REZATEC (UK SERVICES) LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
REZATEC (UK SERVICES) LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
REZATEC (UK SERVICES) LIMITED was incorporated 7 years ago on 08/09/2016 and has the registered number: 10364951. The accounts status is SMALL and accounts are next due on 31/03/2024.
REZATEC (UK SERVICES) LIMITED was incorporated 7 years ago on 08/09/2016 and has the registered number: 10364951. The accounts status is SMALL and accounts are next due on 31/03/2024.
REZATEC (UK SERVICES) LIMITED - ABINGDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
BEE HOUSE 140 EASTERN AVENUE
ABINGDON
OXFORDSHIRE
OX14 4SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JAMES NEWTON | Jun 1966 | British | Director | 2016-09-08 | CURRENT |
| MR. MARK PHILIP DUKE | Jul 1971 | British,Australian | Director | 2022-02-01 | CURRENT |
| MR. PHILLIP CHARLES CLARKE | Secretary | 2022-02-01 | CURRENT | ||
| MR TIMOTHY GEORGE VALLINGS | Jun 1974 | British | Director | 2017-01-24 UNTIL 2022-02-07 | RESIGNED |
| CHARLOTTE EMMA DEWEY | Dec 1966 | British | Director | 2016-09-08 UNTIL 2022-02-01 | RESIGNED |
| MR ANDREW CARREL | Jun 1978 | British | Director | 2017-01-24 UNTIL 2021-04-28 | RESIGNED |
| PHILIP ANDREW BRISCOE | Nov 1969 | British | Director | 2016-09-08 UNTIL 2022-02-07 | RESIGNED |
| HANNAH JANE ATACK | Sep 1974 | British | Director | 2020-08-26 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hexcuity Limited | 2023-07-18 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rezatec Limited | 2016-09-08 - 2023-07-18 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-12-23 | 31-03-2021 | 21,318 Cash 276,325 equity |
| ACCOUNTS - Final Accounts | 2021-03-26 | 31-03-2020 | 149,474 Cash 169,913 equity |
| ACCOUNTS - Final Accounts | 2019-12-13 | 31-03-2019 | 25,168 Cash 14,973 equity |
| ACCOUNTS - Final Accounts | 2018-08-18 | 31-03-2018 | 92,569 Cash 10,136 equity |