Green 4 Solutions Limited
- Company number
- 05515543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2005
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities - Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Previous names
- Edger 519 Limited (until 7 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNSTER ECHENIQUE, Diego Jose | Director | 1 May 2025 | |
| CLANCY, Richard | Director | 11 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter David Oliver | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Mar 2019 |
| Mr David John Robinson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Mar 2019 |
| Jonas Computing (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2019 | 1 Jan 2025 |
| 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 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £327,272 | £139,477 |
| 31 Dec 2017 | £33,463 | £199,576 |
| 31 Dec 2016 | - | £15,636 |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £315,900 | £23,003 |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
Green 4 Solutions Limited → Vesta Software Group Limited → Constellation Software UK Holdco Ltd
Directors’ other companies
- CLANCY, Richard - Director at Pallas Epos Group Limited
- CLANCY, Richard - Director at Fieldwright Limited
- CLANCY, Richard - Director at Wheatley Software 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 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)
- Greycon Limited (01861647)
- Hellenic Systems Ltd (02316023)
- Hospitality Tech Holdings Limited (12360644)
- Imaginet Limited (03042421)