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RETRIEVAL TECHNOLOGIES LTD.

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

This company is commonly known as Retrieval Technologies Ltd.. The company was founded 25 years ago and was given the registration number 03636068. The firm's registered office is in WHYTELEAFE. You can find them at Bourne House, 475 Godstone Road, Whyteleafe, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RETRIEVAL TECHNOLOGIES LTD.
Company Number:03636068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Secretary26 June 2012Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director01 January 2013Active
Unit 3a, Technology House, Coped Hall Business Park, Wootton Bassett, Swindon, United Kingdom, SN4 8DP

Secretary26 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 September 1998Active
5 Jackdaw Close, Stevenage, SG2 9DA

Director26 November 1998Active
3, Hogarth Drive, Kettering, United Kingdom, NN15 5UQ

Director26 June 2012Active
Unit 3a, Technology House, Coped Hall Business Park, Wootton Bassett, Swindon, United Kingdom, SN4 8DP

Director01 January 2010Active
Unit 3a, Technology House, Coped Hall Business Park, Wootton Bassett, Swindon, United Kingdom, SN4 8DP

Director26 June 2012Active
Rosewood, Shootersway Lane, Berkhamsted, HP4 3NW

Director25 September 2010Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director03 April 2013Active
Amuri House, Rannoch Road, Crowborough, United Kingdom, TN6 1RA

Director26 June 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 September 1998Active

People with Significant Control

360globalnet Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-25Officers

Termination director company with name termination date.

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2023-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-14Accounts

Legacy.

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2023-12-14Other

Legacy.

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2023-12-14Other

Legacy.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-04Accounts

Legacy.

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2022-10-04Other

Legacy.

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2022-10-04Other

Legacy.

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2021-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-12Accounts

Legacy.

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2021-10-12Other

Legacy.

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2021-10-12Other

Legacy.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-13Accounts

Legacy.

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2020-11-13Other

Legacy.

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2020-11-13Other

Legacy.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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