Menna Overview
Here’s a quick overview of REBOUND ELECTRONICS (UK) LIMITED 👀 — a Newbury, Berkshire based business that started in 1989.
REBOUND ELECTRONICS (UK) LIMITED
- Company statusactive
- Company No02385838
- Age37 years 2 months Incorporated 18 May 1989
- Officers4
Address
Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England
REBOUND ELECTRONICS (UK) LIMITED is an active company incorporated on 18 May 1989 and based in Newbury, Berkshire, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts, 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 04 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 28 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Mortgage Satisfy Charge Full
10 Months Ago on 02 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 02 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | corporate secretary | 28 Nov 2025 | |
| EDWARDS, Philip Martin | director | Apr 1980 | 01 Nov 2023 |
| KESHVARA, Rajesh | director | Oct 1980 | 01 Feb 2023 |
| MACKAY, Alasdair Iain | director | Nov 1978 | 12 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rebound Technology Group Holdings Limited | 06 Apr 2016 |
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IRWIN MITCHELL SECRETARIES LIMITED, MACKAY, Alasdair Iain, TAYLOR, Cecilia, MADLEY, Stephen John, MILLER, Avril, RAGGETT, Neil, REEVES, Mark, THAKE, Simon Lee, WOTHERSPOON, Stuart Elwyn are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED, MACKAY, Alasdair Iain are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
TAYLOR, Cecilia, BROWN, Alan Keith, GRIFFITH-JONES, Peter Laugharne, MADLEY, Stephen John, MILLER, Avril, THAKE, Simon Lee are mutual persons.
WAYMAN, Carol Ann are mutual persons.
WAYMAN, Carol Ann, BELL, Alan are mutual persons.
WAYMAN, Carol Ann are mutual persons.
WAYMAN, Carol Ann, BELL, Alan are mutual persons.
WELLER, Shirley Kathleen, MAY, Gary Andrew are mutual persons.
BELL, Alan are mutual persons.
BROWN, Alan Keith are mutual persons.
GRIFFITH-JONES, Peter Laugharne, THAKE, Simon Lee are mutual persons.
HEIGHWAY, John Edward, THAKE, Simon Lee are mutual persons.
WOTHERSPOON, Stuart Elwyn are mutual persons.
AE PREMIER HOLDINGS
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
BEECHES LEARNING AND DEVELOPMENT TRUST
KESHVARA, Rajesh are mutual persons.
VIKING BLUE
MADLEY, Stephen John are mutual persons.
CHAPEL RISE MANAGEMENT COMPANY LIMITED
MAY, Gary Andrew are mutual persons.
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Here’s a quick overview of REBOUND ELECTRONICS (UK) LIMITED 👀 — a Newbury, Berkshire based business that started in 1989.