REPAC TECHNOLOGY LTD

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04784668
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 13,000 ; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REPAC TECHNOLOGY LTD are www.repactechnology.co.uk, and www.repac-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Repac Technology Ltd is a Private Limited Company. The company registration number is 04784668. Repac Technology Ltd has been working since 02 June 2003. The present status of the company is Active. The registered address of Repac Technology Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. MAZZIOTTI DI CELSO, Roberto is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAZZIOTTI DI CELSO, Roberto has been resigned. Director JUBILATE MANAGEMENT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
MAZZIOTTI DI CELSO, Roberto
Appointed Date: 29 September 2010
72 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 02 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003
Director
MAZZIOTTI DI CELSO, Roberto
Resigned: 25 May 2005
Appointed Date: 02 June 2003
72 years old
Director
JUBILATE MANAGEMENT LIMITED
Resigned: 29 September 2010
Appointed Date: 25 May 2005

REPAC TECHNOLOGY LTD Events

05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 13,000
05 Jan 2016
Amended total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
02 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 13,000
...
... and 38 more events
08 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2003
Secretary resigned
02 Jun 2003
Incorporation

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