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 - LONDON

This company is listed in the following categories:
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)
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

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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

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