
5 July 2007Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
5 July 2007New director appointed (2 pages)
5 July 2007Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
5 July 2007Ad 27/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 June 2007Secretary resigned (1 page)
27 June 2007Secretary resigned (1 page)
27 June 2007Director resigned (1 page)
27 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
27 June 2007Director resigned (1 page)
27 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
21 June 2007Incorporation (17 pages)
21 June 2007Incorporation (17 pages)