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GREENLIGHT INNOVATION LTD

GREENLIGHT INNOVATION LTD

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

    • Overview

    Company NameGREENLIGHT INNOVATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC385141
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREENLIGHT INNOVATION LTD?

    • Wired telecommunications activities (61100) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is GREENLIGHT INNOVATION LTD located?

    Registered Office Address
    3.8 Discovery House Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENLIGHT INNOVATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GREENLIGHT INNOVATION LTD?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for GREENLIGHT INNOVATION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Termination of appointment of Simon James Hardy as a director on Oct 31, 2021

    		1 pagesTM01

    Registered office address changed from Unit a Software Centre Prospect Business Centre Dundee Technology Park, Gemini Crescent Dundee DD2 1TY to 3.8 Discovery House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on Sep 24, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		13 pagesAA

    Registration of charge SC3851410001, created on Dec 06, 2018

    		9 pagesMR01

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Malcolm Charles Jarvis as a person with significant control on Aug 10, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Appointment of Mr Simon James Hardy as a director on Dec 11, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GREENLIGHT INNOVATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Malcolm Charles
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    3.8 Discovery House
    Scotland
    		Secretary
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    3.8 Discovery House
    Scotland
    		154011530001
    JARVIS, Malcolm Charles
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    3.8 Discovery House
    Scotland
    		Director
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    3.8 Discovery House
    Scotland
    		ScotlandBritishDirector117309140003
    HARDY, Simon James
    Winton Drive
    G12 0PZ Glasgow
    15a
    Scotland
    		Director
    Winton Drive
    G12 0PZ Glasgow
    15a
    Scotland
    		ScotlandBritishCompany Director103934430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENLIGHT INNOVATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Charles Jarvis
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    3.8 Discovery House
    Scotland
    		Apr 06, 2016
    Gemini Crescent
    Dundee Technology Park
    DD2 1SW Dundee
    3.8 Discovery House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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