Company number 03989067
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address 7 HURST PARK AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 2AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 100
. The most likely internet sites of REPINDEX LIMITED are www.repindex.co.uk, and www.repindex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Repindex Limited is a Private Limited Company.
The company registration number is 03989067. Repindex Limited has been working since 09 May 2000.
The present status of the company is Active. The registered address of Repindex Limited is 7 Hurst Park Avenue Cambridge Cambridgeshire Cb4 2aa. The company`s financial liabilities are £109.62k. It is £20.27k against last year. And the total assets are £114.52k, which is £-1.41k against last year. PARRY, Stella is a Secretary of the company. PERKINS, Mark Campbell, Dr is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
repindex Key Finiance
LIABILITIES
£109.62k
+22%
CASH
n/a
TOTAL ASSETS
£114.52k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 10 May 2000
Appointed Date: 09 May 2000
Nominee Director
NWL NOMINEES LIMITED
Resigned: 10 May 2000
Appointed Date: 09 May 2000
Persons With Significant Control
Dr Mark Campbell Perkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REPINDEX LIMITED Events
24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
18 Apr 2017
Total exemption small company accounts made up to 31 August 2016
01 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
19 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 33 more events
15 May 2000
Secretary resigned
15 May 2000
Director resigned
15 May 2000
Memorandum and Articles of Association
15 May 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
09 May 2000
Incorporation