GREEN FIELDS TECHNOLOGY LIMITED
Company is dissolved
General Information
NAME
GREEN FIELDS TECHNOLOGY LIMITED
COMPANY NUMBER
05383833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/03/2005
(19 years and 8 months old)
WEBSITE
www.greenfields.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2021
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5DJ
Telephone: 08452007845
TPS: No
Fountain House
130 Fenchurch Street
LONDON
EC3M 5DJ
Telephone: 2007845
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 13/11/2024 | New Board Member Andrew David Paul Insley (915808602) Appointed |
| 25/06/2024 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
Credit Risk Overview
Want to learn more about GREEN FIELDS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREEN FIELDS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN FIELDS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 17306 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 19726 |
View Report |
|
11/03/2005 - 22/12/2015 (10 years and 9 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/03/2005 - 12/10/2006 (1 years and 6 months) Born in Dec 1976 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 13/11/2024 | New Board Member Andrew David Paul Insley (915808602) Appointed |
| 25/06/2024 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 25/06/2024 | New Board Member Andrew David Paul Insley (915808602) Appointed |
| 19/10/2023 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 01/06/2023 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 01/06/2023 | New Board Member Andrew David Paul Insley (915808602) Appointed |
| 01/06/2023 | New Board Member Peter Mark Sweetbaum (920017815) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 11/03/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 05/12/2018 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 15/10/2018 | Ryan Thomas Styles (921079014) has left the board |
| 11/04/2018 | Change in Reg. Office |
| 10/03/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Board Member Andrew David Paul Insley (915808602) Appointed |
| 20/02/2018 | New Accounts filed |
| 17/11/2017 | David Richard Mezher (916420605) has left the board |
| 23/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 14/10/2016 | New Board Member David Richard Mezher (916420605) Appointed |
| 26/07/2016 | New Board Member Ryan Thomas Styles (921079014) Appointed |
| 06/07/2016 | Rosa Kathleen Howard (920412744) has left the board |
| 06/07/2016 | Rosa Kathleen Howard (912656441) has left the board |
| 06/07/2016 | Sebastian Christopher Gray (908025159) has left the board |
| 06/07/2016 | New Board Member Peter Mark Sweetbaum (920017815) Appointed |
| 29/04/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 15/01/2016 | New Company Secretary Rosa Kathleen Howard (920412744) Appointed |
| 15/01/2016 | Matthew Tomon (910395670) has left the board |
| 15/01/2016 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 15/03/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 18/02/2014 | Change in Reg. Office |
| 22/01/2014 | Change in Reg. Office |
| 11/01/2014 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 01/02/2013 | LMG SERVICES LIMITED (905135676) has left the board |
| 15/01/2013 | New Accounts filed |
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