GREEN BUILD SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
GREEN BUILD SYSTEMS LTD
COMPANY NUMBER
10964673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01610 -
Support activities for crop production
INCORPORATION DATE
14/09/2017
(7 years and 1 months old)
WEBSITE
greenbuildsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2022
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
14/09/2017
14/08/2018
ROTHGEN DIGITAL CONSTRUCTION LTD
ILFORD
IG2 6UF
Telephone: 441137335186
TPS: No
11 Woodford Avenue
ILFORD
IG2 6UF
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 |
|---|---|---|
| GREEN BUILD SYSTEMS LTD | Active - Accounts Filed | View Report |
| SOLAR 2 FOOD LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | Daniel Jonathan Maxence-Li Seehye (923914619) has left the board |
| 05/10/2023 | New Accounts filed |
| 20/12/2022 | Matthew Sean Burke (918197475) has left the board |
Credit Risk Overview
Want to learn more about GREEN BUILD SYSTEMS LTD?
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 BUILD SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN BUILD SYSTEMS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
10/01/2020 - Present (4 years and 9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/09/2017 - Present (7 years and 1 months) Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
01/09/2018 - Present (6 years and 2 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/10/2018 - 01/02/2021 (2 years and 4 months) Born in May 1967 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN BUILD SYSTEMS LTD | Active - Accounts Filed | View Report |
| SOLAR 2 FOOD LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | Daniel Jonathan Maxence-Li Seehye (923914619) has left the board |
| 05/10/2023 | New Accounts filed |
| 20/12/2022 | Matthew Sean Burke (918197475) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | Paul Frank Keightley (926867595) has left the board |
| 30/06/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 31/07/2020 | Change in Reg. Office |
| 04/07/2020 | New Accounts filed |
| 05/05/2020 | Michael David Richard Smith (905748806) has left the board |
| 15/04/2020 | Change in Reg. Office |
| 08/04/2020 | New Board Member Matthew Sean Burke (918197475) Appointed |
| 08/04/2020 | New Board Member Paul Frank Keightley (926867595) Appointed |
| 28/01/2020 | Alkush Muslima Choudhury (918725634) has left the board |
| 14/01/2020 | New Board Member Alexander Pearce (926598458) Appointed |
| 07/01/2020 | New Board Member Michael David Richard Smith (905748806) Appointed |
| 12/12/2019 | Michael David Richard Smith (905748806) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | Alkush Muslima Choudhury (920522346) has left the board |
| 14/08/2019 | New Board Member Alkush Muslima Choudhury (918725634) Appointed |
| 26/06/2019 | Richard Herbert Croft (907814589) has left the board |
| 21/06/2019 | Vincent Charles Bull (921659484) has left the board |
| 15/06/2019 | New Accounts filed |
| 28/02/2019 | New Board Member Richard Herbert Croft (907814589) Appointed |
| 21/01/2019 | New Company Secretary INCHMEAD LIMITED (925436879) Appointed |
| 11/10/2018 | New Board Member Alan Edginton (907718483) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Board Member Daniel Jonathan Maxence-Li Seehye (923914619) Appointed |
| 02/05/2018 | New Board Member Vincent Charles Bull (921659484) Appointed |
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