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RE-TEK (UK) LIMITED - 1st Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 03209888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Templeback
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom 1st Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- LOWRIE, Gordon
- DE ROOS, Maarten Cornelis
- LOWRIE, Gordon David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-10
- Age Of Company 1996-06-10 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800VM18YX7QDQUS50
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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RE-TEK (UK) LIMITED Company Description
- RE-TEK (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03209888. Its current trading status is "live". It was registered 1996-06-10. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 1St Floor, Templeback .
Get RE-TEK (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Re-Tek (Uk) Limited - 1st Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- 1996-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-30) - MR01
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cessation-of-a-person-with-significant-control (2024-02-01) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-02-01) - PSC08
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accounts-with-accounts-type-unaudited-abridged (2024-02-06) - AA
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termination-director-company-with-name-termination-date (2024-02-13) - TM01
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appoint-person-director-company-with-name-date (2024-02-13) - AP01
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mortgage-satisfy-charge-full (2024-03-20) - MR04
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statement-of-companys-objects (2024-04-27) - CC04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-12-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-01-28) - AA
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-12-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-17) - AA
keyboard_arrow_right 2019
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resolution (2019-08-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-24) - CS01
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change-to-a-person-with-significant-control (2019-06-24) - PSC04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-09-06) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-03-13) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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cessation-of-a-person-with-significant-control (2018-09-04) - PSC07
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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capital-return-purchase-own-shares (2018-09-25) - SH03
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resolution (2018-09-25) - RESOLUTIONS
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capital-cancellation-shares (2018-09-25) - SH06
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accounts-with-accounts-type-unaudited-abridged (2018-12-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-02-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA
keyboard_arrow_right 2014
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resolution (2014-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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capital-name-of-class-of-shares (2014-05-13) - SH08
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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change-person-director-company-with-change-date (2012-06-13) - CH01
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change-person-secretary-company-with-change-date (2012-06-13) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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change-person-secretary-company-with-change-date (2010-07-02) - CH03
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termination-director-company-with-name (2010-02-08) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA
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legacy (2009-06-12) - 363a
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legacy (2009-10-02) - 288b
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legacy (2009-06-12) - 288b
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legacy (2009-06-12) - 288c
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA
keyboard_arrow_right 2007
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legacy (2007-05-17) - 288a
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legacy (2007-07-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA
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legacy (2006-11-21) - 288a
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legacy (2006-08-31) - 363s
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legacy (2006-02-10) - 287
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accounts-with-accounts-type-total-exemption-small (2006-01-20) - AA
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legacy (2006-01-05) - 169
keyboard_arrow_right 2005
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legacy (2005-02-07) - 287
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accounts-with-accounts-type-total-exemption-small (2005-03-01) - AA
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resolution (2005-12-05) - RESOLUTIONS
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legacy (2005-07-27) - 363s
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legacy (2005-12-23) - 288a
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legacy (2005-12-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-24) - 395
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legacy (2004-07-19) - 363s
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accounts-with-accounts-type-small (2004-04-07) - AA
keyboard_arrow_right 2003
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legacy (2003-07-04) - 363s
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accounts-with-accounts-type-small (2003-05-07) - AA
keyboard_arrow_right 2002
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legacy (2002-06-20) - 363s
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accounts-with-accounts-type-small (2002-04-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-01-19) - 287
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legacy (2001-09-20) - 363s
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legacy (2001-09-20) - 287
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legacy (2001-10-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-25) - 88(2)R
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resolution (2000-07-20) - RESOLUTIONS
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legacy (2000-07-12) - 287
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legacy (2000-07-12) - 363s
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accounts-with-accounts-type-small (2000-05-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-12) - AA
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legacy (1999-04-12) - 122
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resolution (1999-04-12) - RESOLUTIONS
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legacy (1999-04-12) - 88(2)R
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legacy (1999-07-29) - 288a
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legacy (1999-07-29) - 288b
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legacy (1999-06-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-24) - 363s
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accounts-with-accounts-type-small (1998-04-08) - AA
keyboard_arrow_right 1997
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legacy (1997-06-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-25) - 288a
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legacy (1996-06-16) - 288
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incorporation-company (1996-06-10) - NEWINC