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Summary

Contact details

Officers22

Finance2

Events2

Documents100

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

GREENROAD TECHNOLOGIES UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jun 2006 (18 years ago)

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Summary

NameGREENROAD TECHNOLOGIES UK LIMITED
Historical names
  • DRIVE DIAGNOSTICS UK LIMITED
  • HALLCO 1340 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05840761
Incorporation Date08 Jun 2006 (18 years ago) / 814 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AB

Officers

individual

IndividualUnited Kingdom

Greenroad Driving Technologies Limited

Person with significant control


Appointed on04 Mar 2017

Resigned on11 May 2020

individual

IndividualUnited Kingdom

Elhanani, Zohar Noach

Director


Appointed on13 Jul 2022

Country of residenceIsrael

individual

IndividualUnited Kingdom

Shani, Haim

Director


Appointed on01 Oct 2017

Country of residenceIsrael

individual

IndividualUnited Kingdom

Halliwells Secretaries Limited

Nominee Secretary


Appointed on08 Jun 2006

Resigned on25 Jul 2006

individual

IndividualUnited Kingdom

Bejerano, Guy

Secretary


Appointed on25 Jul 2006

Resigned on12 Feb 2007

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Financial reports

YearTotal equityOther
20211,336,347 GBP
(~$1,837,848)
View full report
20201,137,778 GBP
(~$1,459,001)
View full report

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Events

Old value

11 Oct 2007

Name changeDRIVE DIAGNOSTICS UK LIMITED

21 Jul 2006

Name changeHALLCO 1340 LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type smallAAView
22 Aug 2022Termination director company with name termination dateTM01View
22 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date04 Mar 2025
    due by 18 Mar 2025
  • Last statement dated04 Mar 2024
Returns
  • Next returns datedue by 01 Apr 2017
  • Last returns dated04 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is GREENROAD TECHNOLOGIES UK LIMITED's headquarters?

GREENROAD TECHNOLOGIES UK LIMITED's headquarters is located at ENGLAND, LONDON, PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AB

What is GREENROAD TECHNOLOGIES UK LIMITED's industry?

GREENROAD TECHNOLOGIES UK LIMITED is in the industry of Other information technology and computer service activities

What year was GREENROAD TECHNOLOGIES UK LIMITED started?

GREENROAD TECHNOLOGIES UK LIMITED was started in 2006

Sources: Companies House