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All Information about:

                        
Name

Green 4 Solutions LTD

Address
16/17 Mildland Court
Central Business Park
Lutterworth
Leicestershire
LE17 4PN
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
10 November 2019
Company Register Name Green 4 Solutions Limited
Company Register Address Stables 1 Howbery Park
Wallingford
OX10 8BA
Company No. 05515543 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
62020 - Computer consultancy activities
62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Edger 519 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jonas Computing (Uk) Limited Status: Active Notified: 11/03/2019 Companies House Number: 05301607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Oliver, Peter David Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2019 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Robinson, David John Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2019 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Baptie, Thomas Wallingford, England Status: Active Notified: 29/04/2022 Date of Birth: 04/1984 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Clancy, Richard Wallingford, England Status: Active Notified: 11/03/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schilizzi, John Wallingford, England Status: Active Notified: 20/11/2023 Role: Secretary
    Baptie, Thomas Wallingford, England Status: Ceased Notified: 17/06/2022 Ceased: 20/11/2023 Role: Secretary
    Mortimer, Robert Alan Wallingford, England Status: Ceased Notified: 11/03/2019 Ceased: 20/11/2023 Date of Birth: 05/1979 Occupation: Business Unit Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 4Sight Sport & Leisure LTD Status: Active Notified: 23/06/2017 Companies House Number: 07702320 Nature of Control
  • Ownership of shares - 75% or more