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Home > England & Wales Companies > GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED
Company Information for

GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED

TY MAELGWYN 1A GOWER STREET, CATHAYS, CARDIFF, SOUTH GLAMORGAN, CF24 4PA,
Company Registration Number
04409162
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenhills Technologies International Ltd
GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED was founded on 2002-04-04 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Greenhills Technologies International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED
 
Legal Registered Office
TY MAELGWYN 1A GOWER STREET
CATHAYS
CARDIFF
SOUTH GLAMORGAN
CF24 4PA
Other companies in CF24
 
Filing Information
Company Number 04409162
Company ID Number 04409162
Date formed 2002-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 08:44:14
Primary Source:Companies House
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Company Officers of GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTPHOER MALCOLM BATE
 Company Secretary 2009-08-21
MICHAEL JOHN GEORGE BATTERSBY
 Company Secretary 2018-05-01
MICHAEL JOHN GEORGE BATTERSBY
 Director 2002-04-04
PETER SULLIVAN
 Director 2002-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JORDAN
 Director 2009-08-21 2012-10-18
MICHAEL JOHN GEORGE BATTERSBY
 Company Secretary 2002-04-04 2009-08-21
RAINER MARIA IMHOF
 Director 2002-04-04 2009-08-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-04-04 2002-04-04
COMBINED NOMINEES LIMITED
 Nominated Director 2002-04-04 2002-04-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-04-04 2002-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN GEORGE BATTERSBY THE BRITISH TRIATHLON FEDERATION Director 2013-12-20 CURRENT 1994-11-28 Active
MICHAEL JOHN GEORGE BATTERSBY WELSH TRIATHLON LIMITED Director 2013-11-28 CURRENT 2010-03-26 Active
MICHAEL JOHN GEORGE BATTERSBY BIOMEDWORD LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
MICHAEL JOHN GEORGE BATTERSBY CAMBRIAN ENVIRONMENTAL TECHNOLOGIES LIMITED Director 2001-08-22 CURRENT 2001-08-22 Active
MICHAEL JOHN GEORGE BATTERSBY MAELGWYN MINERAL SERVICES LIMITED Director 1997-10-21 CURRENT 1997-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2023-06-21CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-03-26TM02Termination of appointment of Christphoer Malcolm Bate on 2019-03-25
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-05-11AP03Appointment of Mr Michael John George Battersby as company secretary on 2018-05-01
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 704
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 704
2016-04-27AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 704
2015-05-22AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 704
2014-05-06AR0104/04/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0104/04/13 ANNUAL RETURN FULL LIST
2013-05-15CH01Director's details changed for Mr Michael John George Battersby on 2013-02-01
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07SH0118/10/12 STATEMENT OF CAPITAL GBP 1000
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JORDAN
2012-05-01AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0104/04/11 ANNUAL RETURN FULL LIST
2011-04-08CH01Director's details changed for Michael John George Battersby on 2011-03-01
2011-01-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GEORGE BATTERSBY / 14/01/2011
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 38 MARION STREET SPLOTT CARDIFF CF24 2DJ
2010-05-19AR0104/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SULLIVAN / 31/03/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JORDAN / 31/03/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-17SH0121/08/09 STATEMENT OF CAPITAL GBP 470
2009-11-17SH0121/08/09 STATEMENT OF CAPITAL GBP 1136
2009-11-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-11-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-11-12MISCFORM 88(2) ACCEPTED ALLOTING 370 ORDINARY SHARES AT £1 EAH ON THE 21 AUGUST 2009
2009-10-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-26123GBP NC 100/1000 21/08/09
2009-08-21288aDIRECTOR APPOINTED MR DAVID JORDAN
2009-08-21288aSECRETARY APPOINTED MR CHRISTPHOER MALCOLM BATE
2009-08-21288bAPPOINTMENT TERMINATED SECRETARY MICHAEL BATTERSBY
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR RAINER IMHOF
2009-04-27363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-07363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-05-02363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/05
2005-06-03363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 38 MARION STREET SPLOTT CARDIFF CF24 2DJ
2005-02-03287REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 4A MOSTYN STREET LLANDUDNO CONWY LL30 2PS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-2488(2)RAD 16/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-29363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-10363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-03-12225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-09-23288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288bDIRECTOR RESIGNED
2002-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-20287REGISTERED OFFICE CHANGED ON 20/05/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-05-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
We could not find any licences issued to GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.438
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED
Trademarks
We have not found any records of GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF24 4PA