| Company Name | Greenkey Systems Limited |
|---|---|
| Directors | Alison Jayne Jenkins and Andrew Stephen Marke |
| Company Status | Active |
| Company Number | 02975050 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alison Jayne Jenkins |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
| Director Name | Mr Andrew Stephen Marke |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
| Secretary Name | Alison Jayne Jenkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Andrew Stephen Marke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,863 |
| Cash | £37,636 |
| Current Liabilities | £30,674 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 8 October 2019 | Confirmation statement made on 6 October 2019 with updates (4 pages) |
| 15 January 2019 | Statement of capital following an allotment of shares on 15 January 2019
|
| 15 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 29 November 2018 | Director's details changed for Alison Jayne Jenkins on 29 November 2018 (2 pages) |
| 29 November 2018 | Change of details for Mr Andrew Stephen Marke as a person with significant control on 29 November 2018 (2 pages) |
| 29 November 2018 | Secretary's details changed for Alison Jayne Jenkins on 29 November 2018 (1 page) |
| 29 November 2018 | Director's details changed for Mr Andrew Stephen Marke on 29 November 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 31 July 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 11 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 21 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 5 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 27 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Alison Jayne Jenkins on 5 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Andrew Stephen Marke on 5 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Andrew Stephen Marke on 5 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Andrew Stephen Marke on 5 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Alison Jayne Jenkins on 5 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Alison Jayne Jenkins on 5 October 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 20 August 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 5 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 24 September 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 20 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 1 September 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 14 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 19 August 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 19 August 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 19 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 12 August 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 12 August 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 25 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 18 September 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 18 September 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 16 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 12 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 16 July 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 8 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 24 August 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 24 August 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 13 March 2000 | Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page) |
| 13 March 2000 | Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page) |
| 30 December 1999 | Full accounts made up to 31 October 1999 (8 pages) |
| 30 December 1999 | Full accounts made up to 31 October 1999 (8 pages) |
| 22 October 1999 | Return made up to 06/10/99; full list of members
|
| 22 October 1999 | Return made up to 06/10/99; full list of members
|
| 17 May 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 17 May 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 4 November 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 16 March 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 16 March 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 7 November 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 7 November 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 31 December 1996 | Full accounts made up to 31 October 1996 (10 pages) |
| 31 December 1996 | Full accounts made up to 31 October 1996 (10 pages) |
| 1 November 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 1 November 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 12 January 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 12 January 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 31 October 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 31 October 1995 | Return made up to 06/10/95; full list of members (6 pages) |