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REDITECH ENGINEERING LIMITED

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

This company is commonly known as Reditech Engineering Limited. The company was founded 12 years ago and was given the registration number 07984831. The firm's registered office is in LEICESTER. You can find them at Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:REDITECH ENGINEERING LIMITED
Company Number:07984831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilgenstraat 7, 9220, Hamme, Belgium,

Director01 September 2017Active
Auguste Van Ooststraat 11, 9050, Gentbrugge, Belgium,

Director01 September 2017Active
Pieter De Somerlaan 7, 3001, Heverlee, Belgium,

Director06 August 2014Active
39, Castle Street, Leicester, United Kingdom, LE1 5WN

Director09 March 2012Active
15, Frans Boelplien, 9140 Temse, Belgium,

Corporate Director08 October 2015Active

People with Significant Control

Mr Werner Fransen
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Belgian
Country of residence:England
Address:Unit 8, Oak Spinney Park, Ratby Lane, Leicester, England, LE3 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Wim Van Soom
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Belgian
Country of residence:England
Address:Unit 8, Oak Spinney Park, Ratby Lane, Leicester, England, LE3 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

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
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-06-22Resolution

Resolution.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-07-01Accounts

Change account reference date company previous shortened.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-17Officers

Termination director company with name termination date.

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2017-12-21Address

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

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-20Officers

Appoint person director company with name date.

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2017-12-20Officers

Appoint person director company with name date.

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2017-12-20Officers

Termination director company with name termination date.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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