Having been setup in 2005, Green Fields Technology Ltd have registered office in London, it's status at Companies House is "Active". This organisation has 3 directors listed at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOMON, Matthew | 11 March 2005 | 22 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Rosa Kathleen | 22 December 2015 | 23 June 2016 | 1 |
| SIMONETTA, Louisa Marie | 17 March 2005 | 12 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 24 September 2020 | |
| MR01 - N/A | 23 March 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| PARENT_ACC - N/A | 10 December 2019 | |
| GUARANTEE2 - N/A | 10 December 2019 | |
| AGREEMENT2 - N/A | 10 December 2019 | |
| MR01 - N/A | 05 August 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| GUARANTEE2 - N/A | 21 February 2019 | |
| AGREEMENT2 - N/A | 21 February 2019 | |
| PARENT_ACC - N/A | 31 January 2019 | |
| AGREEMENT2 - N/A | 31 January 2019 | |
| AP01 - Appointment of director | 03 December 2018 | |
| TM01 - Termination of appointment of director | 11 October 2018 | |
| AD01 - Change of registered office address | 09 April 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AP01 - Appointment of director | 16 February 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AP01 - Appointment of director | 12 October 2016 | |
| MR01 - N/A | 26 August 2016 | |
| MR01 - N/A | 24 August 2016 | |
| MR04 - N/A | 05 August 2016 | |
| AP01 - Appointment of director | 22 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| TM02 - Termination of appointment of secretary | 04 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| AP03 - Appointment of secretary | 12 January 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| AD01 - Change of registered office address | 12 January 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| RESOLUTIONS - N/A | 08 January 2016 | |
| MA - Memorandum and Articles | 08 January 2016 | |
| MR01 - N/A | 29 December 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| CH01 - Change of particulars for director | 10 March 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 13 March 2014 | |
| AD01 - Change of registered office address | 14 February 2014 | |
| AD01 - Change of registered office address | 20 January 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 17 April 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| TM02 - Termination of appointment of secretary | 29 January 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 16 March 2012 | |
| CH04 - Change of particulars for corporate secretary | 16 March 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AD01 - Change of registered office address | 27 September 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 March 2010 | |
| AA - Annual Accounts | 04 July 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 14 July 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 287 - Change in situation or address of Registered Office | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 287 - Change in situation or address of Registered Office | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| NEWINC - New incorporation documents | 07 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 March 2020 | Outstanding |
N/A |
| A registered charge | 31 July 2019 | Outstanding |
N/A |
| A registered charge | 23 August 2016 | Outstanding |
N/A |
| A registered charge | 23 August 2016 | Outstanding |
N/A |
| A registered charge | 22 December 2015 | Fully Satisfied |
N/A |
