What Greycon say about themselves
“Greycon provides industry-specific software designed for roll-based & flat sheet manufacturers. Streamline your production processes & improve efficiencies”
Greycon Limited
- Incorporated
- 7 November 1984 (42 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Diego Jose Bunster Echenique
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Stables 1 Howbery ParkWallingfordOX10 8BA
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born September 1976 (50)
Director · Appointed 12 February 2026
British
Born February 1975 (51)
Bunster Echenique, Diego Jose
Director · Appointed 1 May 2025
Chilean
Born November 1983
Director · Appointed 12 October 2018
British
Born July 1973 (53)
Officer history (22 former)
30 April 2026
Resigned Schilizzi, John as Secretary
12 February 2026
12 February 2026
29 December 2025
1 May 2025
Appointed Bunster Echenique, Diego Jose as Director
20 November 2023
Appointed Schilizzi, John as Secretary
20 November 2023
Resigned Baptie, Thomas as Secretary
1 September 2022
29 April 2022
29 April 2022
30 November 2019
12 October 2018
Appointed Baptie, Thomas as Secretary
12 October 2018
12 October 2018
12 October 2018
12 October 2018
12 October 2018
Resigned Fallowfield Cooper, Piers as Director
12 October 2018
7 April 2006
5 April 2006
5 April 2006
Resigned Korby, Mark Douglas as Director
5 April 2006
Resigned Cheesbrough, Alan Roy as Director
3 March 2006
3 March 2006
17 January 2006
Appointed Fallowfield Cooper, Piers as Director
1 June 2005
25 March 2005
Resigned Nguyen, Tho Thi Hoai as Secretary
2 March 2005
Appointed Korby, Mark Douglas as Director
30 November 2000
Appointed Cheesbrough, Alan Roy as Director
14 January 2000
4 January 2000
Appointed Nguyen, Tho Thi Hoai as Secretary
21 December 1999
Resigned Bryant, Greyham as Director
2 December 1999
Resigned Shires, Simon Nicholas as Secretary
2 December 1999
Resigned Shires, Simon Nicholas as Director
19 May 1999
Appointed Shires, Simon Nicholas as Director
19 May 1999
Appointed Shires, Simon Nicholas as Secretary
18 May 1999
Resigned Dimitriadis, Alexander George as Director
18 May 1999
Resigned Dimitriadis, Alexander George as Secretary
29 August 1997
Resigned Durrey, Helene Jeanne Marie as Director
28 February 1997
Appointed Durrey, Helene Jeanne Marie as Director
21 January 1993
Resigned Duncan, Stephen Richard, Dr as Director
21 January 1993
Resigned Duncan, Stephen Richard, Dr as Secretary
21 January 1993
Appointed Dimitriadis, Alexander George as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08242670
Former controllers (2)
1 January 2025
Ceased Jonas Computing (UK) Limited — Owns 75–100% of shares
12 October 2018
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Vertus Group UK Holdco Limited Owns 75–100% of shares
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Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
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Fieldwright Limited Owns 75–100% of shares
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Greycon Limited This company Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 April 2026 | Termination of appointment of a secretary |
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