Menna Overview
Here’s a quick overview of GREENBACK RECYCLING TECHNOLOGIES LIMITED 👀 — a London based business that started in 2018.
GREENBACK RECYCLING TECHNOLOGIES LIMITED
- Company statusactive
- Company No11568157
- Age7 years 10 months Incorporated 13 September 2018
- Officers7
Address
Spaces Avon House, Avonmore Road, London, W14 8TS, United Kingdom
GREENBACK RECYCLING TECHNOLOGIES LIMITED is an active company incorporated on 13 September 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 24 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 07 May 2025
Memorandum Articles
1 Year Ago on 07 May 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Memorandum Articles
1 Year Ago on 21 Nov 2024
Resolution
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 02 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 May 2024
Capital Allotment Shares
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARRIAGA-ROSIQUE, Fernando Angel | director | Aug 1968 | 10 Mar 2020 |
| HELFTEWES, Markus, Dr. | director | Jul 1981 | 01 Sept 2025 |
| HUGHES, Richard Martin | director | Sep 1961 | 10 Mar 2020 |
| LAMB, Martin Steven Mark | director | May 1960 | 26 Jan 2024 |
| SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu | director | May 1964 | 13 Sept 2018 |
| SEARLE, Susan Jane | director | Apr 1963 | 01 May 2022 |
| TYAS, Christopher Michael | director | May 1956 | 10 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philippe Graf Von Stauffenberg | May 1964 | 13 Sept 2018 |
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Here’s a quick overview of GREENBACK RECYCLING TECHNOLOGIES LIMITED 👀 — a London based business that started in 2018.