GREENTEQ LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8BY

Company number 06190024
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address CHILTERN HOUSE PROFYND, THAME ROAD, HADDENHAM, AYLESBURY, ENGLAND, HP17 8BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Unipart House Garsington Road Oxford OX4 2PG to Chiltern House Profynd, Thame Road Haddenham Aylesbury HP17 8BY on 16 March 2017; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREENTEQ LIMITED are www.greenteq.co.uk, and www.greenteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Monks Risborough Rail Station is 5.3 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 6 miles; to Saunderton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenteq Limited is a Private Limited Company. The company registration number is 06190024. Greenteq Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Greenteq Limited is Chiltern House Profynd Thame Road Haddenham Aylesbury England Hp17 8by. . MCKENZIE, Ewan Alistair is a Secretary of the company. BRAGG, William John is a Director of the company. MCKENZIE, Ewan Alistair is a Director of the company. Director ZAFFER, Mohammed has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCKENZIE, Ewan Alistair
Appointed Date: 28 March 2007
Director
BRAGG, William John
Appointed Date: 28 March 2007
54 years old
Director
MCKENZIE, Ewan Alistair
Appointed Date: 28 March 2007
54 years old

Resigned Directors

Director
ZAFFER, Mohammed
Resigned: 31 December 2007
Appointed Date: 28 March 2007
56 years old

Persons With Significant Control

Mr Ewan Alistair Mckenzie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Bragg
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENTEQ LIMITED Events

16 Mar 2017
Registered office address changed from Unipart House Garsington Road Oxford OX4 2PG to Chiltern House Profynd, Thame Road Haddenham Aylesbury HP17 8BY on 16 March 2017
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 300
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
29 Sep 2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
26 Aug 2008
Return made up to 28/03/08; full list of members
26 Aug 2008
Director and secretary's change of particulars / ewan mckenzie / 01/07/2007
26 Aug 2008
Appointment terminated director mohammed zaffer
28 Mar 2007
Incorporation

GREENTEQ LIMITED Charges

27 February 2014
Charge code 0619 0024 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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