RETHINK TECHNOLOGY MARKETS LTD
BRISTOL

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Company number 09333982
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address OFFICE G5, BRISTOL AND EXETER HOUSE LOWER APPROACH ROAD, TEMPLE MEADS, BRISTOL, ENGLAND, BS1 6QS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Rethink Technology Research First Floor 19 the Hundred Romsey Hampshire SO51 8GD to Office G5, Bristol and Exeter House Lower Approach Road Temple Meads Bristol BS1 6QS on 15 February 2016. The most likely internet sites of RETHINK TECHNOLOGY MARKETS LTD are www.rethinktechnologymarkets.co.uk, and www.rethink-technology-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Rethink Technology Markets Ltd is a Private Limited Company. The company registration number is 09333982. Rethink Technology Markets Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Rethink Technology Markets Ltd is Office G5 Bristol and Exeter House Lower Approach Road Temple Meads Bristol England Bs1 6qs. . GABRIEL, Caroline Lois Claire is a Director of the company. LEWIS, Matthew Carrington is a Director of the company. WHITE, Peter George is a Director of the company. Director LEWIS, Matthew Carrington has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GABRIEL, Caroline Lois Claire
Appointed Date: 01 December 2014
61 years old

Director
LEWIS, Matthew Carrington
Appointed Date: 08 January 2015
54 years old

Director
WHITE, Peter George
Appointed Date: 01 December 2014
71 years old

Resigned Directors

Director
LEWIS, Matthew Carrington
Resigned: 05 December 2014
Appointed Date: 01 December 2014
54 years old

Persons With Significant Control

Mr Matthew Carrington Lewis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Rethink Technology Research Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETHINK TECHNOLOGY MARKETS LTD Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Registered office address changed from C/O Rethink Technology Research First Floor 19 the Hundred Romsey Hampshire SO51 8GD to Office G5, Bristol and Exeter House Lower Approach Road Temple Meads Bristol BS1 6QS on 15 February 2016
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

08 Jan 2015
Appointment of Mr Matthew Carrington Lewis as a director on 8 January 2015
09 Dec 2014
Current accounting period shortened from 31 December 2015 to 30 November 2015
08 Dec 2014
Termination of appointment of Matthew Carrington Lewis as a director on 5 December 2014
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted