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RETRO TECHNICAL SERVICES LTD

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

This company is commonly known as Retro Technical Services Ltd. The company was founded 9 years ago and was given the registration number 09944056. The firm's registered office is in WELLING. You can find them at 50a Wrotham Road, , Welling, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:RETRO TECHNICAL SERVICES LTD
Company Number:09944056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61900 - Other telecommunications activities
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:50a Wrotham Road, Welling, England, DA16 1LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50a, Wrotham Road, Welling, England, DA16 1LN

Secretary01 September 2020Active
50a, Wrotham Road, Welling, England, DA16 1LN

Director01 September 2020Active
393, Bedonwell Road, London, United Kingdom, SE2 0SE

Secretary11 January 2016Active
393, Bedonwell Road, London, United Kingdom, SE2 0SE

Director11 January 2016Active
393, Bedonwell Road, London, United Kingdom, SE2 0SE

Director01 September 2020Active

People with Significant Control

Mr Stephen John Burton
Notified on:16 October 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:18, Fishers Way, Belvedere, England, DA17 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John Burton
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:50a, Wrotham Road, Welling, England, DA16 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barry Burton
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:393, Bedonwell Road, London, United Kingdom, SE2 0SE
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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