GL

GREYCON LIMITED

Active

Company number 01861647

Wallingford, England · Incorporated 7 November 1984

Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England

Last updated on 28 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 June 2017

Company history

Previous company names

NULLHIGH LIMITED · 7 November 1984 – 7 December 1984

GREYCON LIMITED · 7 December 1984 – 1 February 1985

GREYCON CONSULTANTS LIMITED · 1 February 1985 – 23 August 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vesta Software Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2025

Funding

1 funding round
8 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2025 View
Legacy
Accounts
26 November 2025 View
Legacy
Other
26 November 2025 View
Legacy
Other
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2024 View
Legacy
Accounts
28 November 2024 View
Legacy
Other
28 November 2024 View
Legacy
Other
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2023 View
Legacy
Accounts
19 September 2023 View
Legacy
Other
19 September 2023 View
Legacy
Other
19 September 2023 View
Change Person Secretary Company With Change Date
Officers
21 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2023 View
Legacy
Accounts
5 January 2023 View
Legacy
Other
5 January 2023 View
Legacy
Other
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2021 View
Legacy
Accounts
25 October 2021 View
Legacy
Other
17 October 2021 View
Legacy
Other
17 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2021 View
Legacy
Other
21 May 2021 View
Legacy
Other
21 May 2021 View
Legacy
Accounts
20 May 2021 View
Gazette Filings Brought Up To Date
Gazette
12 May 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Group
Accounts
11 January 2019 View
Resolution
Resolution
2 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2018 View
Accounts With Accounts Type Group
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2017 View
Capital Allotment Shares
Capital
8 June 2017 View
Resolution
Resolution
31 March 2017 View
Accounts With Accounts Type Group
Accounts
12 January 2017 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Change Person Secretary Company With Change Date
Officers
25 October 2016 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Group
Accounts
29 January 2016 View
Resolution
Resolution
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Group
Accounts
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Accounts With Accounts Type Group
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2011 View
Resolution
Resolution
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Legacy
Mortgage
6 November 2010 View
Legacy
Mortgage
19 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2007 View
Legacy
Annual Return
10 November 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Mortgage
17 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2005 View
Legacy
Capital
24 February 2005 View
Resolution
Resolution
16 February 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
5 March 2004 View
Legacy
Annual Return
18 September 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Annual Return
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Address
30 October 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
22 November 2000 View
Resolution
Resolution
5 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Officers
23 March 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
22 September 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Address
4 June 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Accounts With Accounts Type Small
Accounts
10 February 1998 View
Legacy
Annual Return
27 October 1997 View
Legacy
Officers
19 March 1997 View
Accounts With Accounts Type Small
Accounts
10 February 1997 View
Legacy
Annual Return
22 October 1996 View
Legacy
Capital
5 March 1996 View
Accounts With Accounts Type Small
Accounts
4 March 1996 View
Memorandum Articles
Incorporation
26 February 1996 View
Resolution
Resolution
26 February 1996 View
Legacy
Annual Return
17 October 1995 View
Legacy
Address
3 August 1995 View
Legacy
Mortgage
27 May 1995 View
Legacy
Mortgage
27 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
23 December 1994 View
Legacy
Annual Return
24 October 1994 View
Certificate Change Of Name Company
Change Of Name
22 August 1994 View
Accounts With Accounts Type Full
Accounts
30 November 1993 View
Legacy
Annual Return
5 October 1993 View
Accounts With Accounts Type Small
Accounts
1 March 1993 View
Legacy
Officers
29 January 1993 View
Legacy
Officers
29 January 1993 View
Legacy
Annual Return
7 October 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
22 April 1992 View
Accounts With Accounts Type Small
Accounts
2 December 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Annual Return
21 November 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Mortgage
29 July 1991 View
Legacy
Mortgage
29 July 1991 View
Accounts With Accounts Type Small
Accounts
29 January 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Officers
16 July 1990 View
Legacy
Officers
30 January 1990 View
Accounts With Accounts Type Small
Accounts
20 October 1989 View
Legacy
Annual Return
20 October 1989 View
Memorandum Articles
Incorporation
16 October 1989 View
Resolution
Resolution
16 October 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Address
3 August 1989 View
Legacy
Annual Return
12 July 1989 View
Accounts With Accounts Type Small
Accounts
15 June 1989 View
Legacy
Capital
8 May 1989 View
Legacy
Address
14 April 1989 View
Accounts With Accounts Type Small
Accounts
5 June 1987 View
Legacy
Annual Return
5 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
10 October 1986 View
Legacy
Gazette
10 October 1986 View
Legacy
Officers
23 June 1986 View
Certificate Change Of Name Company
Change Of Name
1 February 1985 View
Certificate Change Of Name Company
Change Of Name
7 December 1984 View
Miscellaneous
Miscellaneous
7 November 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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