GREENFIELD SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03172513

Incorporation date

14/03/1996

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

02/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

22/09/2025

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

View PDF (1 pages)

22/09/2025

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

View PDF (3 pages)

22/09/2025

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

View PDF (64 pages)

22/09/2025

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

View PDF (10 pages)

28/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

26/02/2025

Change of details for Affinitus Group Limited as a person with significant control on 2025-02-25

View PDF (2 pages)

25/02/2025

Change of details for Affinitus Group Limited as a person with significant control on 2025-02-25

View PDF (3 pages)

05/01/2025

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

View PDF (3 pages)

05/01/2025

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

View PDF (1 pages)

05/01/2025

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

View PDF (62 pages)

05/01/2025

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

View PDF (11 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

05/02/2024

Resolutions

View PDF (7 pages)

05/02/2024

Memorandum and Articles of Association

View PDF (44 pages)

02/02/2024

Registration of charge 031725130005, created on 2024-01-30

View PDF (74 pages)

30/06/2023

Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Hellen Stein as a director on 2023-06-16

View PDF (2 pages)

30/06/2023

Appointment of Mrs Nicola Marrison as a director on 2023-06-16

View PDF (2 pages)

30/06/2023

Termination of appointment of Paul John Hardy as a director on 2023-06-16

View PDF (1 pages)

08/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+73.58 % *

* during past year

Cash in Bank

£59,782.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
37.78K
-
0.00
34.44K
-

2022
7
57.20K
-
0.00
59.78K
-

2022
7
57.20K
-
0.00
59.78K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

57.20K £51.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

59.78K £73.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cusk, Patrick James	Director	28/03/2008 - 20/11/2019	25
Wing, Michael John	Secretary	14/03/1996 - 26/03/2008	1
Deane, Michael Phillip	Director	14/03/1996 - 11/05/2002	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/03/1996 - 14/03/1996	99600
Marrison, Nicola	Director	16/06/2023 - Present	68

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About GREENFIELD SOFTWARE LIMITED

GREENFIELD SOFTWARE LIMITED is an(a) Active company incorporated on 14/03/1996 with the registered office located at Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of GREENFIELD SOFTWARE LIMITED?

GREENFIELD SOFTWARE LIMITED is currently Active. It was registered on 14/03/1996 .

Where is GREENFIELD SOFTWARE LIMITED located?

GREENFIELD SOFTWARE LIMITED is registered at Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ.

What does GREENFIELD SOFTWARE LIMITED do?

GREENFIELD SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does GREENFIELD SOFTWARE LIMITED have?

GREENFIELD SOFTWARE LIMITED had 7 employees in 2022.

What is the latest filing for GREENFIELD SOFTWARE LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-25 with no updates.