Menna Overview
Here’s a quick overview of GREENBANK TECHNOLOGY LIMITED 👀 — a London based business that started in 1990.
GREENBANK TECHNOLOGY LIMITED
- Company statusactive
- Company No02566319
- Age35 years 7 months Incorporated 7 December 1990
- Officers2
Address
125 Wood Street, London, EC2V 7AW, United Kingdom
GREENBANK TECHNOLOGY LIMITED is an active company incorporated on 7 December 1990 and based in London, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28210 Manufacture of ovens, furnaces and furnace burners
Accounts
Available to 31 March 2024. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Legacy
1 Year Ago on 15 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 27 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLISON, Sean | director | Dec 1990 | 16 May 2024 |
| WILLIAMS, Mark | director | Oct 1965 | 03 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpm Packaging Ltd | 26 Dec 2021 | |
| Uk Cfc2 Ltd | 23 Dec 2021 | |
| California Pellet Mills | 30 Sept 2016 |
Related Companies
To view a related company, use above.
CALLISON, Sean, GARVIE, Victor, OSTRICH, Douglas are mutual persons.
CALLISON, Sean, OSTRICH, Douglas are mutual persons.
CALLISON, Sean are mutual persons.
CALLISON, Sean are mutual persons.
CHARNLEY, Linden John are mutual persons.
FORT, Stewart are mutual persons.
FORT, Stewart are mutual persons.
OSTRICH, Douglas are mutual persons.
OSTRICH, Douglas are mutual persons.
ASP CPM UK HOLDCO LIMITED
CALLISON, Sean are mutual persons.
ASP UK INTERMEDIATE CFC1 LIMITED
CALLISON, Sean are mutual persons.
ASP UK INTERMEDIATE CFC2 LIMITED
CALLISON, Sean, WILLIAMS, Mark are mutual persons.
CFC ACQUISITIONCO1 LIMITED
CALLISON, Sean are mutual persons.
CFC ACQUISITIONCO2 LIMITED
CALLISON, Sean are mutual persons.
UK CFC2 LIMITED
CALLISON, Sean are mutual persons.
UK CFC4 LIMITED
CALLISON, Sean are mutual persons.
UK CFC1 LIMITED
CALLISON, Sean are mutual persons.
UK CFC3 LIMITED
CALLISON, Sean are mutual persons.
STEWART FORT CONSULTING LIMITED
FORT, Stewart are mutual persons.
CLITHEROE FOOTBALL CLUB LIMITED
FORT, Stewart are mutual persons.
STOLLE EMS PRECISION LIMITED
FORT, Stewart are mutual persons.
SECURIGROUP SERVICES LIMITED
GARVIE, Victor are mutual persons.
GRANT BROTHERS (MEAT CANNERS) LIMITED
GARVIE, Victor are mutual persons.
CLITHEROE CRICKET, BOWLING AND TENNIS CLUB LIMITED
HARDCASTLE, James William are mutual persons.
CLITHEROE CONSERVATIVE CLUB LIMITED(THE)
HARDCASTLE, James William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GREENBANK TECHNOLOGY LIMITED 👀 — a London based business that started in 1990.