Green Fox It Services Limited

Active10174130 Private limited company
Incorporated
11 May 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Boruvka
Accounts type
Small
Region
Yorkshire
Address
The Pinnacle
Floor 19
67 Albion Street
Leeds
LS1 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Boruvka, Martin
Director · Appointed 26 March 2026
Swiss
Born April 1981 (45)
Officer history (6 former)
3 September 2026
Resigned Glegg, Robert Ashley as Director
26 March 2026
Appointed Boruvka, Martin as Director
6 March 2025
Resigned Ryder, Nigel Martyn as Director
3 February 2025
Appointed Glegg, Robert Ashley as Director
31 July 2024
Resigned Rollason, Michelle Marianne as Director
18 June 2024
Appointed Ryder, Nigel Martyn as Director
31 August 2019
Resigned Goodair, Robert as Director
31 January 2018
Appointed Rollason, Michelle Marianne as Director
31 January 2018
Appointed Goodair, Robert as Director
31 January 2018
Resigned Hart, Claire Susanne as Director
31 January 2018
Resigned Hart, James David Russell as Director
11 May 2016
Appointed Hart, Claire Susanne as Director
11 May 2016
Appointed Hart, James David Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10091491
Former controllers (1)
11 May 2016
Ceased James David Russell Hart — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Support Warehouse Limited Owns 75–100% of shares
Epd Holdings Limited Owns 75–100% of shares
Europlus Direct Limited Owns 75–100% of shares
Green Fox It Services Limited This company Owns 75–100% of shares
Tesedi UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director

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