This company is commonly known as Rezare Systems Uk Limited. The company was founded 6 years ago and was given the registration number 11240425. The firm's registered office is in BATH. You can find them at 37 Great Pulteney Street, , Bath, Avon. This company's SIC code is 62012 - Business and domestic software development.
Name | : | REZARE SYSTEMS UK LIMITED |
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Company Number | : | 11240425 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 March 2018 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37 Great Pulteney Street, Bath, Avon, United Kingdom, BA2 4DA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA | Director | 07 March 2018 | Active |
15, Deben Mill Business Centre, Old Maltings Approach Melton, Woodbridge, England, IP12 1BL | Director | 30 June 2020 | Active |
37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA | Director | 07 March 2018 | Active |
Map Of Agriculture Group Ltd. | ||
Notified on | : | 30 June 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 15, Deben Mill Business Centre, Woodbridge, England, IP12 1BL |
Nature of control | : |
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Mr Julian Martin Temple Gairdner | ||
Notified on | : | 07 March 2018 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA |
Nature of control | : |
|
Rezare Systems Limited | ||
Notified on | : | 07 March 2018 |
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Status | : | Active |
Country of residence | : | New Zealand |
Address | : | Staples Rodway Waikato L P, Level 4 B N Z Building, Hamilton, New Zealand, |
Nature of control | : |
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Date | Category | Description | |
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2023-02-28 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-13 | Gazette | Gazette notice voluntary. | Download |
2022-12-06 | Dissolution | Dissolution application strike off company. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-18 | Officers | Change person director company with change date. | Download |
2022-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-18 | Officers | Change person director company with change date. | Download |
2022-01-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-01-17 | Accounts | Legacy. | Download |
2022-01-17 | Other | Legacy. | Download |
2022-01-17 | Other | Legacy. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-09 | Officers | Change person director company with change date. | Download |
2021-04-09 | Officers | Change person director company with change date. | Download |
2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-26 | Officers | Appoint person director company with name date. | Download |
2020-08-26 | Officers | Termination director company with name termination date. | Download |
2020-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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