UKBizDB.co.uk

RESEARCH ENGINEERS LIMITED

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

This company is commonly known as Research Engineers Limited. The company was founded 27 years ago and was given the registration number 03212937. The firm's registered office is in AMERSHAM. You can find them at Misbourne Court, Rectory Way, Amersham, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RESEARCH ENGINEERS LIMITED
Company Number:03212937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Secretary01 October 2018Active
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Director16 January 2023Active
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Director01 October 2018Active
2 Stangrave Hall, Godstone, RH9 8NB

Secretary24 July 1998Active
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Secretary15 March 2000Active
35 Mount Park Road, Ealing, London, W5 2RS

Secretary17 June 1996Active
15 Gauntlett Road, Sutton, SM1 4RY

Secretary01 November 1996Active
Old Place House, Aldwick Road, Bognor Regis, PO21 3RW

Director01 November 1996Active
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Director15 March 2000Active
Windward, Kintbury, Newbury, RG15 0TN

Director17 June 1996Active
35 Mount Park Road, Ealing, London, W5 2RS

Director17 June 1996Active
Cable House, Lindridge Park, Teignmouth, TQ14 9TF

Director17 June 1996Active
66 Elmsleigh Avenue, Kenton, Harrow, HA3 8HZ

Director15 July 1996Active
9 Loader Close, Kings Worthy, Winchester, SO23 7TF

Director01 November 1996Active
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Director01 July 2018Active
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Director15 March 2000Active
15 Gauntlett Road, Sutton, SM1 4RY

Director01 November 1996Active

People with Significant Control

Halma Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Misbourne Court, Rectory Way, Amersham, England, HP7 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-29Accounts

Accounts with accounts type dormant.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Incorporation

Memorandum articles.

Download
2023-02-21Resolution

Resolution.

Download
2023-02-20Change of constitution

Statement of companys objects.

Download
2023-02-10Officers

Termination director company with name termination date.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2022-10-19Accounts

Accounts with accounts type dormant.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Officers

Change person director company with change date.

Download
2021-11-25Accounts

Accounts with accounts type dormant.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type dormant.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type dormant.

Download
2018-10-09Officers

Appoint person director company with name date.

Download
2018-10-09Officers

Appoint person secretary company with name date.

Download
2018-10-09Officers

Termination director company with name termination date.

Download
2018-10-09Officers

Termination secretary company with name termination date.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Officers

Appoint person director company with name date.

Download
2018-07-06Officers

Termination director company with name termination date.

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.