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RECTEK LIMITED

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

This company is commonly known as Rectek Limited. The company was founded 10 years ago and was given the registration number 08692198. The firm's registered office is in RICHMOND. You can find them at Fourth Floor, 18-20 Hill Rise, Richmond, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RECTEK LIMITED
Company Number:08692198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 September 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 18-20 Hill Rise, Richmond, United Kingdom, TW10 6UA

Director16 September 2013Active

People with Significant Control

Mr Anton Benjamin Killick
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, 18-20 Hill Rise, Richmond, United Kingdom, TW10 6UA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Nicola Louise Killick
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, 18-20 Hill Rise, Richmond, United Kingdom, TW10 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-23Dissolution

Dissolution application strike off company.

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2020-04-07Gazette

Gazette filings brought up to date.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Change account reference date company previous extended.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Change person director company with change date.

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2015-09-26Address

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

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-11-12Officers

Change person director company with change date.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Incorporation

Incorporation company.

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