UKBizDB.co.uk

REACT2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as React2 Ltd. The company was founded 28 years ago and was given the registration number SC162119. The firm's registered office is in PEEBLES. You can find them at 20 Standalane View, , Peebles, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REACT2 LTD
Company Number:SC162119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1995
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20 Standalane View, Peebles, Scotland, EH45 8LS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Standalane View, Peebles, Scotland, EH45 8LS

Secretary20 September 2013Active
20, Standalane View, Peebles, Scotland, EH45 8LS

Director29 November 2007Active
20, Standalane View, Peebles, Scotland, EH45 8LS

Director04 April 2018Active
Lista De Corres, 29100 Coin, Malaga, Spain, FOREIGN

Secretary14 December 1995Active
2 Nutwood Court, Cardrona, Peebles, EH45 9LN

Secretary25 November 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 December 1995Active
Lista De Corres, 29100 Coin, Malaga, Spain, FOREIGN

Director14 December 1995Active
Lista De Corres, 29100 Coin, Malaga, Spain, FOREIGN

Director14 December 1995Active
2 Nutwood Court, Cardrona, Peebles, EH45 9LN

Director14 December 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director11 December 1995Active

People with Significant Control

Mrs Joanne Margaret Turnbull
Notified on:04 October 2017
Status:Active
Date of birth:August 1974
Nationality:Scottish
Country of residence:Scotland
Address:20, Standalane View, Peebles, Scotland, EH45 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Turnbull
Notified on:18 October 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Scotland
Address:20, Standalane View, Peebles, Scotland, EH45 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Mortgage

Mortgage satisfy charge full.

Download
2024-03-04Officers

Change person director company with change date.

Download
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-20Persons with significant control

Change to a person with significant control.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-04Address

Change sail address company with old address new address.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Officers

Appoint person director company with name date.

Download
2018-05-22Address

Change registered office address company with date old address new address.

Download
2018-04-17Accounts

Accounts with accounts type micro entity.

Download
2018-04-06Confirmation statement

Confirmation statement with updates.

Download
2018-04-06Persons with significant control

Notification of a person with significant control.

Download
2018-04-06Persons with significant control

Change to a person with significant control.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Officers

Change person secretary company with change date.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.