Menna Overview
Here’s a quick overview of REZATEC (UK SERVICES) LIMITED 👀 — a London based business that started in 2016.
REZATEC (UK SERVICES) LIMITED
- Company statusactive
- Company No10364951
- Age9 years 10 months Incorporated 8 September 2016
- Officers3
Address
One, Fleet Place, London, EC4M 7WS, England
REZATEC (UK SERVICES) LIMITED is an active company incorporated on 8 September 2016 and based in London, England. The company was registered 10 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
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | corporate secretary | 29 Nov 2024 | |
| CZEGLEDY, Gabor | director | Sep 1958 | 19 Oct 2024 |
| GANDHI, Shikha | director | Jul 1980 | 19 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hexcuity Limited | 18 Jul 2023 | |
| Rezatec Limited | 08 Sept 2016 |
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED, DUKE, Mark Philip, Mr., NEWTON, Patrick James are mutual persons.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
NEWTON, Patrick James are mutual persons.
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Here’s a quick overview of REZATEC (UK SERVICES) LIMITED 👀 — a London based business that started in 2016.