RETEC DIGITAL PLC
- Company statusdissolved
- Company No04015454
- Age25 years 1 month Incorporated 12 June 2000
- Officers0
Address
125 Colmore Row, Birmingham, B3 3SD
RETEC DIGITAL PLC is an dissolved company incorporated on 12 June 2000 and based in Birmingham. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
10 Years Ago on 17 Dec 2014
Liquidation In Administration Move To Dissolution With Case End Date
10 Years Ago on 17 Sep 2014
Liquidation In Administration Progress Report With Brought Down Date
11 Years Ago on 10 Apr 2014
Termination Secretary Company With Name Termination Date
11 Years Ago on 12 Dec 2013
Liquidation Administration Notice Deemed Approval Of Proposals
11 Years Ago on 28 Nov 2013
Liquidation In Administration Statement Of Affairs With Form Attached
11 Years Ago on 12 Nov 2013
Liquidation In Administration Proposals
11 Years Ago on 12 Nov 2013
Change Registered Office Address Company With Date Old Address
11 Years Ago on 30 Sep 2013
Liquidation In Administration Appointment Of Administrator
11 Years Ago on 27 Sep 2013
Termination Director Company With Name Termination Date
11 Years Ago on 13 Aug 2013
Annual Return Company With Made Up Date Bulk List Shareholders
12 Years Ago on 31 Jul 2013
Resolution
12 Years Ago on 28 Mar 2013
Legacy
12 Years Ago on 16 Feb 2013
Accounts With Accounts Type Group
12 Years Ago on 12 Dec 2012
Capital Allotment Shares
12 Years Ago on 07 Nov 2012
Capital Cancellation Shares
12 Years Ago on 07 Nov 2012
Capital Return Purchase Own Shares
12 Years Ago on 26 Sep 2012
Capital Return Purchase Own Shares
12 Years Ago on 26 Sep 2012
Legacy
12 Years Ago on 24 Sep 2012
Annual Return Company With Made Up Date Bulk List Shareholders
13 Years Ago on 11 Jul 2012
Resolution
13 Years Ago on 09 Jul 2012
Appoint Person Director Company With Name Date
13 Years Ago on 24 Feb 2012
Accounts With Accounts Type Group
13 Years Ago on 31 Jan 2012
Resolution
13 Years Ago on 08 Dec 2011
Second Filing Of Form With Form Type
13 Years Ago on 13 Oct 2011
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DERBY, Graeme Robert | director | Dec 1958 | 04 Nov 2009 |
| DESTE, Ian Howard | director | Jan 1959 | 07 Feb 2007 |
| ELLIS, Bryan John | director | Apr 1942 | 19 Aug 2004 |
| IVORY, Brian Gammell, Sir | director | Apr 1949 | 11 Sept 2006 |
| MCKAY, Charles Richard Harvey | director | Jul 1964 | 11 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DWYER, Daniel John, DWYER, Daniel James are mutual persons.
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DWYER, Daniel John, DWYER, Daniel James are mutual persons.
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DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
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GRIFFITH, Jonathan Llewellyn are mutual persons.
GRIFFITH, Jonathan Llewellyn are mutual persons.
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MAWHINNEY, Brian Stanley, Rt Hon The Lord are mutual persons.
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NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
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NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
NICHOLLS, Vincent William are mutual persons.
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ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBINSON, Simon Martin are mutual persons.
ROBINSON, Simon Martin are mutual persons.
ROBINSON, Simon Martin are mutual persons.
ROBINSON, Simon Martin are mutual persons.
ROBINSON, Simon Martin are mutual persons.
ROBINSON, Simon Martin are mutual persons.
ROBINSON, Simon Martin are mutual persons.
ROBINSON, Simon Martin are mutual persons.
ROBINSON, Simon Martin are mutual persons.
ROBINSON, Simon Martin are mutual persons.
ROBINSON, Simon Martin are mutual persons.
ROBINSON, Simon Martin are mutual persons.
ROBINSON, Simon Martin are mutual persons.
SLATER, David Norman are mutual persons.
SLATER, David Norman are mutual persons.
SLATER, David Norman are mutual persons.
SLATER, David Norman are mutual persons.
SLATER, David Norman are mutual persons.
SLATER, David Norman are mutual persons.
SLATER, David Norman are mutual persons.
SLATER, David Norman are mutual persons.
SLATER, David Norman are mutual persons.
SLATER, David Norman are mutual persons.
SLATER, David Norman are mutual persons.
SLATER, David Norman are mutual persons.
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