Green Fields Technology Limited in 130 Fenchurch Street LONDON

Green Fields Technology Limited LONDON

Green Fields Technology Limited was formally closed on 2021-06-22. Green Fields Technology was a private limited company that was located at Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, ENGLAND. This company (formed on 2005-03-07) was run by 3 directors.
Director Geoffrey Y. who was appointed on 30 November 2018.
Director Andrew I. who was appointed on 08 February 2018.
Director Peter S. who was appointed on 23 June 2016.

The company was officially categorised as "other information technology service activities" (62090). The most recent confirmation statement was filed on 2021-03-06 and last time the statutory accounts were filed was on 31 March 2019. 2016-03-07 was the date of the last annual return.

Green Fields Technology Limited Address / Contact

Office Address	Fountain House
Office Address2	130 Fenchurch Street
Town	London
Post code	EC3M 5DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05383833
Date of Incorporation	Mon, 7th Mar 2005
Date of Dissolution	Tue, 22nd Jun 2021
Industry	Other information technology service activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sun, 20th Mar 2022
Last confirmation statement dated	Sat, 6th Mar 2021

Company staff

Geoffrey Y.

Position: Director

Appointed: 30 November 2018

Andrew I.

Position: Director

Appointed: 08 February 2018

Peter S.

Position: Director

Appointed: 23 June 2016

David M.

Position: Director

Appointed: 11 October 2016

Resigned: 10 November 2017

Ryan S.

Position: Director

Appointed: 21 July 2016

Resigned: 28 September 2018

Rosa H.

Position: Director

Appointed: 22 December 2015

Resigned: 23 June 2016

Rosa H.

Position: Secretary

Appointed: 22 December 2015

Resigned: 23 June 2016

Sebastian G.

Position: Director

Appointed: 22 December 2015

Resigned: 23 June 2016

Lmg Services Limited

Position: Corporate Secretary

Appointed: 12 October 2006

Resigned: 31 December 2012

Louisa S.

Position: Secretary

Appointed: 17 March 2005

Resigned: 12 October 2006

Matthew T.

Position: Director

Appointed: 11 March 2005

Resigned: 22 December 2015

1st Contact Directors Limited

Position: Corporate Nominee Director

Appointed: 07 March 2005

Resigned: 14 March 2005

1st Contact Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2005

Resigned: 05 April 2005

People with significant control

Content+Cloud Limited

130 Fenchurch Street, London, EC3M 5DJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03645998
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Thu, 24th Sep 2020. New Address: Fountain House 130 Fenchurch Street London EC3M 5DJ. Previous address: 40 Bernard Street London WC1N 1LE England filed on: 24th, September 2020	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Thu, 24th Sep 2020. New Address: Fountain House 130 Fenchurch Street London EC3M 5DJ. Previous address: 40 Bernard Street London WC1N 1LE England filed on: 24th, September 2020	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 10th, December 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 10th, December 2019	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 21st, February 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 31st, January 2019	accounts	Free Download (39 pages)
AP01	On Fri, 30th Nov 2018 new director was appointed. filed on: 3rd, December 2018	officers	Free Download (2 pages)
TM01	Fri, 28th Sep 2018 - the day director's appointment was terminated filed on: 11th, October 2018	officers	Free Download (1 page)
AD01	Address change date: Mon, 9th Apr 2018. New Address: 40 Bernard Street London WC1N 1LE. Previous address: Big Studios 1 East Poultry Avenue London EC1A 9PT England filed on: 9th, April 2018	address	Free Download (1 page)
AP01	On Thu, 8th Feb 2018 new director was appointed. filed on: 16th, February 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 13th, February 2018	accounts	Free Download (17 pages)
TM01	Fri, 10th Nov 2017 - the day director's appointment was terminated filed on: 15th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (14 pages)
AP01	On Tue, 11th Oct 2016 new director was appointed. filed on: 12th, October 2016	officers	Free Download (2 pages)
AP01	On Thu, 21st Jul 2016 new director was appointed. filed on: 22nd, July 2016	officers	Free Download (2 pages)
AP01	On Thu, 23rd Jun 2016 new director was appointed. filed on: 4th, July 2016	officers	Free Download (2 pages)
TM01	Thu, 23rd Jun 2016 - the day director's appointment was terminated filed on: 4th, July 2016	officers	Free Download (1 page)
TM01	Thu, 23rd Jun 2016 - the day director's appointment was terminated filed on: 4th, July 2016	officers	Free Download (1 page)
TM02	Thu, 23rd Jun 2016 - the day secretary's appointment was terminated filed on: 4th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
AP01	On Tue, 22nd Dec 2015 new director was appointed. filed on: 12th, January 2016	officers	Free Download (2 pages)
AP01	On Tue, 22nd Dec 2015 new director was appointed. filed on: 12th, January 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 22nd Dec 2015 filed on: 12th, January 2016	officers	Free Download (2 pages)
TM01	Tue, 22nd Dec 2015 - the day director's appointment was terminated filed on: 12th, January 2016	officers	Free Download (1 page)
AD01	Address change date: Tue, 12th Jan 2016. New Address: Big Studios 1 East Poultry Avenue London EC1A 9PT. Previous address: Chester House Fulham Green 81-83 Fulham High Street London SW6 3JW filed on: 12th, January 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, January 2016	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 8th, January 2016	incorporation	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, January 2016	resolution	Free Download
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (3 pages)
CH01	On Tue, 1st Apr 2014 director's details were changed filed on: 10th, March 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 14th Feb 2014. Old Address: C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD England filed on: 14th, February 2014	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 20th Jan 2014. Old Address: First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom filed on: 20th, January 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (3 pages)
TM02	Tue, 29th Jan 2013 - the day secretary's appointment was terminated filed on: 29th, January 2013	officers	Free Download (1 page)
CH01	On Tue, 29th Jan 2013 director's details were changed filed on: 29th, January 2013	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
CH04	Secretary's name changed on Fri, 16th Mar 2012 filed on: 16th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 7th Mar 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 27th Sep 2011. Old Address: Fourth Floor 2-4 Great Eastern Street London EC2A 3NT filed on: 27th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Mar 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, August 2010	accounts	Free Download (4 pages)
CH01	On Tue, 23rd Mar 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 23rd Mar 2010 filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 7th Mar 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 18th Mar 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 10th Mar 2008 with shareholders record filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, July 2007	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, January 2007	accounts	Free Download (3 pages)
288a	On Wed, 1st Nov 2006 New secretary appointed filed on: 1st, November 2006	officers	Free Download (1 page)
287	Registered office changed on 01/11/06 from: 16 colebrook close london SW15 3HZ filed on: 1st, November 2006	address	Free Download (1 page)
287	Registered office changed on 01/11/06 from: 16 colebrook close london SW15 3HZ filed on: 1st, November 2006	address	Free Download (1 page)
288b	On Wed, 1st Nov 2006 Secretary resigned filed on: 1st, November 2006	officers	Free Download (1 page)
288a	On Wed, 1st Nov 2006 New secretary appointed filed on: 1st, November 2006	officers	Free Download (1 page)
288b	On Wed, 1st Nov 2006 Secretary resigned filed on: 1st, November 2006	officers	Free Download (1 page)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
288b	On Tue, 12th Apr 2005 Secretary resigned filed on: 12th, April 2005	officers	Free Download (1 page)
288b	On Tue, 12th Apr 2005 Secretary resigned filed on: 12th, April 2005	officers	Free Download (1 page)
288a	On Mon, 11th Apr 2005 New secretary appointed filed on: 11th, April 2005	officers	Free Download (1 page)
288a	On Mon, 11th Apr 2005 New secretary appointed filed on: 11th, April 2005	officers	Free Download (1 page)
288b	On Mon, 21st Mar 2005 Director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On Mon, 21st Mar 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288b	On Mon, 21st Mar 2005 Director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On Mon, 21st Mar 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 21/03/05 from: broadway house 2-6 fulham broadway london SW6 1AA filed on: 21st, March 2005	address	Free Download (1 page)
287	Registered office changed on 21/03/05 from: broadway house 2-6 fulham broadway london SW6 1AA filed on: 21st, March 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2005	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2005	incorporation	Free Download (7 pages)

Green Fields Technology Limited LONDON

Green Fields Technology Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey Y.

Andrew I.

Peter S.

David M.

Ryan S.

Rosa H.

Rosa H.

Sebastian G.

Lmg Services Limited

Louisa S.

Matthew T.

1st Contact Directors Limited

1st Contact Secretaries Limited

People with significant control

Company filings

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