KOEL RETAIL TECHNOLOGIES LTD - WALTON ON THAMES


Company Profile Company Filings

Overview

KOEL RETAIL TECHNOLOGIES LTD is a Private Limited Company from WALTON ON THAMES and has the status: Active.
KOEL RETAIL TECHNOLOGIES LTD was incorporated 11 years ago on 19/03/2013 and has the registered number: 08452329. The accounts status is SMALL and accounts are next due on 30/12/2024.

KOEL RETAIL TECHNOLOGIES LTD - WALTON ON THAMES

This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

4A ASHLEY RISE
WALTON ON THAMES
KT12 1ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENIS VERSTRAETEN Mar 1963 Belgian Director 2013-03-19 CURRENT
MR KARAN KUMAR SOFAT Feb 1956 British Director 2013-04-16 CURRENT
MATHIEU VINCKE Secretary 2013-03-19 CURRENT
MR DENIS VERSTRAETEN Mar 1963 Belgian Director 2013-03-19 UNTIL 2013-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stijn Reunis 2023-10-12 5/1971 Walton On Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Olivier Jamar 2016-04-06 - 2023-10-12 5/1961 1180 Brussels   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Denis Verstraeten 2016-04-06 3/1963 1332 Genval   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KKSS LTD SURREY Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - KOEL RETAIL TECHNOLOGIES LTD 2016-12-29 31-03-2016 £240,835 Cash £141,468 equity
Abbreviated Company Accounts - KOEL RETAIL TECHNOLOGIES LTD 2015-12-23 31-03-2015 £43,113 Cash £20,253 equity
Abbreviated Company Accounts - KOEL RETAIL TECHNOLOGIES LTD 2014-12-20 31-03-2014 £25,641 Cash £-10,598 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENSCOMBE PROPERTIES LIMITED WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAY COMMODITIES LIMITED SURREY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KKSS LTD SURREY Active MICRO ENTITY 62090 - Other information technology service activities
TYRAID RECORDS LIMITED WALTON-ON-THAMES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TYRAID RECORDS INTERNATIONAL LLP WALTON-ON-THAMES ENGLAND Active MICRO ENTITY None Supplied