RETEC TECHNOLOGY (UK) LIMITED
HARROW

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Company number 05779565
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address BRADWELL & PARTNERS, 205 PENTAX HOUSE, SOUTH HILL AVENUE, HARROW, UNITED KINGDOM, HA2 0DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Lutfi Bin Salim Talib as a secretary on 6 January 2017. The most likely internet sites of RETEC TECHNOLOGY (UK) LIMITED are www.retectechnologyuk.co.uk, and www.retec-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Retec Technology Uk Limited is a Private Limited Company. The company registration number is 05779565. Retec Technology Uk Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Retec Technology Uk Limited is Bradwell Partners 205 Pentax House South Hill Avenue Harrow United Kingdom Ha2 0du. . ABD EL KADER, Sameh Wagih Abdl El Aziz is a Director of the company. TELEKI, Eva is a Director of the company. Secretary TALIB, Lutfi Bin Salim has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ABD EL KADER, Sameh Wagih Abdl El Aziz
Appointed Date: 12 April 2006
56 years old
Director
TELEKI, Eva
Appointed Date: 21 March 2007
83 years old

Resigned Directors

Secretary
TALIB, Lutfi Bin Salim
Resigned: 06 January 2017
Appointed Date: 12 April 2006

Persons With Significant Control

Mr Sameh Wagih Abdl El Aziz Abd El Kader
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETEC TECHNOLOGY (UK) LIMITED Events

28 Apr 2017
Confirmation statement made on 12 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Termination of appointment of Lutfi Bin Salim Talib as a secretary on 6 January 2017
23 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 600,000
04 Feb 2016
Registered office address changed from C/O Bradwell & Partners Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU to C/O Bradwell & Partners 205 Pentax House South Hill Avenue Harrow HA2 0DU on 4 February 2016
...
... and 31 more events
02 Jul 2007
Director's particulars changed
02 Jul 2007
Return made up to 12/04/07; full list of members
02 Jul 2007
Registered office changed on 02/07/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
13 Apr 2007
New director appointed
12 Apr 2006
Incorporation

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