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Rezatec LTD

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Reports

Extended Company Report with Annual Accounts REZATEC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data REZATEC LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Rezatec Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-03-31
Trade Debtors£1,985,682 +34.22%
Employees£35 +28.57%
Total assets£1,472,748 +41.57%

CARBON ASSOCIATES LTD
CARBON ASSOCIATES LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 07940023
Record last updated Monday, October 17, 2022 7:26:16 AM UTC
Official Address Apex Plaza Forbury Road Reading Berkshire Rg11ax Abbey
There are 27 companies registered at this street
Postal Code RG11AX
Sector Business and domestic software development

Charts

Visits

REZATEC LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 16, 2020 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry May 27, 2016 Return of allotment of shares Return of allotment of shares
Registry May 6, 2016 Return of allotment of shares 7940... Return of allotment of shares 7940...
Registry Apr 27, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 27, 2016 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 25, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 18, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 13, 2016 Appointment of a woman as Secretary 7940... Appointment of a woman as Secretary 7940...
Registry Apr 13, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 22, 2016 Return of allotment of shares Return of allotment of shares
Financials Mar 7, 2016 Annual accounts Annual accounts
Registry Feb 25, 2016 Change of registered office address Change of registered office address
Registry Feb 25, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2016 Annual return Annual return
Registry Feb 25, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Feb 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 21, 2016 Change of registered office address Change of registered office address
Registry Oct 5, 2015 Memorandum of association Memorandum of association
Registry Oct 5, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2015 Return of allotment of shares Return of allotment of shares
Registry May 29, 2015 Return of allotment of shares 7940... Return of allotment of shares 7940...
Registry Apr 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2015 Annual return Annual return
Registry Feb 17, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 17, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 17, 2014 Return of allotment of shares Return of allotment of shares
Financials Sep 1, 2014 Annual accounts Annual accounts
Registry Jun 19, 2014 Memorandum of association Memorandum of association
Registry Jun 19, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2014 Return of allotment of shares 7940... Return of allotment of shares 7940...
Registry Feb 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2014 Annual return Annual return
Registry Feb 26, 2014 Change of particulars for director Change of particulars for director
Registry Feb 26, 2014 Change of particulars for director 7940... Change of particulars for director 7940...
Registry Feb 26, 2014 Change of particulars for director Change of particulars for director
Registry Feb 26, 2014 Change of particulars for director 7940... Change of particulars for director 7940...
Registry Feb 26, 2014 Change of particulars for director Change of particulars for director
Registry Feb 11, 2014 Appointment of a man as Director and Economist Appointment of a man as Director and Economist
Registry Jan 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 20, 2014 Return of allotment of shares 7940... Return of allotment of shares 7940...
Registry Jan 20, 2014 Return of allotment of shares Return of allotment of shares
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 31, 2013 Return of allotment of shares 7940... Return of allotment of shares 7940...
Registry Jul 3, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 3, 2013 Return of allotment of shares 7940... Return of allotment of shares 7940...
Registry Mar 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 6, 2013 Annual return Annual return
Registry Feb 28, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 28, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 28, 2013 Second filing with mud for form ar01 7940... Second filing with mud for form ar01 7940...
Registry Feb 7, 2013 Change of registered office address Change of registered office address
Registry Feb 6, 2013 Change of particulars for director Change of particulars for director
Registry Feb 6, 2013 Change of particulars for director 7940... Change of particulars for director 7940...
Registry Feb 6, 2013 Change of particulars for director Change of particulars for director
Registry Feb 6, 2013 Change of particulars for director 7940... Change of particulars for director 7940...
Registry Feb 6, 2013 Change of particulars for director Change of particulars for director
Registry Jan 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 2, 2013 Change of name certificate Change of name certificate
Registry Jan 2, 2013 Company name change Company name change
Registry Dec 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 3, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 3, 2012 Varying share rights and names Varying share rights and names
Registry Jun 26, 2012 Change of particulars for director Change of particulars for director
Registry Jun 26, 2012 Change of particulars for director 7940... Change of particulars for director 7940...
Registry Jun 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Apr 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Apr 10, 2012 Resignation of one Director 7940... Resignation of one Director 7940...
Registry Apr 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2012 Change of registered office address Change of registered office address
Registry Feb 28, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2012 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Oct 19, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 6, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 2, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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