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GREENTEQ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenteq Limited. The company was founded 17 years ago and was given the registration number 06190024. The firm's registered office is in HADDENHAM. You can find them at Chiltern House, Thame Road, Haddenham, Bucks. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GREENTEQ LIMITED
Company Number:06190024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Chiltern House, Thame Road, Haddenham, Bucks, England, HP17 8BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG

Director28 March 2007Active
Chiltern House, Thame Road, Haddenham, England, HP17 8BY

Secretary28 March 2007Active
Chiltern House, Thame Road, Haddenham, England, HP17 8BY

Director28 March 2007Active
3 Gloucester Court, Headstone Drive, Harrow, HA1 4UE

Director28 March 2007Active

People with Significant Control

Mr William John Bragg
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Chiltern House, Thame Road, Haddenham, England, HP17 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ewan Alistair Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Unipart House, Garsington Road, Oxford, England, OX4 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Change registered office address company with date old address new address.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-30Officers

Termination secretary company with name termination date.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-03-09Gazette

Gazette filings brought up to date.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-30Gazette

Gazette filings brought up to date.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Address

Change registered office address company with date old address new address.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-02-13Address

Change registered office address company with date old address new address.

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