REYALTEC LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 05054809
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address GARDNER SALISBURY, IRISH SQUARE UPPER DENBIGH ROAD, ST ASAPH, LL17 0RN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 300 . The most likely internet sites of REYALTEC LIMITED are www.reyaltec.co.uk, and www.reyaltec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reyaltec Limited is a Private Limited Company. The company registration number is 05054809. Reyaltec Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Reyaltec Limited is Gardner Salisbury Irish Square Upper Denbigh Road St Asaph Ll17 0rn. . ALLEN, Lorna Beverley is a Secretary of the company. ALLEN, Geoffrey is a Director of the company. ALLEN, Lorna Beverley is a Director of the company. Director ALLEN, David has been resigned. Director BEEBY, Michael John Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ALLEN, Lorna Beverley
Appointed Date: 25 February 2004
Director
ALLEN, Geoffrey
Appointed Date: 25 February 2004
57 years old
Director
ALLEN, Lorna Beverley
Appointed Date: 07 April 2011
66 years old

Resigned Directors

Director
ALLEN, David
Resigned: 20 July 2006
Appointed Date: 01 October 2004
61 years old
Director
BEEBY, Michael John Robert
Resigned: 20 December 2008
Appointed Date: 01 October 2004
53 years old

Persons With Significant Control

Mr Geoffrey Allen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorna Beverley Allen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REYALTEC LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 5 April 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 300
11 Sep 2015
Total exemption small company accounts made up to 5 April 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 300
...
... and 29 more events
05 Apr 2005
New director appointed
05 Apr 2005
New director appointed
10 Mar 2005
Director's particulars changed
10 Mar 2005
Secretary's particulars changed
25 Feb 2004
Incorporation

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