OpenRegistry
Companies House/Lichfield/Company profile

GREENFIELD SOFTWARE LIMITED

Active
03172513·incorporated 1996-03-14

GREENFIELD SOFTWARE LIMITED is an active UK private limited company, incorporated on 14 March 1996 at Companies House (number 03172513; OpenRegistry canonical ID GB-03172513-greenfield-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,820 active companies registered in Lichfield (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-14
Registered Address
LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of GREENFIELD SOFTWARE LIMITED

Shareholders

Look up shareholders of GREENFIELD SOFTWARE LIMITED

Financials

Check financials of GREENFIELD SOFTWARE LIMITED

Filings

Check filing history of GREENFIELD SOFTWARE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GREENFIELD SOFTWARE LIMITED has 1 person with significant control on file:

  • Affinitus Group Limited (England reg. 02634375). Notified 2019-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Patrick James Cusk born 1974 resident in England, British,American national. Notified 2016-04-06. Ceased 2019-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Laura Hardy born 1974 resident in England, British national. Notified 2019-11-20. Ceased 2019-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul John Hardy born 1968 resident in England, British national. Notified 2019-11-20. Ceased 2019-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Lichfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03172513.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.