Menna Overview
Here’s a quick overview of REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED 👀 — a Newbury, Berkshire based business that started in 2003.
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No04791094
- Age23 years 1 month Incorporated 6 June 2003
- Officers4
Address
Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED is an active company incorporated on 6 June 2003 and based in Newbury, Berkshire, England. The company was registered 23 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
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
Notification Of A Person With Significant Control
10 Months Ago on 12 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 02 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 02 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Resolution
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 11 Sep 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Resolution
2 Years Ago on 26 Mar 2024
Memorandum Articles
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Cecilia | secretary | 08 Mar 2006 | |
| IRWIN MITCHELL SECRETARIES LIMITED | corporate secretary | 28 Nov 2025 | |
| PAGE, Sean Jason | director | Aug 1975 | 01 Sept 2025 |
| SCHWARTZ, Ryan Matthew | director | Aug 1976 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Lee Thake | Mar 1965 | 06 Apr 2016 |
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Here’s a quick overview of REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED 👀 — a Newbury, Berkshire based business that started in 2003.