This company is commonly known as Retain International Limited. The company was founded 29 years ago and was given the registration number 03061744. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | RETAIN INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03061744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Gresham Street, London, England, EC2V 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 13 February 2014 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 04 September 2023 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 13 February 2014 | Active |
| 2 The Priory Church Road, Tunbridge Wells, Kent, TN1 1JJ | Secretary | 05 October 2000 | Active |
| The Grange Lamberhurst Quarters, Lamberhurst, Tunbridge Wells, TN3 8AN | Secretary | 26 May 1995 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 14 November 2016 | Active |
| 17, Rochester Row, London, SW1P 1QT | Director | 15 February 2011 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 13 February 2014 | Active |
| 17, Rochester Row, London, SW1P 1QT | Director | 02 September 2005 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 26 January 2017 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 02 May 2023 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 13 February 2014 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 01 September 2016 | Active |
| 2 The Priory Church Road, Tunbridge Wells, Kent, TN1 1JJ | Director | 05 October 2000 | Active |
| Wetheringhope, The Moor, Hawkhurst, Cranbrook, TN18 4PG | Director | 26 May 1995 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 03 September 2015 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 13 February 2014 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 29 June 2020 | Active |
| Retain International (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Accounts | Legacy. | Download |
| 2023-07-25 | Other | Legacy. | Download |
| 2023-07-25 | Other | Legacy. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-04 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-08 | Officers | Change corporate director company with change date. | Download |
| 2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
| 2020-05-11 | Officers | Change person director company with change date. | Download |
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