RIPTEC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIPTEC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIPTEC LIMITED was incorporated 10 years ago on 18/06/2014 and has the registered number: 09091786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RIPTEC LIMITED was incorporated 10 years ago on 18/06/2014 and has the registered number: 09091786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RIPTEC LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6 QUEENS YARD
LONDON
E9 5EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT TROWBRIDGE | Oct 1987 | British | Director | 2017-12-28 | CURRENT |
| MARK TROWBRIDGE | Jan 1962 | British | Director | 2014-06-18 | CURRENT |
| MR NICHOLAS JAMES MUIR | May 1971 | British | Director | 2022-10-20 | CURRENT |
| MS PAULA REDDICK | Secretary | 2022-07-22 | CURRENT | ||
| MR THOMAS YASUTOMO YORITAKA | Feb 1970 | American | Director | 2018-02-01 UNTIL 2021-05-01 | RESIGNED |
| MR MARK EDWIN IAN NEWBURY | Jul 1961 | British | Director | 2020-03-01 UNTIL 2021-05-01 | RESIGNED |
| MR MICHAEL PAULUS MARIA BOEVINK | Apr 1974 | Dutch | Director | 2017-12-28 UNTIL 2022-07-22 | RESIGNED |
| MR MICHAEL BOEVINK | Secretary | 2017-12-13 UNTIL 2022-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Trowbridge | 2016-04-06 | 1/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Riptec Limited | 2023-08-10 | 31-12-2022 | £18,551 Cash |
| Riptec Limited | 2022-04-09 | 31-12-2021 | £79,679 Cash |
| Riptec Limited | 2021-04-15 | 31-12-2020 | £61,636 Cash |
| Riptec Limited | 2020-06-16 | 31-12-2019 | |
| Riptec Limited | 2019-05-25 | 31-12-2018 | |
| Riptec Limited | 2018-12-19 | 31-12-2017 | |
| Abbreviated Company Accounts - RIPTEC LIMITED | 2018-01-20 | 31-12-2016 | £171 Cash £-195,225 equity |
| Dormant Company Accounts - RIPTEC LIMITED | 2015-11-24 | 30-06-2015 | £100 equity |