GREENSIDE INTEGRATED SERVICES LIMITED

GREENSIDE INTEGRATED SERVICES LIMITED is an active private limited company, incorporated on 13 August 1999. The nature of the business is Other engineering activities. The company's registered office is on George Street, Reading. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. GREENSIDE INTEGRATED SERVICES LIMITED previously had the company name GREENSIDE HOLDINGS (UK) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	JAMES COWPER KRESTON 8TH FLOOR SOUTH
Address Line 2	READING BRIDGE HOUSE, GEORGE STREET
Post Town	READING
Country	ENGLAND
Postcode	RG1 8LS

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 21/03/2013 onwards:

GREENSIDE INTEGRATED SERVICES LIMITED

Prior to 21/03/2013:

GREENSIDE HOLDINGS (UK) LIMITED

Directors

(The company's officers)

MR THOMAS EWART

(~56 year old British national)

JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/1999

MR DANIEL JASON O'CONNOR

(~55 year old British national)

JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/1999

MR JAMES ALAN STIRRAT

(~55 year old British national)

JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/1999

JAMES ALAN STIRRAT

(~55 year old British national)

JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY DIRECTOR

Appointed on 01/09/1999

Shareholders

(Persons of Significant Control)

Mr James Alan Stirrat

(~55 year old British national)

James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GREENSIDE CORPORATE INVESTMENTS LIMITED

MR JAMES ALAN STIRRAT

LINDEN WATERLOO ENGINEERING

MR THOMAS EWART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)