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Greenbank Technology Limited

Greenbank Technology Limited is a liquidation company incorporated on 7 December 1990 with the registered office located in . Greenbank Technology Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 9 days ago
Company No
02566319
Private limited company
Age
34 years
Incorporated 7 December 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 306 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Address changed on 14 Jan 2025 (9 months ago)
Previous address was Unit 1 Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England
Telephone
01254690555
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • American • Lives in United States • Born in Dec 1990
Director • Management • American • Lives in United States • Born in Oct 1968
Director • English • Lives in UK • Born in Oct 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sean Callison is a mutual person.
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Sean Callison is a mutual person.
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ASP CPM UK Holdco Limited
Sean Callison is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£3.14M
Increased by £361K (+13%)
Turnover
£23.42M
Increased by £3.2M (+16%)
Employees
49
Increased by 12 (+32%)
Total Assets
£19.16M
Increased by £3.75M (+24%)
Total Liabilities
-£9.98M
Increased by £1.86M (+23%)
Net Assets
£9.19M
Increased by £1.88M (+26%)
Debt Ratio (%)
52%
Decreased by 0.57% (-1%)
Latest Activity
Voluntary Liquidator Appointed
9 Days Ago on 24 Oct 2025
Mr Sean Callison Details Changed
2 Months Ago on 21 Aug 2025
Charge Satisfied
2 Months Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Charge Satisfied
10 Months Ago on 30 Dec 2024
Jenbest Ltd (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Andrew John Fish Resigned
1 Year 3 Months Ago on 2 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 27 Jun 2024
Jenbest Ltd (PSC) Details Changed
3 Years Ago on 26 Dec 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 24 Oct 2025
Resolutions
Submitted on 24 Oct 2025
Director's details changed for Mr Sean Callison on 21 August 2025
Submitted on 20 Sep 2025
Satisfaction of charge 025663190013 in full
Submitted on 6 Aug 2025
Statement by Directors
Submitted on 15 Apr 2025
Solvency Statement dated 14/04/25
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Statement of capital on 15 April 2025
Submitted on 15 Apr 2025
Second filing of Confirmation Statement dated 10 November 2022
Submitted on 28 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 20 Jan 2025
Repayment History
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