Company information:
Greycon Limited (No: 01861647)
Address: 7 CALICO HOUSE, PLANTATION WHARF, YORK ROAD, LONDON, SW11 3TN
Status: Active
Incorporated: 11-Jul-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 62012 - Business and domestic software development
Current Director: THOMAS BAPTIE ( DOB: Apr-1984 From: Apr-2022 )
Current Director: RICHARD CLANCY ( DOB: Jul-1973 From: Oct-2018 )
Current Director: CONSTANTINE NICHOLAS GOULIMIS ( DOB: Apr-1958 From: Sep-1992 )
Current Secretary: TOM BAPTIE ( From: Oct-2018 )
Current Secretary: JOHN SCHILIZZI ( From: Nov-2023 )
Resigned Director: GREYHAM BRYANT ( DOB: Jun-1931 From: Sep-1992 To: Dec-1999 )
Resigned Director: ALAN ROY CHEESBROUGH ( DOB: Aug-1968 From: Nov-2000 To: Apr-2006 )
Resigned Director: ALEXANDER GEORGE DIMITRIADIS ( DOB: Mar-1956 From: Sep-1992 To: May-1999 )
Resigned Director: STEPHEN RICHARD DUNCAN ( DOB: Jul-1959 From: Sep-1992 To: Jan-1993 )
Resigned Director: HELENE JEANNE MARIE DURREY ( DOB: Aug-1956 From: Feb-1997 To: Aug-1997 )
Resigned Director: PIERS FALLOWFIELD COOPER ( DOB: Feb-1953 From: Jan-2006 To: Oct-2018 )
Resigned Director: THIERRY GUYADER ( DOB: Jul-1964 From: Jan-2000 To: Apr-2006 )
Resigned Director: MARK DOUGLAS KORBY ( DOB: Dec-1963 From: Mar-2005 To: Apr-2006 )
Resigned Director: PETER JAMES REDDING ( DOB: Apr-1964 From: Oct-2018 To: Sep-2022 )
Resigned Director: SCOTT RYAN SAKLAD ( DOB: May-1972 From: Oct-2018 To: Apr-2022 )
Resigned Director: RICHARD SEDGWICK ( DOB: Jun-1959 From: Apr-2006 To: Oct-2018 )
Resigned Director: SIMON NICHOLAS SHIRES ( DOB: Nov-1954 From: May-1999 To: Dec-1999 )
Resigned Secretary: THOMAS BAPTIE ( From: Oct-2018 To: Nov-2023 )
Resigned Secretary: ALEXANDER GEORGE DIMITRIADIS ( DOB: Mar-1956 From: Jan-1993 To: May-1999 )
Resigned Secretary: STEPHEN RICHARD DUNCAN ( DOB: Jul-1959 From: Sep-1992 To: Jan-1993 )
Resigned Secretary: DEBORAH KINGHORN ( DOB: Dec-1971 From: Jun-2005 To: Mar-2006 )
Resigned Secretary: THO THI HOAI NGUYEN ( DOB: Dec-1968 From: Jan-2000 To: Mar-2005 )
Resigned Secretary: RICHARD SEDGWICK ( DOB: Jun-1959 From: Mar-2006 To: Oct-2018 )
Resigned Secretary: SIMON NICHOLAS SHIRES ( DOB: Nov-1954 From: May-1999 To: Dec-1999 )
Persons of Significant Control:
Jonas Computing (Uk) Limited, Gladstone House Hithercroft Road, Wallingford, OX10 9BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-12)
Dr Constantine Nicholas Goulimis, Plantation Wharf, York Road, London, SW11 3TN: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-05-06, Ceased: 2018-10-12)