About

Registered Number: 03635298
Date of Incorporation: 15/09/1998 (21 years and 4 months ago)
Company Status: Active
Registered Address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

 

Green Hills Software Ltd was registered on 15 September 1998 and are based in Oxfordshire, it has a status of "Active". The current directors of this company are listed as Flann, Jeremy Stephen, Hazarian, Jeffrey Randall, Peploe-williams, Jonathan Samuel, Ch Business Services Limited, Nappi, Martin Vincent. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLANN, Jeremy Stephen 04 November 2013 - 1
HAZARIAN, Jeffrey Randall 25 February 2009 - 1
PEPLOE-WILLIAMS, Jonathan Samuel 15 September 1998 - 1
NAPPI, Martin Vincent 15 September 1998 24 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Stephen Flann/
1965-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Jeffrey Randall Hazarian/
1955-11
Individual person with significant control American/
United States
  • Has significant influence or control
Mr Jonathan Samuel Peploe-Williams/
1960-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Dan O'Dowd/
1956-08
Individual person with significant control American/
United States
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 26 September 2019
TM02 - Termination of appointment of secretary 07 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 September 2018
CH01 - Change of particulars for director 11 September 2018
CH01 - Change of particulars for director 11 September 2018
PSC01 - N/A 21 September 2017
CH04 - Change of particulars for corporate secretary 20 September 2017
CS01 - N/A 20 September 2017
PSC09 - N/A 20 September 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 04 August 2016
TM02 - Termination of appointment of secretary 17 May 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 01 October 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 18 June 2014
AP01 - Appointment of director 13 November 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 13 May 2011
TM02 - Termination of appointment of secretary 18 April 2011
AP04 - Appointment of corporate secretary 18 April 2011
AP04 - Appointment of corporate secretary 18 April 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 16 September 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
AA - Annual Accounts 31 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 15 May 2008
287 - Change in situation or address of Registered Office 03 October 2007
363a - Annual Return 18 September 2007
AA - Annual Accounts 22 July 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 02 October 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 28 October 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 30 October 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 14 July 2003
288c - Notice of change of directors or secretaries or in their particulars 19 February 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 08 August 2001
395 - Particulars of a mortgage or charge 13 July 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 12 September 2000
DISS40 - Notice of striking-off action discontinued 28 March 2000
363s - Annual Return 24 March 2000
GAZ1 - First notification of strike-off action in London Gazette 22 February 2000
287 - Change in situation or address of Registered Office 28 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 1998
225 - Change of Accounting Reference Date 29 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
RESOLUTIONS - N/A 22 September 1998
NEWINC - New incorporation documents 15 September 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 10 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.