RUNTECH GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
RUNTECH GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUNTECH GROUP LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384703. The accounts status is FULL and accounts are next due on 30/09/2024.
RUNTECH GROUP LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384703. The accounts status is FULL and accounts are next due on 30/09/2024.
RUNTECH GROUP LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LABS HAWLEY WHARF
LONDON
NW1 8NZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VIASTAK LIMITED (until 10/11/2017)
VIASTAK LIMITED (until 10/11/2017)
IFOLLOWOFFICE LIMITED (until 24/11/2010)
I.FOLLOWOFFICE LIMITED (until 07/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW DAVID JOHNSTON | Sep 1990 | English | Director | 2024-01-15 | CURRENT |
MR CHRISTOPHER LIEBRAND | Nov 1974 | Dutch | Director | 2022-07-31 | CURRENT |
MR PIERRE-ETIENNE, LOUIS, MARIE LALLIA | Nov 1976 | French | Director | 2020-11-18 UNTIL 2024-01-15 | RESIGNED |
MACRAE SECRETARIES LIMITED | Corporate Secretary | 2010-09-22 UNTIL 2012-12-23 | RESIGNED | ||
PRIMESERVE SECRETARIAL LIMITED | Corporate Secretary | 2020-10-30 UNTIL 2024-01-15 | RESIGNED | ||
RAVI GOONESENA | Oct 1959 | British | Director | 2010-09-22 UNTIL 2010-11-16 | RESIGNED |
MR YARON SHAHAR | Feb 1975 | Israeli | Director | 2019-02-21 UNTIL 2020-10-30 | RESIGNED |
SIMON MILES OSMAN | Oct 1976 | British | Director | 2010-11-16 UNTIL 2018-10-11 | RESIGNED |
MR SAGI NIRI | Sep 1971 | Israeli | Director | 2018-07-16 UNTIL 2018-11-13 | RESIGNED |
MR CHEN CARLOS MORAVSKY | Nov 1970 | British | Director | 2018-07-16 UNTIL 2018-12-11 | RESIGNED |
MR STEFAN RICHARD TURNBULL | Oct 1966 | British | Director | 2011-09-01 UNTIL 2017-01-20 | RESIGNED |
MR ROWAN HARPER | Dec 1968 | South African | Director | 2011-09-01 UNTIL 2017-01-20 | RESIGNED |
MR EYLON GARFUNKEL | Oct 1980 | Lithuanian | Director | 2018-12-11 UNTIL 2020-10-30 | RESIGNED |
MR ITAY EVEN-CHEN | Oct 1989 | Israeli | Director | 2019-03-25 UNTIL 2020-12-22 | RESIGNED |
MR ITAY EVEN-CHEN | Oct 1989 | Israeli | Director | 2021-04-12 UNTIL 2022-07-31 | RESIGNED |
MR CAMPBELL BURNS | Sep 1975 | British | Director | 2011-09-01 UNTIL 2018-01-09 | RESIGNED |
MR ROBERT AKKERMAN | Feb 1977 | Australian | Director | 2017-02-27 UNTIL 2024-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew David Johnston | 2024-01-15 | 9/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Christopher Liebrand | 2024-01-15 | 11/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) | 2018-07-18 - 2020-02-12 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Mr Teddy Sagi | 2017-07-11 - 2024-01-15 | 11/1971 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Simon Miles Osman | 2016-04-06 - 2017-03-14 | 10/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stefan Richard Turnbull | 2016-04-06 - 2017-03-14 | 10/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RUNTECH GROUP LIMITED - Limited company accounts 22.3 | 2022-12-30 | 31-12-2021 | £965,343 Cash £-4,572,569 equity |
RUNTECH GROUP LIMITED - Limited company accounts 20.1 | 2022-02-01 | 31-03-2021 | £1,036,673 Cash £-4,472,161 equity |
ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 18,383 Cash 2,683,519 equity |
Abbreviated Company Accounts - VIASTAK LIMITED | 2015-10-01 | 31-12-2014 | £1,171,064 equity |