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GREYCOURT SOFTWARE LIMITED

Company summary

Company number: 02760747
Status: ACTIVE
Incorporated / age: 30 October 199233 years
Registered office: 483 Green Lanes, London, N13 4BS, England
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 03:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
483 Green Lanes, London, N13 4BS, England
Nature of business
Business and domestic software development

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLINTON, Isabelle Anne Francoise Traclet ACTIVE	Secretary	18 Aug 2004				Lines Corner, Hartfield Road, Forest Row, East Sussex, RH18 5NF, United Kingdom
CLINTON, Douglas Edward ACTIVE	Director	10 May 1993		France	August 1966	483, Green Lanes, London, N13 4BS, England
KNIGHTS, Matthew Peter ACTIVE	Director	26 May 2010		United Kingdom	November 1974	483, Green Lanes, London, N13 4BS, England
CLINTON, Douglas RESIGNED	Secretary	10 May 1993	18 Aug 2004			12 Bedford Close, London, W4 2UE
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Oct 1992	10 May 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP
JONES, Pamela Mary RESIGNED	Director	10 May 1993	18 Aug 2004		August 1960	72 King Henrys Reach, Hammersmith, London, W6 9RH
PHILLIPS, Gary Leslie RESIGNED	Director	10 May 1993	15 Dec 1993		June 1965	Flat 11, 121 Landsdowne Road, Notting Hill, London, W11 2LF
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	30 Oct 1992	10 May 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP

CLINTON, Douglas Edward ACTIVE
Role: Director
Appointed on: 10 May 1993
Country of Residence: France
Date of birth: August 1966
Address: 483, Green Lanes, London, N13 4BS, England

KNIGHTS, Matthew Peter ACTIVE
Role: Director
Appointed on: 26 May 2010
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 483, Green Lanes, London, N13 4BS, England

CLINTON, Douglas RESIGNED
Role: Secretary
Appointed on: 10 May 1993
Resigned on: 18 Aug 2004
Address: 12 Bedford Close, London, W4 2UE

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Oct 1992
Resigned on: 10 May 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

JONES, Pamela Mary RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 18 Aug 2004
Date of birth: August 1960
Address: 72 King Henrys Reach, Hammersmith, London, W6 9RH

PHILLIPS, Gary Leslie RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 15 Dec 1993
Date of birth: June 1965
Address: Flat 11, 121 Landsdowne Road, Notting Hill, London, W11 2LF

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Oct 1992
Resigned on: 10 May 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP