GREENROAD TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
GREENROAD TECHNOLOGIES UK LIMITED
COMPANY NUMBER
05840761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/06/2006
(18 years and 5 months old)
WEBSITE
www.greenroad.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2006
11/10/2007
DRIVE DIAGNOSTICS UK LIMITED
View all previous names
LONDON
EC3V 4AB
Telephone: 03300040864
TPS: No
26 Whitehall Road
Leeds
West Yorkshire
LS12 1BE
Telephone: 3570090
Parker Russell
Level 30, The Leadenhall Buildin
London
EC3V 4AB
EC3V 4AB
Telephone: 34343930
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 |
|---|---|---|
| GREENROAD TECHNOLOGIES LTD | N/A | N/A |
| GREENROAD TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREENROAD TECHNOLOGIES UK 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 GREENROAD TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENROAD TECHNOLOGIES UK 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 |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 1 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2022 - Present (2 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
08/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 299 |
View Report |
|
25/07/2006 - 25/01/2008 (1 years and 6 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENROAD TECHNOLOGIES INC | N/A | N/A |
| GREENROAD TECHNOLOGIES LTD | N/A | N/A |
| GREENROAD TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Zohar Noach Elhanani (929930819) Appointed |
| 24/08/2022 | David Ripstein (923833270) has left the board |
| 07/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 21/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 31/10/2017 | New Board Member Haim Shani (923949870) Appointed |
| 03/10/2017 | New Accounts filed |
| 28/09/2017 | Matthew Downie Bridge (919502815) has left the board |
| 28/09/2017 | Zeev Braude (917541977) has left the board |
| 28/09/2017 | New Board Member David Ripstein (923833270) Appointed |
| 25/03/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 18/02/2015 | Shai Joseph Weiss (917530336) has left the board |
| 18/02/2015 | New Accounts filed |
| 18/02/2015 | New Board Member Matthew Downie Bridge (919502815) Appointed |
| 29/03/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 20/08/2013 | Shai Joseph Weiss (914615000) has left the board |
| 20/08/2013 | New Board Member Shai Joseph Weiss (917530336) Appointed |
| 15/03/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 01/02/2013 | James Jim Heeger (916543413) has left the board |
| 01/02/2013 | New Board Member Zeev Braude (917541977) Appointed |
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