Company number 04281395
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 3A BEROL COURT 25, ASHLEY ROAD, LONDON, N17 9LJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 August 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of GREENER TECHNOLOGY LIMITED are www.greenertechnology.co.uk, and www.greener-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Greener Technology Limited is a Private Limited Company.
The company registration number is 04281395. Greener Technology Limited has been working since 04 September 2001.
The present status of the company is Active. The registered address of Greener Technology Limited is 3a Berol Court 25 Ashley Road London N17 9lj. . SOYODE, Alistair is a Director of the company. Secretary PATEL, Kamlesh has been resigned. Secretary WOLFE, Justin has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GRABIEC, Miroslaw has been resigned. Director SHORTT, Dermot Owen has been resigned. Director WRONSKI, Chris has been resigned. Director WRONSKI, Chris has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PATEL, Kamlesh
Resigned: 05 January 2006
Appointed Date: 18 September 2001
Secretary
WOLFE, Justin
Resigned: 31 August 2007
Appointed Date: 05 January 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Director
GRABIEC, Miroslaw
Resigned: 04 October 2005
Appointed Date: 18 September 2001
56 years old
Director
WRONSKI, Chris
Resigned: 31 August 2007
Appointed Date: 04 October 2005
64 years old
Director
WRONSKI, Chris
Resigned: 13 June 2002
Appointed Date: 25 September 2001
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Persons With Significant Control
Mr Alistair Soyode
Notified on: 31 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more
GREENER TECHNOLOGY LIMITED Events
17 Feb 2017
Total exemption full accounts made up to 31 December 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
16 Feb 2016
Micro company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
24 Sep 2001
New secretary appointed
24 Sep 2001
Accounting reference date extended from 30/09/02 to 30/11/02
21 Sep 2001
Director resigned
21 Sep 2001
Secretary resigned
04 Sep 2001
Incorporation