| Company Name | Greensync Limited |
|---|---|
| Company Status | Active |
| Company Number | 08069731 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2012(11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Scott Green |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 23 Linden Avenue Darlington DL3 8PS |
| Secretary Name | Mrs Rachel Frances Green |
|---|---|
| Status | Current |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Linden Avenue Darlington DL3 8PS |
| Director Name | Mrs Rachel Frances Green |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(3 years, 10 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Linden Avenue Darlington County Durham DL3 8PS |
| Director Name | Mr Samuel Jacob Green |
|---|---|
| Date of Birth | January 2005 (Born 19 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(11 years after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Linden Avenue Darlington DL3 8PS |
Location
| Registered Address | 23 Linden Avenue Darlington DL3 8PS |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Shareholders
| 50 at £0.01 | Rachel Green 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Scott Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,708 |
| Cash | £124,182 |
| Current Liabilities | £28,160 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month, 1 week from now) |
Filing History
| 4 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
| 30 January 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 16 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 21 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 18 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 17 May 2018 | Change of details for Mr Scott Green as a person with significant control on 30 June 2016 (2 pages) |
| 26 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 5 February 2018 | Second filing of Confirmation Statement dated 15/05/2017 (7 pages) |
| 16 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 16 May 2017 | 15/05/17 Statement of Capital gbp 1.00
|
| 17 March 2017 | Appointment of Rachel Green as a director on 6 April 2016 (3 pages) |
| 17 March 2017 | Appointment of Rachel Green as a director on 6 April 2016 (3 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 23 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 13 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2012 | Incorporation
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| 15 May 2012 | Incorporation
|