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Company Information for

GREENLANE SYSTEMS LLP

5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN,
Company Registration Number
OC319766
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Greenlane Systems Llp
GREENLANE SYSTEMS LLP was founded on 2006-05-16 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Greenlane Systems Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENLANE SYSTEMS LLP
 
Legal Registered Office
5 JUPITER HOUSE CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN
Other companies in EC2A
 
Filing Information
Company Number OC319766
Company ID Number OC319766
Date formed 2006-05-16
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-07 04:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLANE SYSTEMS LLP
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Company Officers of GREENLANE SYSTEMS LLP

Current Directors
Officer Role Date Appointed
AG AGRO FOUNDATION
 Limited Liability Partnership (LLP) Designated Member 2017-08-03
ASPORTO LTD
 Limited Liability Partnership (LLP) Designated Member 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MIRAMEX LIMITED
 Limited Liability Partnership (LLP) Designated Member 2017-07-10 2017-08-03
DELTRON CORP.
 Limited Liability Partnership (LLP) Designated Member 2012-10-03 2017-07-10
FORMICO INC.
 Limited Liability Partnership (LLP) Designated Member 2012-10-03 2017-07-10
IRELAND & OVERSEAS ACQUISITIONS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-05-16 2012-10-03
MILLTOWN CORPORATE SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-05-16 2012-10-03

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
2020-03-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-03LLDS01Application for strike off of limited liability partnership
2019-06-05LLCS01Confirmation statement with no updates made up to 2019-05-16
2019-03-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LLCS01Confirmation statement with no updates made up to 2018-05-16
2018-02-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10LLTM01Limited liability partnership termination of member Miramex Limited on 2017-08-03
2017-08-10LLAP02Limited liability partnership appointment of corporate member Ag Agro Foundation on 2017-08-03 as member
2017-07-11LLPSC08LLP Notification statement of person with significant control
2017-07-11LLCS01Confirmation statement with no updates made up to 2017-05-16
2017-07-10LLAP02CORPORATE LLP MEMBER APPOINTED MIRAMEX LIMITED
2017-07-10LLAP02CORPORATE LLP MEMBER APPOINTED ASPORTO LTD
2017-07-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER FORMICO INC.
2017-07-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER DELTRON CORP.
2017-07-10LLAD01Change of registered office address for limited liability partnership from Suite 1 Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN
2016-11-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-05LLAR01LLP Annual return made up to 2016-05-16
2015-07-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22LLAR01LLP Annual return made up to 2015-05-16
2014-11-14LLAR01LLP Annual return made up to 2014-05-16
2014-08-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-16LLAR01LLP Annual return made up to 2013-05-16
2012-11-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED
2012-11-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED
2012-10-15LLAP02CORPORATE LLP MEMBER APPOINTED FORMICO INC.
2012-10-15LLAP02CORPORATE LLP MEMBER APPOINTED DELTRON CORP.
2012-10-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED
2012-10-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED
2012-10-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED
2012-10-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED
2012-09-17LLAD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM SUITE 100 2ND FLOOR 1 WEST SMITH FIELD LONDON EC1A 5JU
2012-06-11LLAR01ANNUAL RETURN MADE UP TO 16/05/12
2012-02-16AA31/05/11 TOTAL EXEMPTION FULL
2011-07-14LLAR01ANNUAL RETURN MADE UP TO 16/05/11
2011-01-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010
2011-01-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010
2010-10-29AA31/05/10 TOTAL EXEMPTION FULL
2010-05-26LLAR01ANNUAL RETURN MADE UP TO 16/05/10
2010-02-01AA31/05/09 TOTAL EXEMPTION FULL
2009-05-22LLP363ANNUAL RETURN MADE UP TO 16/05/09
2009-03-25AA31/05/08 TOTAL EXEMPTION FULL
2008-05-19LLP363ANNUAL RETURN MADE UP TO 16/05/08
2008-03-27AA31/05/07 TOTAL EXEMPTION FULL
2007-12-02363aANNUAL RETURN MADE UP TO 16/05/07
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 39 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH
2006-05-16NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GREENLANE SYSTEMS LLP 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 GREENLANE SYSTEMS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENLANE SYSTEMS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 GREENLANE SYSTEMS LLP

Intangible Assets
Patents
We have not found any records of GREENLANE SYSTEMS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLANE SYSTEMS LLP
Trademarks
We have not found any records of GREENLANE SYSTEMS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLANE SYSTEMS LLP. 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 (None Supplied) as GREENLANE SYSTEMS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENLANE SYSTEMS LLP 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 GREENLANE SYSTEMS LLP 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 GREENLANE SYSTEMS LLP 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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