GREEN HAT SOFTWARE LIMITED
Company is dissolved
General Information
NAME
GREEN HAT SOFTWARE LIMITED
COMPANY NUMBER
03395844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/07/1997
(27 years and 6 months old)
WEBSITE
GREENHAT.COM
CONFIRMATION STATEMENT MADE UP TO
01/07/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
01/07/1997
20/08/2008
GREEN HAT CONSULTING LIMITED
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Board Member Ian Duncan Ferguson (913777811) Appointed |
| 06/12/2024 | New Board Member Ian Duncan Ferguson (913777811) Appointed |
| 10/07/2023 | New Board Member Ian Duncan Ferguson (913777811) Appointed |
Credit Risk Overview
Want to learn more about GREEN HAT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREEN HAT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN HAT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/1997 - 10/01/2012 (14 years and 6 months) Secretary: 01/07/1997 - 10/01/2012 (14 years and 6 months) Born in Oct 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/08/1999 - 31/10/2008 (9 years and 2 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Board Member Ian Duncan Ferguson (913777811) Appointed |
| 06/12/2024 | New Board Member Ian Duncan Ferguson (913777811) Appointed |
| 10/07/2023 | New Board Member Ian Duncan Ferguson (913777811) Appointed |
| 14/04/2015 | Change in Reg. Office |
| 06/02/2015 | Change in Reg. Office |
| 04/02/2015 | Ian Duncan Ferguson (919421700) has left the board |
| 04/02/2015 | New Board Member Ian Duncan Ferguson (913777811) Appointed |
| 28/01/2015 | Ian Duncan Ferguson (919421357) has left the board |
| 28/01/2015 | New Board Member Ian Duncan Ferguson (919421700) Appointed |
| 22/01/2015 | Timothy Gingell (916907005) has left the board |
| 22/01/2015 | New Board Member Ian Duncan Ferguson (919421357) Appointed |
| 26/09/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 23/01/2014 | New Board Member Timothy Gingell (916907005) Appointed |
| 16/01/2014 | Eva Darrington (916938129) has left the board |
| 07/12/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 05/06/2013 | Peter Alan Cole (916600954) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
| 02/10/2012 | Change in Reg. Office |
| 01/10/2012 | New Company Secretary Alison Mary Catherine Sullivan Appointed |
| 01/10/2012 | Peter Alan Cole has left the board |
| 01/10/2012 | Change in Reg. Office |
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