This company is commonly known as Retroform Limited. The company was founded 22 years ago and was given the registration number 04389492. The firm's registered office is in WREXHAM. You can find them at Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RETROFORM LIMITED |
|---|---|---|
| Company Number | : | 04389492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2002 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, Wales, LL13 7YP |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, Wales, LL13 7YP | Director | 01 September 2019 | Active |
| Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, Wales, LL13 7YP | Secretary | 14 March 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 07 March 2002 | Active |
| Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, Wales, LL13 7YP | Director | 30 May 2002 | Active |
| 9 Riverside, Waters Meeting Road, Bolton, BL1 8TU | Director | 17 April 2002 | Active |
| 72a Swann Lane, Cheadle Hulme, SK8 7HU | Director | 14 March 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 07 March 2002 | Active |
| Mr Antony Vaughan Allen | ||
| Notified on | : | 01 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, Wales, LL13 7YP |
| Nature of control | : |
|
| Mr Joseph Cassidy | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, Wales, LL13 7YP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-25 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-12 | Capital | Legacy. | Download |
| 2019-08-12 | Insolvency | Legacy. | Download |
| 2019-08-12 | Resolution | Resolution. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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