REZATEC (UK SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
REZATEC (UK SERVICES) LIMITED
COMPANY NUMBER
10364951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/09/2016
(8 years and 3 months old)
WEBSITE
www.rezatec.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX14 4SB
Telephone: 01865817500
TPS: No
Bee House 140 Eastern Avenue
Milton Park
Abingdon
Oxfordshire OX14 4SB
OX14 4SB
Quad One
Becquerel Avenue
Harwell Oxford
Didcot, Oxfordshire
OX11 0RA
Telephone: 817500
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 |
|---|---|---|
| REZATEC LIMITED | Company is dissolved | View Report |
| REZATEC (UK SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Patrick James Newton (911894826) has left the board |
| 05/11/2024 | Mark Philip Duke (929271399) has left the board |
| 05/11/2024 | New Board Member Gabor Czegledy (932889744) Appointed |
Credit Risk Overview
Want to learn more about REZATEC (UK SERVICES) 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 REZATEC (UK SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REZATEC (UK SERVICES) 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 |
|---|---|---|---|---|
|
19/10/2024 - Present (1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2024 - Present (1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2016 - Present (8 years and 3 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/09/2016 - Present (8 years and 3 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/09/2016 - Present (8 years and 3 months) Born in Jun 1966 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REZATEC LIMITED | Company is dissolved | View Report |
| REZATEC (UK SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Patrick James Newton (911894826) has left the board |
| 05/11/2024 | Mark Philip Duke (929271399) has left the board |
| 05/11/2024 | New Board Member Gabor Czegledy (932889744) Appointed |
| 05/11/2024 | New Board Member Shikha Gandhi (932889729) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 05/08/2024 | Phillip Charles Clarke (929271411) has left the board |
| 13/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 23/02/2022 | Charlotte Emma Dewey (921373090) has left the board |
| 22/02/2022 | New Company Secretary Phillip Charles Clarke (929271411) Appointed |
| 22/02/2022 | New Board Member Mark Philip Duke (929271399) Appointed |
| 22/02/2022 | Hannah Jane Atack (927370662) has left the board |
| 22/02/2022 | Timothy George Vallings (921573573) has left the board |
| 22/02/2022 | Philip Andrew Briscoe (921373089) has left the board |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Hannah Jane Atack (927370662) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 19/04/2018 | Change in Reg. Office |
| 14/12/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Board Member Timothy George Vallings (921573573) Appointed |
| 26/01/2017 | New Board Member Andrew Carrel (922311069) Appointed |
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