Greyridge Software Limited

Company Name	Greyridge Software Limited
Directors	Thomas Philip Hill and Anthony Matthew Johnston
Company Status	Active
Company Number	05322105
Category	Private Limited Company
Incorporation Date	29 December 2004(19 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Thomas Philip Hill
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 January 2005(4 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	15 Manor Grove Benton Newcastle Upon Tyne NE7 7XQ

Director Name	Mr Anthony Matthew Johnston
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 January 2005(4 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cube The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Secretary Name	Mr Anthony Matthew Johnston
Nationality	British
Status	Current
Appointed	06 May 2005(4 months, 1 week after company formation)
Appointment Duration	18 years, 11 months
Role	Co Director
Correspondence Address	The Coach House Highford Lane Hexham Northumberland NE46 2DD

Director Name	Mr Andrew Howard Thomas
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2011)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	80 Brantwood Avenue West Monkseaton Whitley Bay NE25 8NL

Secretary Name	Mr Andrew Howard Thomas
Nationality	British
Status	Resigned
Appointed	26 January 2005(4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 06 May 2005)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	80 Brantwood Avenue West Monkseaton Whitley Bay NE25 8NL

Secretary Name	Mr Andrew Howard Thomas
Status	Resigned
Appointed	29 December 2009(5 years after company formation)
Appointment Duration	2 years (resigned 31 December 2011)
Role	Company Director
Correspondence Address	Room 04 Ground Floor Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	29 December 2004(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2004(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	greyridge.com
Email address	[email protected]
Telephone	0800 8047473
Telephone region	Freephone

Location

Registered Address	The Cube The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at £1	Enterprise 360 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,155
Cash	£71,090
Current Liabilities	£58,267

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

14 June 2005	Delivered on: 22 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Outstanding

14 June 2005

Delivered on: 22 June 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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.
Outstanding

Filing History

29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
6 November 2019	Satisfaction of charge 2 in full (1 page)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
28 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (5 pages)
26 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (5 pages)
26 January 2015	Secretary's details changed for Mr Anthony Matthew Johnston on 14 August 2014 (1 page)
26 January 2015	Secretary's details changed for Mr Anthony Matthew Johnston on 14 August 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 January 2014	Secretary's details changed for Mr Anthony Matthew Johnston on 20 June 2013 (1 page)
21 January 2014	Secretary's details changed for Mr Anthony Matthew Johnston on 20 June 2013 (1 page)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (5 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Termination of appointment of Andrew Thomas as a secretary (1 page)
5 January 2012	Termination of appointment of Andrew Thomas as a director (1 page)
5 January 2012	Termination of appointment of Andrew Thomas as a secretary (1 page)
5 January 2012	Termination of appointment of Andrew Thomas as a director (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Director's details changed for Mr Anthony Matthew Johnston on 1 December 2010 (2 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Director's details changed for Mr Anthony Matthew Johnston on 1 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Anthony Matthew Johnston on 1 December 2010 (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 June 2010	Registered office address changed from 24 Leazes Park Road Newcastle upon Tyne Tyne & Wear NE1 4PG on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from 24 Leazes Park Road Newcastle upon Tyne Tyne & Wear NE1 4PG on 24 June 2010 (1 page)
5 January 2010	Director's details changed for Mr Thomas Philip Hill on 29 December 2009 (2 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Anthony Matthew Johnston on 29 December 2009 (2 pages)
5 January 2010	Director's details changed for Andrew Howard Thomas on 29 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Anthony Matthew Johnston on 29 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Mr Anthony Matthew Johnston on 29 December 2009 (1 page)
5 January 2010	Director's details changed for Andrew Howard Thomas on 29 December 2009 (2 pages)
5 January 2010	Appointment of Mr Andrew Howard Thomas as a secretary (1 page)
5 January 2010	Appointment of Mr Andrew Howard Thomas as a secretary (1 page)
5 January 2010	Director's details changed for Mr Thomas Philip Hill on 29 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Mr Anthony Matthew Johnston on 29 December 2009 (1 page)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2009	Return made up to 29/12/08; full list of members (4 pages)
6 January 2009	Return made up to 29/12/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Registered office changed on 17/01/08 from: I6, 6-8 charlotte square newcastle upon tyne tyne & wear NE1 4XF (1 page)
17 January 2008	Registered office changed on 17/01/08 from: I6, 6-8 charlotte square newcastle upon tyne tyne & wear NE1 4XF (1 page)
17 January 2008	Return made up to 29/12/07; full list of members (2 pages)
17 January 2008	Return made up to 29/12/07; full list of members (2 pages)
17 January 2008	Location of register of members (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Location of debenture register (1 page)
17 January 2008	Location of debenture register (1 page)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 February 2007	Return made up to 29/12/06; full list of members (2 pages)
16 February 2007	Return made up to 29/12/06; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 January 2006	Location of register of members (1 page)
16 January 2006	Location of debenture register (1 page)
16 January 2006	Return made up to 29/12/05; full list of members (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: I6 6-8 charlotte square newcastle upon tyne tyne & wear NE1 4XF (1 page)
16 January 2006	Location of register of members (1 page)
16 January 2006	Location of debenture register (1 page)
16 January 2006	Registered office changed on 16/01/06 from: I6 6-8 charlotte square newcastle upon tyne tyne & wear NE1 4XF (1 page)
16 January 2006	Return made up to 29/12/05; full list of members (2 pages)
22 June 2005	Particulars of mortgage/charge (7 pages)
22 June 2005	Particulars of mortgage/charge (7 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 1 st james gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 1 st james gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Ad 26/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2005	Ad 26/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
29 December 2004	Incorporation (22 pages)
29 December 2004	Incorporation (22 pages)