ARDORVIS TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
ARDORVIS TECHNOLOGY LIMITED
COMPANY NUMBER
06649410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
17/07/2008
(16 years and 4 months old)
WEBSITE
www.greenlanebiogas.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2023
15/04/2024
GREENLANE RENEWABLES UK LIMITED
View all previous names
WITNEY
OX28 1FN
Telephone: 01142202224
TPS: No
3 Grey Lane
WITNEY
OX28 1FN
Griffin House
135 High Street
Crawley
West Sussex
RH10 1DQ
Telephone: 2612361
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PT BIOGAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENLANE BIOGAS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | Ian Jack Kane (931467622) has left the board |
| 17/04/2024 | Monty Balderston (929889618) has left the board |
Credit Risk Overview
Want to learn more about ARDORVIS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDORVIS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDORVIS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2022 - Present (2 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
15/04/2024 - Present (7 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2008 - 30/06/2015 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
17/07/2008 - 01/10/2018 (10 years and 2 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENLANE RENEWABLES INC | N/A | N/A |
| PT BIOGAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENLANE BIOGAS EUROPE LIMITED | Active - Accounts Filed | View Report |
| GREENLANE BIOGAS UK LIMITED | Active - Accounts Filed | View Report |
| PT BIOGAS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | Ian Jack Kane (931467622) has left the board |
| 17/04/2024 | Monty Balderston (929889618) has left the board |
| 17/04/2024 | New Board Member Thomas Ballard (932185021) Appointed |
| 17/04/2024 | New Board Member Stuart Bennett (917620342) Appointed |
| 11/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | Brad Donald Douville (924318590) has left the board |
| 17/10/2023 | New Board Member Ian Jack Kane (931467622) Appointed |
| 02/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 22/08/2022 | New Board Member Monty Balderston (929889618) Appointed |
| 11/08/2022 | Lynda Freeman (926855003) has left the board |
| 11/08/2022 | New Board Member Monty Balderston (929889621) Appointed |
| 08/10/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Tonya Fleming (928115884) Appointed |
| 10/09/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Lynda Freeman (926855003) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 14/09/2019 | New Confirmation Statement filed |
| 13/06/2019 | Christopher Lee Walters (919815814) has left the board |
| 13/06/2019 | Joanna Claire Allen (915812345) has left the board |
| 13/06/2019 | Change in Reg. Office |
| 03/06/2019 | New Accounts filed |
| 15/10/2018 | New Board Member Christopher Lee Walters (919815814) Appointed |
| 03/10/2018 | John Trevor Saxelby Hayward (907930225) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Board Member Bradley Donald Douville (924318590) Appointed |
| 23/02/2018 | Bradley Donald Douville (924318708) has left the board |
| 16/02/2018 | New Board Member Bradley Donald Douville (924318708) Appointed |
| 26/01/2018 | New Accounts filed |
| 30/10/2017 | Alexander Tristram (920332011) has left the board |
| 30/10/2017 | Alexander William Roger Tristram (919895329) has left the board |
| 25/08/2017 | New Annual Return filed |
| 01/08/2017 | Stephen James McCulloch (918406921) has left the board |
| 01/08/2017 | Glenn Mercer (918406848) has left the board |
| 31/03/2017 | Philip Lee Redfern (901469045) has left the board |
| 16/03/2017 | Andrew Burnett (920334861) has left the board |
| 18/02/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 10/12/2015 | New Board Member Andrew Burnett (920334861) Appointed |
| 10/12/2015 | New Board Member Alexander Tristram (920332011) Appointed |
| 01/12/2015 | John Christopher Caldwell (908355252) has left the board |
| 20/11/2015 | New Board Member Joanna Claire Allen (915812345) Appointed |
| 02/08/2015 | New Annual Return filed |
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