GREENROAD TECHNOLOGIES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENROAD TECHNOLOGIES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENROAD TECHNOLOGIES UK LIMITED was incorporated 18 years ago on 08/06/2006 and has the registered number: 05840761. The accounts status is SMALL and accounts are next due on 30/09/2024.
GREENROAD TECHNOLOGIES UK LIMITED was incorporated 18 years ago on 08/06/2006 and has the registered number: 05840761. The accounts status is SMALL and accounts are next due on 30/09/2024.
GREENROAD TECHNOLOGIES UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING
LONDON
EC3V 4AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DRIVE DIAGNOSTICS UK LIMITED (until 11/10/2007)
DRIVE DIAGNOSTICS UK LIMITED (until 11/10/2007)
HALLCO 1340 LIMITED (until 21/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAIM SHANI | Apr 1957 | Israeli | Director | 2017-10-01 | CURRENT |
MR ZOHAR NOACH ELHANANI | Sep 1970 | Israeli | Director | 2022-07-13 | CURRENT |
DANIEL CONRAD STEERE | May 1965 | American | Director | 2007-04-20 UNTIL 2010-12-31 | RESIGNED |
HBJGW MANCHESTER DIRECTORS LIMITED | Corporate Director | 2006-06-08 UNTIL 2006-07-25 | RESIGNED | ||
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-08 UNTIL 2006-07-25 | RESIGNED | ||
GUY BEJERANO | Apr 1970 | Secretary | 2006-07-25 UNTIL 2007-02-12 | RESIGNED | |
MR LAURENCE BERKOWITZ | Apr 1966 | Secretary | 2008-09-01 UNTIL 2009-11-25 | RESIGNED | |
NIR GOLDBERG | Jun 1975 | Secretary | 2007-09-10 UNTIL 2008-08-31 | RESIGNED | |
MRS FIONA TEE | May 1962 | British | Secretary | 2007-02-12 UNTIL 2007-09-10 | RESIGNED |
JAMES JIM HEEGER | Mar 1956 | American | Director | 2011-06-16 UNTIL 2012-12-21 | RESIGNED |
ELIE WURTMAN | Aug 1969 | Israeli | Director | 2006-07-25 UNTIL 2012-07-23 | RESIGNED |
MR SHAI JOSEPH WEISS | Mar 1968 | British | Director | 2008-01-25 UNTIL 2014-11-19 | RESIGNED |
MR ZEEV BRAUDE | Dec 1965 | Israeli | Director | 2012-12-21 UNTIL 2017-09-26 | RESIGNED |
JAY ARI SHIEL | Sep 1962 | Canadian | Director | 2006-07-25 UNTIL 2006-12-13 | RESIGNED |
MR DAVID RIPSTEIN | Nov 1966 | Israeli | Director | 2017-09-26 UNTIL 2022-07-13 | RESIGNED |
YNON KRIEZ | Mar 1965 | British | Director | 2006-07-25 UNTIL 2008-01-25 | RESIGNED |
ARIEL COHEN | Mar 1960 | Israeli | Director | 2006-07-25 UNTIL 2008-01-21 | RESIGNED |
HOD FLEISHMAN | May 1969 | Israel | Director | 2006-07-25 UNTIL 2010-12-31 | RESIGNED |
DANIEL FARINA FARRAR | Mar 1961 | American | Director | 2006-07-25 UNTIL 2007-02-08 | RESIGNED |
MR PAT BURTIS | Jul 1969 | American | Director | 2010-12-21 UNTIL 2011-06-16 | RESIGNED |
MATTHEW DOWNIE BRIDGE | Nov 1978 | British | Director | 2014-11-19 UNTIL 2017-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenroad Driving Technologies Limited | 2017-03-04 - 2020-05-11 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Greenroad Technologies UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £39,385 Cash £1,336,347 equity |
Greenroad Technologies UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £13,043 Cash £1,137,778 equity |
Greenroad Technologies UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £220,219 Cash £1,188,419 equity |
Greenroad Technologies UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £868,246 Cash £1,017,991 equity |
Greenroad Technologies (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £952,790 Cash £944,687 equity |
Greenroad Technologies (UK) Ltd - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £3,620,762 Cash £760,677 equity |