This company is commonly known as Rezatec Limited. The company was founded 12 years ago and was given the registration number 07940023. The firm's registered office is in HARWELL, DIDCOT. You can find them at Quad One, Becquerel Avenue, Harwell, Didcot, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | REZATEC LIMITED |
|---|---|---|
| Company Number | : | 07940023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2012 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Quad One, Becquerel Avenue, Harwell, Didcot, Oxfordshire, United Kingdom, OX11 0RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Secretary | 01 February 2022 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 01 February 2022 | Active |
| Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA | Director | 16 January 2020 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 28 February 2012 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 28 February 2012 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 10 February 2016 | Active |
| Quad One, Becquerel Avenue, Harwell, Didcot, United Kingdom, OX11 0RA | Secretary | 13 April 2016 | Active |
| Electron Building, Fermi Avenue, Harwell, Didcot, OX11 0QR | Secretary | 28 February 2012 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 07 February 2012 | Active |
| Quad One, Becquerel Avenue, Harwell, Didcot, United Kingdom, OX11 0RA | Director | 26 June 2012 | Active |
| Quad One, Becquerel Avenue, Harwell, Didcot, United Kingdom, OX11 0RA | Director | 26 June 2012 | Active |
| Quad One, Becquerel Avenue, Harwell, Didcot, United Kingdom, OX11 0RA | Director | 14 December 2012 | Active |
| Quad One, Becquerel Avenue, Harwell, Didcot, United Kingdom, OX11 0RA | Director | 11 February 2014 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 07 February 2012 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 07 February 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-07-12 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-06-22 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-06-22 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-09 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-03-27 | Capital | Capital allotment shares. | Download |
| 2023-01-10 | Capital | Capital allotment shares. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-15 | Capital | Capital allotment shares. | Download |
| 2022-11-25 | Capital | Capital allotment shares. | Download |
| 2022-11-01 | Capital | Capital allotment shares. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Capital | Capital allotment shares. | Download |
| 2022-08-12 | Resolution | Resolution. | Download |
| 2022-08-12 | Incorporation | Memorandum articles. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-11 | Capital | Capital allotment shares. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-13 | Resolution | Resolution. | Download |
| 2021-09-07 | Resolution | Resolution. | Download |
| 2021-09-07 | Resolution | Resolution. | Download |
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