Active
Company Information for GREENSIDE INTEGRATED SERVICES LIMITED
Briarden Barn, Upper Icknield Way, Cadsden, BERKSHIRE, HP27 0NA,
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Company Registration Number
03824825 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| GREENSIDE INTEGRATED SERVICES LIMITED | ||
| Legal Registered Office | ||
| Briarden Barn Upper Icknield Way Cadsden BERKSHIRE HP27 0NA Other companies in RG1 | ||
| Previous Names | ||
|
| Company Number | 03824825 | |
|---|---|---|
| Company ID Number | 03824825 | |
| Date formed | 1999-08-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-07-31 | |
| Account next due | 2026-04-30 | |
| Latest return | 2025-11-08 | |
| Return next due | 2026-11-22 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB168758451 |
| Last Datalog update: | 2026-01-08 08:11:35 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES ALAN STIRRAT |
||
THOMAS EWART |
||
DANIEL JASON O'CONNOR |
||
JAMES ALAN STIRRAT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENSIDE CONSTRUCTION DEVELOPMENTS LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2002-07-11 | Dissolved 2018-04-24 | |
| GREENSIDE ENGINEERING LIMITED | Company Secretary | 1995-07-19 | CURRENT | 1995-07-19 | Liquidation | |
| 25 GREEN LANE LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
| GREENSIDE CONSTRUCTION DEVELOPMENTS LIMITED | Director | 2002-07-11 | CURRENT | 2002-07-11 | Dissolved 2018-04-24 | |
| GREENSIDE ENGINEERING LIMITED | Director | 1996-04-06 | CURRENT | 1995-07-19 | Liquidation | |
| 25 GREEN LANE LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
| MERGE CONTROLS (2011) LIMITED | Director | 2011-10-07 | CURRENT | 2011-09-27 | Dissolved 2017-06-13 | |
| GREENSIDE CONSTRUCTION DEVELOPMENTS LIMITED | Director | 2002-07-11 | CURRENT | 2002-07-11 | Dissolved 2018-04-24 | |
| GREENSIDE ENGINEERING LIMITED | Director | 1995-07-19 | CURRENT | 1995-07-19 | Liquidation | |
| 25 GREEN LANE LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
| NEDE CONSTRUCTION LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2018-06-19 | |
| MERGE CONTROLS (2011) LIMITED | Director | 2011-10-07 | CURRENT | 2011-09-27 | Dissolved 2017-06-13 | |
| GREENSIDE CONSTRUCTION DEVELOPMENTS LIMITED | Director | 2002-07-11 | CURRENT | 2002-07-11 | Dissolved 2018-04-24 | |
| GREENSIDE ENGINEERING LIMITED | Director | 1995-07-19 | CURRENT | 1995-07-19 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 08/01/26 FROM 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 08/11/25, WITH NO UPDATES | ||
| Change of details for Mr James Alan Stirrat as a person with significant control on 2025-10-31 | ||
| REGISTERED OFFICE CHANGED ON 31/10/25 FROM James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England | ||
| Director's details changed for Mr Daniel Jason O'connor on 2025-10-31 | ||
| Director's details changed for Mr Thomas Ewart on 2025-10-31 | ||
| SECRETARY'S DETAILS CHNAGED FOR JAMES ALAN STIRRAT on 2025-10-31 | ||
| Director's details changed for Mr James Alan Stirrat on 2025-10-31 | ||
| CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN STIRRAT / 02/08/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JASON O'CONNOR / 02/08/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EWART / 02/08/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES ALAN STIRRAT on 2018-08-02 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 758 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALAN STIRRAT | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 758 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| SH01 | 10/05/16 STATEMENT OF CAPITAL GBP 778 | |
| CC04 | Statement of company's objects | |
| RES13 | OTHER FINACIAL BUSINESS 10/05/2016 | |
| RES01 | ADOPT ARTICLES 24/05/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM James Cowper Wesley Gate Queens Road Reading RG1 4AP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM Unit 6 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| RES15 | CHANGE OF NAME 20/03/2013 | |
| CERTNM | Company name changed greenside holdings (uk) LIMITED\certificate issued on 21/03/13 | |
| AR01 | 03/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JASON O'CONNOR / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALAN STIRRAT / 09/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN STIRRAT / 09/01/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JASON O'CONNOR / 02/06/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AR01 | 13/08/09 FULL LIST AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM UNIT 12 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKS HP5 2PX | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'CONNOR / 01/04/2007 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| RES13 | GIVING AUTHORITY 25/03/2008 | |
| RES01 | ADOPT ARTICLES 25/03/2008 | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: THE CHANTRY HADHAM ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2QR | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | ||
| 123 | NC INC ALREADY ADJUSTED 20/06/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | ||
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SURFBURST LIMITED CERTIFICATE ISSUED ON 12/10/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENSIDE INTEGRATED SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as GREENSIDE INTEGRATED SERVICES LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |