• UK
  • GREENTECH LIMITED - 1-3 Freeman Court Jarman Way, Orchard Road, Royston, SG8 5HW, United Kingdom

Company Information

Company registration number
04543146
Company Status
LIVE
Country
United Kingdom
Registered Address
1-3 Freeman Court Jarman Way
Orchard Road
Royston
SG8 5HW
England
1-3 Freeman Court Jarman Way, Orchard Road, Royston, SG8 5HW, England UK

Management

Managing Directors
CLARK, Christopher
BEENEY, Robert Emile
KELLY, Thomas James (Tj)
KENT, Brendan Francis
Company secretaries
ORIGIN SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-09-24
Age Of Company
2002-09-24 21 years
SIC/NACE
10920

Ownership

Beneficial Owners
-
Origin Uk Operations Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GREENTECH TRADING LIMITED
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-09-24
Annual Return
Due Date: 2024-04-05
Last Date: 2023-03-22

GREENTECH LIMITED Company Description

GREENTECH LIMITED is a ltd registered in United Kingdom with the Company reg no 04543146. Its current trading status is "live". It was registered 2002-09-24. It was previously called GREENTECH TRADING LIMITED. It has declared SIC or NACE codes as "10920". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-24.It can be contacted at 1-3 Freeman Court Jarman Way .
More information

Get GREENTECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Greentech Limited - 1-3 Freeman Court Jarman Way, Orchard Road, Royston, SG8 5HW, United Kingdom

2002-09-24 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • accounts-with-accounts-type-full (2023-05-01) - AA

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  • confirmation-statement-with-updates (2022-01-11) - CS01

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  • confirmation-statement-with-updates (2022-04-06) - CS01

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  • change-person-director-company-with-change-date (2022-04-14) - CH01

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  • accounts-with-accounts-type-full (2022-05-04) - AA

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  • termination-director-company-with-name-termination-date (2021-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-10) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-09) - AP01

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  • cessation-of-a-person-with-significant-control (2021-03-09) - PSC07

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  • notification-of-a-person-with-significant-control (2021-03-09) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01

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  • mortgage-satisfy-charge-full (2021-02-19) - MR04

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  • termination-secretary-company-with-name-termination-date (2021-03-09) - TM02

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  • resolution (2021-03-14) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2021-03-16) - MR04

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  • appoint-corporate-secretary-company-with-name-date (2021-03-19) - AP04

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  • capital-variation-of-rights-attached-to-shares (2021-04-16) - SH10

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  • appoint-person-director-company-with-name-date (2021-04-07) - AP01

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  • capital-name-of-class-of-shares (2021-04-16) - SH08

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  • accounts-with-accounts-type-full (2021-06-10) - AA

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  • memorandum-articles (2021-03-24) - MA

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  • resolution (2021-03-24) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2021-03-25) - AA01

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  • accounts-with-accounts-type-full (2020-02-26) - AA

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  • change-account-reference-date-company-current-shortened (2020-03-10) - AA01

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  • termination-director-company-with-name-termination-date (2020-04-30) - TM01

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  • change-account-reference-date-company-current-extended (2020-05-20) - AA01

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  • confirmation-statement-with-updates (2020-10-21) - CS01

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  • confirmation-statement-with-no-updates (2019-10-23) - CS01

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  • accounts-with-accounts-type-full (2019-05-02) - AA

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  • confirmation-statement-with-no-updates (2018-10-24) - CS01

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  • accounts-with-accounts-type-full (2018-05-17) - AA

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  • accounts-with-accounts-type-full (2017-02-21) - AA

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  • appoint-person-director-company-with-name-date (2017-10-11) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-12) - AP01

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  • resolution (2017-10-24) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-10-24) - SH08

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  • capital-alter-shares-subdivision (2017-10-24) - SH02

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  • confirmation-statement-with-updates (2017-10-31) - CS01

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  • capital-allotment-shares (2017-10-24) - SH01

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-14) - TM01

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  • accounts-with-accounts-type-full (2016-02-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-28) - MR01

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  • accounts-with-accounts-type-full (2015-06-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • accounts-with-accounts-type-full (2014-04-03) - AA

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  • termination-director-company-with-name (2014-02-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • accounts-with-accounts-type-full (2013-03-28) - AA

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  • termination-director-company-with-name (2012-05-08) - TM01

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  • accounts-with-accounts-type-full (2012-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01

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  • change-person-director-company-with-change-date (2011-11-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • accounts-with-accounts-type-small (2011-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • appoint-person-director-company-with-name (2010-10-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA

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  • legacy (2009-02-11) - 288b

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  • accounts-with-accounts-type-small (2009-07-25) - AA

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  • change-person-secretary-company-with-change-date (2009-11-19) - CH03

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  • legacy (2009-09-24) - 363a

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • legacy (2008-10-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA

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  • legacy (2007-10-02) - 363s

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  • legacy (2007-10-01) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-10) - AA

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  • resolution (2006-04-11) - RESOLUTIONS

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  • legacy (2006-04-11) - 123

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  • legacy (2006-10-26) - 288b

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  • legacy (2006-10-26) - 363s

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  • legacy (2006-12-07) - 288a

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  • legacy (2006-04-11) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2005-04-27) - AA

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  • legacy (2005-10-28) - 363s

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  • legacy (2005-10-13) - 288a

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  • accounts-with-accounts-type-medium (2004-05-27) - AA

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  • legacy (2004-10-13) - 363s

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  • legacy (2003-10-03) - 363s

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  • legacy (2003-01-02) - 287

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  • legacy (2002-10-26) - 287

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  • legacy (2002-10-26) - 288b

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  • legacy (2002-10-26) - 88(2)R

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  • legacy (2002-10-26) - 288a

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  • incorporation-company (2002-09-24) - NEWINC

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  • certificate-change-of-name-company (2002-12-05) - CERTNM

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