Menna Overview
Here’s a quick overview of RUNTECH GROUP LIMITED 👀 — a Chiswick, London based business that started in 2010.
RUNTECH GROUP LIMITED
- Company statusactive
- Company No07384703
- Age15 years 10 months Incorporated 22 September 2010
- Officers2
Address
1.17 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, W4 4PH, England
RUNTECH GROUP LIMITED is an active company incorporated on 22 September 2010 and based in Chiswick, London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, Matthew David | director | Sep 1990 | 15 Jan 2024 |
| LIEBRAND, Christopher | director | Nov 1974 | 31 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew David Johnston | Sep 1990 | 15 Jan 2024 |
| Mr Christopher Liebrand | Nov 1974 | 15 Jan 2024 |
| Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) | 18 Jul 2018 | |
| Mr Teddy Sagi | Nov 1971 | 11 Jul 2017 |
| Mr Simon Miles Osman | Oct 1976 | 06 Apr 2016 |
| Mr Stefan Richard Turnbull | Oct 1966 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of RUNTECH GROUP LIMITED 👀 — a Chiswick, London based business that started in 2010.