GREYCON LIMITED

active Company number 01861647

Private Limited by Shares · Incorporated on 7th Nov 1984

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SIC code: 62012
Registered office: Wallingford, OX10 8BA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GREYCON LIMITED is a private limited by shares company based in Wallingford. It was incorporated on 7th Nov 1984 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

4 Directors View directors

31 Companies at address View all 288 Companies in postcode View postcode

SICs

View other companies in Wallingford (OX) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Diego Bunster Echenique	Director	1st May 2025	This company	Chilean	View profile
Richard Clancy	Director	12th Oct 2018		British	View profile
Harshavardhan Ramanan	Director	12th Feb 2026		British	View profile
Thomas Withers	Director	12th Feb 2026		British	View profile
Vesta Software Group Limited	Corporate PSC	1st Jan 2025	—	—	View profile
Jonas Computing (Uk) Limited (ceased)	Corporate PSC	12th Oct 2018	—	—	View profile
Constantine Nicholas Goulimis (ceased)	PSC	6th May 2016	—	Greek	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
FIELDWRIGHT LIMITED	17345474	17th Jul 2026	active
PALLAS SOFTWARE GROUP LTD	16391755	16th Apr 2025	active
CERES SOFTWARE GROUP LTD	16391752	16th Apr 2025	active
HOSPITALITY TECH HOLDINGS LIMITED	12360644	12th Dec 2019	active
MACHINE MAX LIMITED	11322220	23rd Apr 2018	active

Showing the latest 5 of 30 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Nov 1984
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

7th Nov 1984 Company incorporated
21st Jan 1993 Stephen Duncan resigned as Director
21st Jan 1993 Stephen Duncan resigned as Secretary
21st Jan 1993 Alexander Dimitriadis appointed as Secretary
28th Feb 1997 Helene Durrey appointed as Director
29th Aug 1997 Helene Durrey resigned as Director
18th May 1999 Alexander Dimitriadis resigned as Director
18th May 1999 Alexander Dimitriadis resigned as Secretary
19th May 1999 Simon Shires appointed as Director
19th May 1999 Simon Shires appointed as Secretary
2nd Dec 1999 Simon Shires resigned as Director
2nd Dec 1999 Simon Shires resigned as Secretary
21st Dec 1999 Greyham Bryant resigned as Director
4th Jan 2000 Tho Nguyen appointed as Secretary
14th Jan 2000 Thierry Guyader appointed as Director
30th Nov 2000 Alan Cheesbrough appointed as Director
2nd Mar 2005 Mark Korby appointed as Director
25th Mar 2005 Tho Nguyen resigned as Secretary
1st Jun 2005 Deborah Kinghorn appointed as Secretary
17th Jan 2006 Piers Fallowfield Cooper appointed as Director
3rd Mar 2006 Deborah Kinghorn resigned as Secretary
3rd Mar 2006 Richard Sedgwick appointed as Secretary
5th Apr 2006 Alan Cheesbrough resigned as Director
5th Apr 2006 Thierry Guyader resigned as Director
5th Apr 2006 Mark Korby resigned as Director
7th Apr 2006 Richard Sedgwick appointed as Director
6th May 2016 Constantine Nicholas Goulimis appointed as PSC
12th Oct 2018 Piers Fallowfield Cooper resigned as Director
12th Oct 2018 Scott Saklad appointed as Director
12th Oct 2018 Peter Redding appointed as Director
12th Oct 2018 Richard Sedgwick resigned as Secretary
12th Oct 2018 Thomas Baptie appointed as Secretary
12th Oct 2018 Richard Sedgwick resigned as Director
12th Oct 2018 Richard Clancy appointed as Director
12th Oct 2018 Jonas Computing (Uk) Limited appointed as Corporate PSC
12th Oct 2018 Constantine Nicholas Goulimis ceased to be a PSC
30th Nov 2019 Constantine Goulimis resigned as Director
29th Apr 2022 Scott Saklad resigned as Director
29th Apr 2022 Thomas Baptie appointed as Director
1st Sep 2022 Peter Redding resigned as Director
20th Nov 2023 Thomas Baptie resigned as Secretary
20th Nov 2023 John Schilizzi appointed as Secretary
1st Jan 2025 Vesta Software Group Limited appointed as Corporate PSC
1st Jan 2025 Jonas Computing (Uk) Limited ceased to be a Corporate PSC
1st May 2025 Diego Bunster Echenique appointed as Director
26th Sep 2025 Confirmation statement made up
29th Dec 2025 Thomas Baptie resigned as Director
12th Feb 2026 Harshavardhan Ramanan appointed as Director
12th Feb 2026 Thomas Withers appointed as Director
30th Apr 2026 John Schilizzi resigned as Secretary
30th Sep 2026 Next accounts due

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