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GREEN BUILD SYSTEMS LTD - 11 Woodford Avenue, Ilford, IG2 6UF, England, United Kingdom
Company Information
- Company registration number
- 10964673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Woodford Avenue
- Ilford
- IG2 6UF
- England 11 Woodford Avenue, Ilford, IG2 6UF, England UK
Management
- Managing Directors
- PEARCE, Alexander
- Company secretaries
- INCHMEAD LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-14
- Age Of Company 2017-09-14 7 years
- SIC/NACE
- 01610
Ownership
- Beneficial Owners
- Mrs Alkush Muslima Choudhury
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ROTHGEN DIGITAL CONSTRUCTION LTD
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-09-27
- Last Date: 2022-09-13
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GREEN BUILD SYSTEMS LTD Company Description
- GREEN BUILD SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 10964673. Its current trading status is "live". It was registered 2017-09-14. It was previously called ROTHGEN DIGITAL CONSTRUCTION LTD. It has declared SIC or NACE codes as "01610". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 11 Woodford Avenue .
Get GREEN BUILD SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Build Systems Ltd - 11 Woodford Avenue, Ilford, IG2 6UF, England, United Kingdom
- 2017-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-08-09) - DISS16(SOAS)
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gazette-notice-compulsory (2024-07-30) - GAZ1
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-11) - SH01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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capital-allotment-shares (2022-12-15) - SH01
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gazette-filings-brought-up-to-date (2022-12-09) - DISS40
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confirmation-statement-with-updates (2022-12-08) - CS01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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capital-allotment-shares (2022-02-18) - SH01
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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capital-allotment-shares (2022-10-07) - SH01
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capital-allotment-shares (2022-04-01) - SH01
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capital-allotment-shares (2022-06-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-06-27) - AA
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capital-allotment-shares (2022-03-02) - SH01
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capital-allotment-shares (2022-08-10) - SH01
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capital-allotment-shares (2022-09-09) - SH01
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capital-allotment-shares (2022-07-11) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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capital-allotment-shares (2021-09-15) - SH01
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capital-allotment-shares (2021-08-18) - SH01
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capital-allotment-shares (2021-07-08) - SH01
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capital-allotment-shares (2021-06-08) - SH01
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capital-allotment-shares (2021-05-06) - SH01
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capital-allotment-shares (2021-04-07) - SH01
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capital-alter-shares-consolidation (2021-03-25) - SH02
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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capital-allotment-shares (2021-09-30) - SH01
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capital-allotment-shares (2021-11-08) - SH01
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accounts-amended-with-accounts-type-total-exemption-full (2021-10-21) - AAMD
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confirmation-statement-with-updates (2021-10-05) - CS01
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capital-allotment-shares (2021-12-01) - SH01
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capital-allotment-shares (2021-01-07) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-30) - SH01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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capital-allotment-shares (2020-09-16) - SH01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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capital-allotment-shares (2020-08-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-09) - AD01
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capital-allotment-shares (2020-07-07) - SH01
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capital-allotment-shares (2020-10-12) - SH01
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confirmation-statement-with-updates (2020-10-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01
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capital-allotment-shares (2020-11-21) - SH01
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capital-allotment-shares (2020-03-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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capital-allotment-shares (2020-06-12) - SH01
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capital-allotment-shares (2020-05-12) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-02) - SH01
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capital-allotment-shares (2019-09-09) - SH01
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confirmation-statement-with-updates (2019-10-03) - CS01
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capital-allotment-shares (2019-10-03) - SH01
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capital-allotment-shares (2019-11-20) - SH01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-01-17) - AP04
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capital-allotment-shares (2019-02-05) - SH01
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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capital-allotment-shares (2019-06-18) - SH01
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA
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capital-alter-shares-subdivision (2019-07-17) - SH02
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change-to-a-person-with-significant-control (2019-08-05) - PSC04
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change-person-director-company-with-change-date (2019-08-05) - CH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-15) - SH01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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confirmation-statement-with-updates (2018-10-01) - CS01
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capital-allotment-shares (2018-10-01) - SH01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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resolution (2018-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-09-14) - NEWINC