GREENSEC LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENSEC LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI637902
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENSEC LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GREENSEC LTD. located?

    Registered Office Address
    29 Gloucester Park
    BT26 6HE Hillsborough
    Down
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GREENSEC LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Jul 01, 2016

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    SH01
    incorporationApr 19, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GREENSEC LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Marc Robert Adrian
    Gloucester Park
    BT26 6HE Hillsborough
    29
    Down
    United Kingdom
    Director
    Gloucester Park
    BT26 6HE Hillsborough
    29
    Down
    United Kingdom
    Northern IrelandBritish207273960001

    Who are the persons with significant control of GREENSEC LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Robert Adrian Green
    Gloucester Park
    BT26 6HE Hillsborough
    29
    Down
    United Kingdom
    Apr 19, 2016
    Gloucester Park
    BT26 6HE Hillsborough
    29
    Down
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0