This company is commonly known as Rethink Technology Research Limited. The company was founded 16 years ago and was given the registration number 06531235. The firm's registered office is in BRISTOL. You can find them at Office G5, Bristol And Exeter House Lower Approach Road, Temple Meads, Bristol, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | RETHINK TECHNOLOGY RESEARCH LIMITED |
|---|---|---|
| Company Number | : | 06531235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office G5, Bristol And Exeter House Lower Approach Road, Temple Meads, Bristol, England, BS1 6QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit S4, Bristol & Exeter House, Lower Approach Road, Temple Meads, United Kingdom, BS1 6QS | Director | 24 April 2023 | Active |
| Unit S4, Bristol & Exeter House, Lower Approach Road, Temple Meads, United Kingdom, BS1 6QS | Director | 22 September 2023 | Active |
| 4 Metro Central Heights, 119 Newington Causeway, London, SE1 6BA | Secretary | 11 March 2008 | Active |
| Unit S4, Bristol & Exeter House, Lower Approach Road, Temple Meads, United Kingdom, BS1 6QS | Director | 04 March 2016 | Active |
| Unit S4, Bristol & Exeter House, Lower Approach Road, Temple Meads, United Kingdom, BS1 6QS | Director | 11 March 2008 | Active |
| Miss Rosaline Hilton | ||
| Notified on | : | 10 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit S4, Bristol & Exeter House, Lower Approach Road, Temple Meads, United Kingdom, BS1 6QS |
| Nature of control | : |
|
| Ms Linda Janet Thomas | ||
| Notified on | : | 10 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit S4, Bristol & Exeter House, Lower Approach Road, Temple Meads, United Kingdom, BS1 6QS |
| Nature of control | : |
|
| Mr Peter George White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit S4, Bristol & Exeter House, Lower Approach Road, Temple Meads, United Kingdom, BS1 6QS |
| Nature of control | : |
|
| Ms Caroline Lois Claire Gabriel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit S4, Bristol & Exeter House, Lower Approach Road, Temple Meads, United Kingdom, BS1 6QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Capital | Capital name of class of shares. | Download |
| 2023-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-12 | Capital | Second filing capital allotment shares. | Download |
| 2021-04-30 | Incorporation | Memorandum articles. | Download |
| 2021-04-30 | Resolution | Resolution. | Download |
| 2021-04-30 | Change of constitution | Statement of companys objects. | Download |
| 2021-04-30 | Capital | Capital name of class of shares. | Download |
| 2021-04-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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