Greycon Limited
- Company number
- 01861647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 1984
- Nature of business
- Business and domestic software development
- Corporate group
- Constellation Software UK Holdco Ltd (134 companies)
Registered office
Previous names
- Greycon Limited (until 1 Feb 1985)
- Nullhigh Limited (until 7 Dec 1984)
- Greycon Consultants Limited (until 23 Aug 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNSTER ECHENIQUE, Diego Jose | Director | 1 May 2025 | |
| CLANCY, Richard | Director | 12 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vesta Software Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2025 | |
| Jonas Computing (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2018 | 1 Jan 2025 |
| Dr Constantine Nicholas Goulimis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 May 2016 | 12 Oct 2018 |
Accounts
Connections
Owned by
Greycon Limited → Vesta Software Group Limited → Constellation Software UK Holdco Ltd
Directors’ other companies
- CLANCY, Richard - Director at London & Zurich Limited
- CLANCY, Richard - Director at Blayhall Marine Limited
- CLANCY, Richard - Director at Fieldwright Limited
- CLANCY, Richard - Director at Wheatley Software Solutions Limited
- CLANCY, Richard - Director at Green 4 Solutions Limited
- CLANCY, Richard - Director at Imaginet Limited
- CLANCY, Richard - Director at Metalogic Holdings Limited
- CLANCY, Richard - Director at Machine Max Limited
- CLANCY, Richard - Director at Jonas Metals Software Limited
- CLANCY, Richard - Director at Fitronics Limited
Companies at the same address
- Ceres Software Group Ltd (16391752)
- Contronics Limited (01390386)
- Dataflow Events Ltd (03190002)
- Fidelity Systems Limited (03217771)
- Fieldwright Limited (17345474)
- Fisikal Limited (06474303)
- Green 4 Solutions Limited (05515543)
- Hellenic Systems Ltd (02316023)
- Imaginet Limited (03042421)
- Jonas Sports Limited (06762041)