GREEN FIELDS TECHNOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREEN FIELDS TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GREEN FIELDS TECHNOLOGY LIMITED was incorporated 19 years ago on 07/03/2005 and has the registered number: 05383833. The accounts status is AUDIT EXEMPTION SUBSI.
GREEN FIELDS TECHNOLOGY LIMITED was incorporated 19 years ago on 07/03/2005 and has the registered number: 05383833. The accounts status is AUDIT EXEMPTION SUBSI.
GREEN FIELDS TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
FOUNTAIN HOUSE
LONDON
EC3M 5DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2021 | 20/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY CHRISTOPHER YATES-KNEEN | Oct 1970 | British | Director | 2018-11-30 | CURRENT |
| MR PETER MARK SWEETBAUM | Dec 1967 | American | Director | 2016-06-23 | CURRENT |
| MR ANDREW DAVID PAUL INSLEY | Jan 1979 | British | Director | 2018-02-08 | CURRENT |
| LOUISA MARIE SIMONETTA | Dec 1976 | Secretary | 2005-03-17 UNTIL 2006-10-12 | RESIGNED | |
| MS ROSA KATHLEEN HOWARD | Secretary | 2015-12-22 UNTIL 2016-06-23 | RESIGNED | ||
| 1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-07 UNTIL 2005-04-05 | RESIGNED | ||
| LMG SERVICES LIMITED | Corporate Secretary | 2006-10-12 UNTIL 2012-12-31 | RESIGNED | ||
| MR MATTHEW TOMON | Jun 1977 | United States Of America | Director | 2005-03-11 UNTIL 2015-12-22 | RESIGNED |
| MR RYAN THOMAS STYLES | Sep 1984 | Australian | Director | 2016-07-21 UNTIL 2018-09-28 | RESIGNED |
| MR DAVID RICHARD MEZHER | Aug 1967 | British | Director | 2016-10-11 UNTIL 2017-11-10 | RESIGNED |
| MS ROSA KATHLEEN HOWARD | Apr 1974 | British | Director | 2015-12-22 UNTIL 2016-06-23 | RESIGNED |
| MR SEBASTIAN CHRISTOPHER GRAY | Aug 1974 | British | Director | 2015-12-22 UNTIL 2016-06-23 | RESIGNED |
| 1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-07 UNTIL 2005-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| It Lab Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |