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Retec Technology (uk) Limited, HA2 0DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RETEC TECHNOLOGY (UK) LIMITED

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

This company is commonly known as Retec Technology (uk) Limited. The company was founded 18 years ago and was given the registration number 05779565. The firm's registered office is in HARROW. You can find them at 205 Pentax House, South Hill Avenue, Harrow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RETEC TECHNOLOGY (UK) LIMITED
Company Number:05779565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:205 Pentax House, South Hill Avenue, Harrow, United Kingdom, HA2 0DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
268 Ealing Road, Wembley, HA0 4LL

Director12 April 2006Active
36 Links Road, Cricklewood, London, NW2 7LE

Director21 March 2007Active
26, Sheridan Garden, Kenton, HA3 0JT

Secretary12 April 2006Active

People with Significant Control

Mr Sameh Wagih Abdl El Aziz Abd El Kader
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:Egyptian
Country of residence:United Kingdom
Address:268, Ealing Road, Wembley, United Kingdom, HA0 4LL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type micro entity.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-05-29Address

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

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2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-10-03Address

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

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2018-01-13Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2017-01-06Officers

Termination secretary company with name termination date.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Address

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

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Address

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

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-08-21Gazette

Gazette filings brought up to date.

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