# Green 4 Solutions Limited

## Details

- **Company number:** [05515543](https://find-and-update.company-information.service.gov.uk/company/05515543)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Jul 2005
- **Registered office:** Stables 1 Howbery Park, Wallingford, OX10 8BA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (131 companies)


## 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 2018 | £327,272 | £139,477 |
| 31 Dec 2017 | £33,463 | £199,576 |
| 31 Dec 2016 | - | £15,636 |
| 31 Dec 2014 | £315,900 | £23,003 |



## Owned by

Green 4 Solutions Limited → [Vesta Software Group Limited](/company/08242670) → [Constellation Software UK Holdco Ltd](/company/09206065)




## Directors' other companies

- [CLANCY, Richard](/person/6072581) - director at [Pallas Epos Group Limited](/company/01221095)
- [CLANCY, Richard](/person/6072581) - director at [Fieldwright Limited](/company/17345474)
- [CLANCY, Richard](/person/6072581) - director at [Wheatley Software Solutions Limited](/company/03409594)
- [CLANCY, Richard](/person/6072581) - director at [Imaginet Limited](/company/03042421)
- [CLANCY, Richard](/person/6072581) - director at [Metalogic Holdings Limited](/company/06329035)
- [CLANCY, Richard](/person/6072581) - director at [Machine Max Limited](/company/11322220)
- [CLANCY, Richard](/person/6072581) - director at [Jonas Metals Software Limited](/company/02648289)
- [CLANCY, Richard](/person/6072581) - director at [Fitronics Limited](/company/04530620)



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- [Hospitality Tech Holdings Limited](/company/12360644) (12360644)
- [Imaginet Limited](/company/03042421) (03042421)
- [Jonas Event Technology Limited](/company/07864900) (07864900)
- [Jonas Sports Limited](/company/06762041) (06762041)
- [Machine Max Limited](/company/11322220) (11322220)