Greenroad Technologies Uk Limited

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Greenroad Technologies Uk Limited

05840761•Private Limited With Share Capital

Parker Russell, Level 30, The Leadenhall Buildin, London, EC3V4AB
WebsiteEmail03300040864

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Incorporated

08/06/2006

Company Age

19 years

Directors

2

Employees

11

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Greenroad Technologies Uk Limited (05840761) is a private limited with share capital incorporated on 08/06/2006 (19 years old) and registered in london, EC3V4AB. The company operates under SIC code 62090 and is classified as Small.

Greenroad technologies uk limited is an information technology and services company based out of 9 bickels yard 151-153 bermondsey street, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 08/06/2006
EC3V4AB
11 employees

Financial Overview

Total Assets

£5.46M

Liabilities

£3.30M

Net Assets

£2.16M

Est. Turnover

£5.25M

AI Estimated
Unreported
Cash

£480.9K

Key Metrics

11

Employees

2

Directors

1

Shareholders

Board of Directors

2
H
haim shani
director
Z
zohar noach elhanani
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Legacy
Category:Mortgage
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Capital Allotment Shares
Category:Capital
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:15-07-2010
Termination Secretary Company With Name
Category:Officers
Date:02-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Memorandum Articles
Category:Incorporation
Date:05-12-2008
Resolution
Category:Resolution
Date:05-12-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Resolution
Category:Resolution
Date:18-03-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Address
Date:31-01-2008
Resolution
Category:Resolution
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007

Import / Export

Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/01/2026
Latest Accounts31/12/2024

Trading Addresses

26 Whitehall Road, Leeds, West Yorkshire, LS121BE
Parker Russell, Level 30, The Leadenhall Buildin, London, Ec3V 4Ab, EC3V4ABRegistered

Contact

03300040864
info@greenroad.com
greenroad.com
Parker Russell, Level 30, The Leadenhall Buildin, London, EC3V4AB