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
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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 7 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 Jan 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/08/2017 - Present (7 years and 3 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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