Green 4 Solutions Limited

Active05515543 Private limited company
Incorporated
21 July 2005 (21 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Diego Jose Bunster Echenique
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Stables 1 Howbery Park
Wallingford
OX10 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
Also at Hopewiser Holding Group Limited, Fitronics Limited, CRB Cunninghams Limited · more companies
British
Born January 1972 (54)
Bunster Echenique, Diego Jose
Director · Appointed 1 May 2025
Chilean
Born November 1983
Director · Appointed 11 March 2019
Also at Metalogic Holdings Limited, Hopewiser Holding Group Limited, Fitronics Limited · more companies
British
Born July 1973 (53)
Officer history (18 former)
30 April 2026
Resigned Schilizzi, John as Secretary
5 March 2026
Resigned Baptie, Thomas Andrew as Director
12 February 2026
Appointed Adshead-Grant, Edward as Director
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
20 November 2023
Resigned Mortimer, Robert Alan as Director
17 June 2022
Resigned Down, Chris as Secretary
17 June 2022
Appointed Baptie, Thomas as Secretary
29 April 2022
Appointed Baptie, Thomas Andrew as Director
29 April 2022
Resigned Saklad, Scott Ryan as Director
11 March 2019
Resigned Metcalfe, Elliot Ronald as Director
11 March 2019
Resigned Carmichael, Gordon William as Director
11 March 2019
Appointed Mortimer, Robert Alan as Director
11 March 2019
Appointed Saklad, Scott Ryan as Director
11 March 2019
Resigned Robinson, David John as Director
11 March 2019
Resigned Adamson, Garry Michael as Director
11 March 2019
Resigned Oliver, Peter David as Director
11 March 2019
Appointed Clancy, Richard as Director
11 March 2019
Appointed Down, Chris as Secretary
11 March 2019
Resigned Rolls, Sherry Ann as Secretary
11 March 2019
Resigned Hall, Julian Christopher as Director
1 January 2017
Appointed Adamson, Garry Michael as Director
21 January 2016
Resigned Duncan, Andrew William as Director
21 January 2016
Appointed Metcalfe, Elliot Ronald as Director
1 May 2012
Resigned Robinson, David John as Secretary
1 May 2012
Appointed Rolls, Sherry Ann as Secretary
27 May 2010
Appointed Hall, Julian Christopher as Director
7 March 2007
Resigned Thomson, Stuart Richard as Director
24 March 2006
Appointed Carmichael, Gordon William as Director
14 December 2005
Appointed Robinson, David John as Secretary
14 December 2005
Appointed Oliver, Peter David as Director
14 December 2005
Appointed Duncan, Andrew William as Director
14 December 2005
Appointed Robinson, David John as Director
14 December 2005
Appointed Thomson, Stuart Richard as Director
14 December 2005
Resigned Crescent Hill Limited as Corporate Secretary
14 December 2005
Resigned St Andrews Company Services Limited as Corporate Director
21 July 2005
Appointed Crescent Hill Limited as Corporate Secretary
21 July 2005
Appointed St Andrews Company Services Limited as Corporate Director

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 (3)
1 January 2025
Ceased Jonas Computing (UK) Limited — Owns 75–100% of shares
11 March 2019
Ceased Peter David Oliver — Owns 25–50% of shares
11 March 2019
Ceased David John Robinson — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Constellation Software UK Holdco Ltd
Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited Status not confirmedOwns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
And 11 more
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited This company Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
And 14 more
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
29 July 2026Confirmation statement with updates21 July 2026
Show all recent filings

Some other companies at this address

Ceres Software Group Ltd
Contronics Limited
Dataflow Events Ltd
Fidelity Systems Limited
Greycon Limited
Hellenic Systems Ltd

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