Greycon Limited in Plantation Wharf YORK ROAD

Greycon Limited YORK ROAD

Founded in 1984, Greycon, classified under reg no. 01861647 is an active company. Currently registered at 7 Calico House SW11 3TN, York Road the company has been in the business for fourty one years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31. Since 1994/08/23 Greycon Limited is no longer carrying the name Greycon Consultants.

Currently there are 2 directors in the the firm, namely Thomas B. and Richard C.. In addition one secretary - John S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greycon Limited Address / Contact

Office Address	7 Calico House
Office Address2	Plantation Wharf
Town	York Road
Post code	SW11 3TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01861647
Date of Incorporation	Wed, 7th Nov 1984
Industry	Business and domestic software development
End of financial Year	30th December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (287 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

John S.

Position: Secretary

Appointed: 20 November 2023

Thomas B.

Position: Director

Appointed: 29 April 2022

Richard C.

Position: Director

Appointed: 12 October 2018

Constantine G.

Position: Director

Resigned: 30 November 2019

Scott S.

Position: Director

Appointed: 12 October 2018

Resigned: 29 April 2022

Peter R.

Position: Director

Appointed: 12 October 2018

Resigned: 01 September 2022

Thomas B.

Position: Secretary

Appointed: 12 October 2018

Resigned: 20 November 2023

Richard S.

Position: Director

Appointed: 07 April 2006

Resigned: 12 October 2018

Richard S.

Position: Secretary

Appointed: 03 March 2006

Resigned: 12 October 2018

Piers F.

Position: Director

Appointed: 17 January 2006

Resigned: 12 October 2018

Deborah K.

Position: Secretary

Appointed: 01 June 2005

Resigned: 03 March 2006

Mark K.

Position: Director

Appointed: 02 March 2005

Resigned: 05 April 2006

Alan C.

Position: Director

Appointed: 30 November 2000

Resigned: 05 April 2006

Thierry G.

Position: Director

Appointed: 14 January 2000

Resigned: 05 April 2006

Tho N.

Position: Secretary

Appointed: 04 January 2000

Resigned: 25 March 2005

Simon S.

Position: Director

Appointed: 19 May 1999

Resigned: 02 December 1999

Simon S.

Position: Secretary

Appointed: 19 May 1999

Resigned: 02 December 1999

Helene D.

Position: Director

Appointed: 28 February 1997

Resigned: 29 August 1997

Alexander D.

Position: Secretary

Appointed: 21 January 1993

Resigned: 18 May 1999

Alexander D.

Position: Director

Appointed: 28 September 1992

Resigned: 18 May 1999

Greyham B.

Position: Director

Appointed: 28 September 1992

Resigned: 21 December 1999

Stephen D.

Position: Director

Appointed: 28 September 1992

Resigned: 21 January 1993

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we found, there is Vesta Software Group Limited from Wallingford, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonas Computing (Uk) Limited that entered Wallingford, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Constantine G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Vesta Software Group Limited

Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	08242670
Notified on	1 January 2025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonas Computing (Uk) Limited

Gladstone House Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05301607
Notified on	12 October 2018
Ceased on	1 January 2025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Constantine G.

Notified on	6 May 2016
Ceased on	12 October 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Greycon Consultants	August 23, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/12/31 filed on: 28th, November 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/12/31 filed on: 28th, November 2024	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 28th, November 2024	accounts	Free Download (89 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, January 2023	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 5th, January 2023	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 25th, October 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, October 2021	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 21st, May 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, May 2021	accounts	Free Download (82 pages)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 15th, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, December 2019	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/30 filed on: 11th, January 2019	accounts	Free Download (33 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/04/30. filed on: 28th, November 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 2nd, February 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 12th, January 2017	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 6th, February 2015	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 1st, February 2013	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 27th, January 2011	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 2nd, March 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 5th, March 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 8th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 8th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 5th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 5th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 13th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 13th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 5th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 5th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 2nd, March 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 2nd, March 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 1st, June 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 1st, June 1999	accounts	Free Download (16 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 10th, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 10th, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 10th, February 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 10th, February 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 4th, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 4th, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/04/30 filed on: 23rd, December 1994	accounts
AA	Small company accounts made up to 1994/04/30 filed on: 23rd, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 30th, November 1993	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 30th, November 1993	accounts	Free Download
AA	Small company accounts made up to 1992/04/30 filed on: 1st, March 1993	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1992/04/30 filed on: 1st, March 1993	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1991/04/30 filed on: 2nd, December 1991	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1991/04/30 filed on: 2nd, December 1991	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1990/04/30 filed on: 29th, January 1991	accounts	Free Download
AA	Small company accounts made up to 1990/04/30 filed on: 29th, January 1991	accounts
AA	Small company accounts made up to 1989/04/30 filed on: 20th, October 1989	accounts
AA	Small company accounts made up to 1989/04/30 filed on: 20th, October 1989	accounts	Free Download
AA	Small company accounts made up to 1988/04/30 filed on: 15th, June 1989	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1988/04/30 filed on: 15th, June 1989	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1986/04/30 filed on: 5th, June 1987	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1986/04/30 filed on: 5th, June 1987	accounts	Free Download (4 pages)

Greycon Limited YORK ROAD

Greycon Limited Address / Contact

Company Information / Profile

Company staff

John S.

Thomas B.

Richard C.

Constantine G.

Scott S.

Peter R.

Thomas B.

Richard S.

Richard S.

Piers F.

Deborah K.

Mark K.

Alan C.

Thierry G.

Tho N.

Simon S.

Simon S.

Helene D.

Alexander D.

Alexander D.

Greyham B.

Stephen D.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us