GREENFOX SYSTEMS LTD.
Non-Trading
General Information
NAME
GREENFOX SYSTEMS LTD.
COMPANY NUMBER
09980776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/02/2016
(8 years and 10 months old)
WEBSITE
portcullismedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
18/10/2021
22/03/2022
SPINNAKER ESTATES MANAGEMENT LTD.
View all previous names
SHROPSHIRE
TF7 4FB
Telephone: 08002461664
TPS: No
Units 3 & 4 Merlin Park
Halesfield 19
Telford
Shropshire TF7 4FB
TF7 4FB
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 |
|---|---|---|
| ROCKPORT MANAGEMENT | N/A | N/A |
| RHODES SPECIALIST VEHICLES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Confirmation Statement filed |
| 27/09/2023 | Stephanie Margaret Flanagan (926184911) has left the board |
Credit Risk Overview
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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 GREENFOX SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENFOX SYSTEMS LTD.?
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 |
|---|---|---|---|---|
|
21/04/2022 - Present (2 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/08/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/08/2017 - 17/08/2017 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKPORT MANAGEMENT | N/A | N/A |
| RHODES SPECIALIST VEHICLES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Confirmation Statement filed |
| 27/09/2023 | Stephanie Margaret Flanagan (926184911) has left the board |
| 27/09/2023 | Ross Jade Pritchard (929389380) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 25/04/2022 | PORTCULLIS GROUP HOLDINGS LIMITED (927961452) has left the board |
| 25/04/2022 | New Board Member Jake Flanagan (913969730) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Stephanie Margaret Flanagan (926184911) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 24/03/2022 | Hayden Kenneth Brown-Ford (928789226) has left the board |
| 24/03/2022 | Jason Christopher Leigh (924163429) has left the board |
| 24/03/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Ross Jade Pritchard (929389380) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | Stephanie Margaret Flanagan (926184911) has left the board |
| 05/10/2021 | New Board Member Jason Christopher Leigh (924163429) Appointed |
| 05/10/2021 | New Board Member Hayden Kenneth Brown-Ford (928789226) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | Stephanie Margaret Flanagan (926184911) has left the board |
| 05/10/2021 | New Board Member Jason Christopher Leigh (924163429) Appointed |
| 05/10/2021 | New Board Member Hayden Kenneth Brown-Ford (928789226) Appointed |
| 13/05/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member PORTCULLIS GROUP HOLDINGS LIMITED (927961452) Appointed |
| 15/02/2021 | New Board Member Stephanie Margaret Flanagan (926184911) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 26/11/2020 | New Board Member Yon Saunders (926317326) Appointed |
| 26/11/2020 | New Board Member Simon Mark Jenkins (926317328) Appointed |
| 05/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 29/07/2020 | New Accounts filed |
| 27/07/2020 | PORTCULLIS GROUP HOLDINGS (923717378) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 08/09/2019 | New Accounts filed |
| 02/09/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 28/08/2017 | New Board Member PORTCULLIS GROUP HOLDINGS (923717378) Appointed |
| 28/08/2017 | Change in Reg. Office |
| 28/08/2017 | PORTCULLIS SECURITY SOLUTIONS (923695719) has left the board |
| 21/08/2017 | ROCKPORT MANAGEMENT LTD. (920378963) has left the board |
| 21/08/2017 | New Board Member PORTCULLIS SECURITY SOLUTIONS (923695719) Appointed |
| 03/02/2017 | New Annual Return filed |
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