GREENTECK GLOBAL LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTermination of appointment of Joana Ekonomi as a director on 2025-09-02

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15/08/2515 August 2025 Termination of appointment of Antonio Ricciardi as a director on 2025-08-15

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01/08/251 August 2025 Confirmation statement made on 2025-07-19 with no updates

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24/07/2524 July 2025 Termination of appointment of Jack Thurston as a director on 2025-07-15

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24/07/2524 July 2025 Termination of appointment of John Arthur Pyrah as a director on 2025-07-15

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18/11/2418 November 2024 Registration of charge 108759770005, created on 2024-11-14

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14/11/2414 November 2024 Confirmation statement made on 2024-11-10 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Termination of appointment of Gillian Elizabeth Thurston as a director on 2024-09-12

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25/09/2425 September 2024 Appointment of Mr John Arthur Pyrah as a director on 2024-09-12

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25/09/2425 September 2024 Appointment of Mrs Joana Ekonomi as a director on 2024-09-12

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25/09/2425 September 2024 Appointment of Mr Jack Thurston as a director on 2024-09-12

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02/08/242 August 2024 Appointment of Mr Antonio Ricciardi as a director on 2024-06-21

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02/08/242 August 2024 Confirmation statement made on 2024-07-19 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Memorandum and Articles of Association

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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05/03/245 March 2024 Change of details for Mr David Mark Thurston as a person with significant control on 2023-12-21

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05/03/245 March 2024 Director's details changed for Mr David Mark Thurston on 2023-12-21

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05/03/245 March 2024 Confirmation statement made on 2024-02-22 with updates

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05/03/245 March 2024 Director's details changed for Mrs Gillian Elizabeth Thurston on 2023-12-21

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05/03/245 March 2024 Registered office address changed from 2 Moses Winter Way Wallingford Oxfordshire OX10 9FE England to Unit C Moses Winter Way Wallingford Oxfordshire OX10 9FE on 2024-03-05

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22/02/2422 February 2024 Notification of Greenteck Holdings Limited as a person with significant control on 2024-02-16

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22/02/2422 February 2024 Cessation of David Mark Thurston as a person with significant control on 2024-02-16

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16/02/2416 February 2024 Registration of charge 108759770004, created on 2024-02-16

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09/02/249 February 2024 Satisfaction of charge 108759770003 in full

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20/12/2320 December 2023 Confirmation statement made on 2023-12-13 with updates

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-07-25

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-07-25

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-07-25

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-07-25

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-07-25

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-07-25

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-07-25

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Memorandum and Articles of Association

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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28/07/2328 July 2023 Confirmation statement made on 2023-07-19 with updates

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20/07/2320 July 2023 Confirmation statement made on 2022-06-28 with updates

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19/07/2319 July 2023 Statement of capital following an allotment of shares on 2022-06-28

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20/02/2320 February 2023 Amended total exemption full accounts made up to 2022-09-30

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2021-07-30

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10/02/2210 February 2022 Confirmation statement made on 2021-11-30 with updates

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2021-07-30

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2021-07-30

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05/11/215 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2019-03-31

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2019-10-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-19 with updates

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2018-01-31

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2020-12-31

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2019-07-31

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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26/01/2126 January 2021 PREVSHO FROM 31/03/2021 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/07/2029 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108759770002

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/04/2015 April 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/09/1919 September 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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22/08/1922 August 2019 PREVSHO FROM 31/07/2019 TO 30/06/2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MARK THURSTON / 10/06/2019

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN UNITED KINGDOM

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK THURSTON / 10/06/2019

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24/05/1924 May 2019 ADOPT ARTICLES 12/04/2019

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10/05/1910 May 2019 31/03/19 STATEMENT OF CAPITAL GBP 449

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30/04/1930 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2018

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18/04/1918 April 2019 19/03/19 STATEMENT OF CAPITAL GBP 425

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18/04/1918 April 2019 25/02/19 STATEMENT OF CAPITAL GBP 413

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12/04/1912 April 2019 08/08/18 STATEMENT OF CAPITAL GBP 234

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12/04/1912 April 2019 31/01/19 STATEMENT OF CAPITAL GBP 401

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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22/02/1922 February 2019 01/12/17 STATEMENT OF CAPITAL GBP 126

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22/02/1922 February 2019 22/06/18 STATEMENT OF CAPITAL GBP 187

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22/02/1922 February 2019 31/01/18 STATEMENT OF CAPITAL GBP 140

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR JACK THURSTON

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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23/02/1823 February 2018 COMPANY NAME CHANGED OZO TECK GLOBAL LIMITED CERTIFICATE ISSUED ON 23/02/18

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09/02/189 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108759770001

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 7 JETHRO TULL GARDENS CROWMARSH GIFFORD WALLINGFORD OX10 8DS UNITED KINGDOM

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01/09/171 September 2017 DIRECTOR APPOINTED MRS GILLIAN ELIZABETH THURSTON

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01/09/171 September 2017 DIRECTOR APPOINTED MR JACK BAINBRIDGE THURSTON

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20/07/1720 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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