R3 TECHNOLOGY LIMITED - STEVENAGE


Overview

R3 TECHNOLOGY LIMITED is a Private Limited Company from STEVENAGE and has the status: Dissolved - no longer trading.
R3 TECHNOLOGY LIMITED was incorporated 42 years ago on 15/02/1982 and has the registered number: 01613779. The accounts status is TOTAL EXEMPTION SMALL.

R3 TECHNOLOGY LIMITED - STEVENAGE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

RICHMOND HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 3QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARTIN CHICK Aug 1962 British Director 2015-05-01 CURRENT
MR ANDREW MARTIN CHICK Secretary 2015-05-01 CURRENT
STEVEN GRAHAM HOWLETT Dec 1962 British Director 2006-07-03 UNTIL 2010-06-30 RESIGNED
MRS MARGARET RUTH TUTHILL Feb 1944 British Director RESIGNED
MR ROY DOUGLAS TUTHILL Jul 1944 British Director RESIGNED
MR ROY DOUGLAS TUTHILL Jul 1944 British Secretary 2006-05-07 UNTIL 2015-05-01 RESIGNED
MRS MARGARET RUTH TUTHILL Feb 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Test Limited 2016-07-11 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Martin Chick 2016-04-06 - 2016-07-11 8/1962 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jonathan James Bosworth 2016-04-06 - 2016-07-11 3/1970 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PALOMINO LOGISTICS LTD HEMEL HEMPSTEAD ENGLAND Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
TESTWORKS (SCOTLAND) LTD. DUNFERMLINE Active DORMANT 26110 - Manufacture of electronic components
ADEPT OLDCO LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components

Free Reports Available

Report Date Filed Date of Report Assets
R3 Technology Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £3,031 Cash £956 equity

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