OpenRegistry
Companies House/London/Company profile

GREEN SPRING SYSTEMS & TECHNOLOGIES LIMITED

Active
12935165·incorporated 2020-10-07

GREEN SPRING SYSTEMS & TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 7 October 2020 at Companies House (number 12935165; OpenRegistry canonical ID GB-12935165-green-spring-systems-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-07
Registered Address
45 ALBEMARLE STREET, 45 ALBEMARLE STREET, LONDON, W1S 4JL, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

GREEN SPRING SYSTEMS & TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Mr Massimiliano Marini born 1967 resident in Italy, Italian national. Notified 2022-05-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Joaquim Almeida born 1949 resident in Portugal, Portuguese national. Notified 2020-10-07. Ceased 2022-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Elizangela Pontarolo born 1989 resident in England, Italian national. Notified 2022-05-25. Ceased 2022-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Elizangela Pontarolo born 1981 resident in England, Italian national. Notified 2022-05-25. Ceased 2023-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in London: