GREEN 4 SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05515543

Incorporation date

21/07/2005

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/01/2023)

05/03/2026

Termination of appointment of Thomas Andrew Baptie as a director on 2026-03-05

View PDF (1 pages)

14/02/2026

Appointment of Mr Edward Adshead-Grant as a director on 2026-02-12

View PDF (2 pages)

20/01/2026

Statement of capital following an allotment of shares on 2025-12-29

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26/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

26/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (96 pages)

26/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

26/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (7 pages)

21/05/2025

Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01

View PDF (2 pages)

21/03/2025

Notification of Vesta Software Group Limited as a person with significant control on 2025-01-01

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21/03/2025

Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (89 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

22/11/2023

Registered office address changed from Gladstone House Lupton Road Wallingford OX10 9BT England to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-22

View PDF (1 pages)

22/11/2023

Termination of appointment of Robert Alan Mortimer as a director on 2023-11-20

View PDF (1 pages)

22/11/2023

Termination of appointment of Thomas Baptie as a secretary on 2023-11-20

View PDF (1 pages)

22/11/2023

Appointment of Mr John Schilizzi as a secretary on 2023-11-20

View PDF (2 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

25/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Down, Chris	Secretary	11/03/2019 - 17/06/2022	-
Baptie, Thomas	Secretary	17/06/2022 - 20/11/2023	-
Oliver, Peter David	Director	14/12/2005 - 11/03/2019	4
Thomson, Stuart Richard	Director	14/12/2005 - 07/03/2007	-
Metcalfe, Elliot Ronald	Director	21/01/2016 - 11/03/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GREEN 4 SOLUTIONS LIMITED

GREEN 4 SOLUTIONS LIMITED is an(a) Active company incorporated on 21/07/2005 with the registered office located at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN 4 SOLUTIONS LIMITED?

GREEN 4 SOLUTIONS LIMITED is currently Active. It was registered on 21/07/2005 .

Where is GREEN 4 SOLUTIONS LIMITED located?

GREEN 4 SOLUTIONS LIMITED is registered at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA.

What does GREEN 4 SOLUTIONS LIMITED do?

GREEN 4 SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GREEN 4 SOLUTIONS LIMITED?

The latest filing was on 05/03/2026: Termination of appointment of Thomas Andrew Baptie as a director on 2026-03-05.