Company number 08172529
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 11 OAK HILL GROVE, SURBITON, KT6 6DS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Reiner Mittelbach as a director on 30 September 2015; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders. The most likely internet sites of REWARDISEMENT LTD are www.rewardisement.co.uk, and www.rewardisement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Rewardisement Ltd is a Private Limited Company.
The company registration number is 08172529. Rewardisement Ltd has been working since 08 August 2012.
The present status of the company is Active. The registered address of Rewardisement Ltd is 11 Oak Hill Grove Surbiton Kt6 6ds. . AL-ASSAM, Ali Shakir, Dr is a Director of the company. MITTELBACH, Reiner is a Director of the company. Director CONSTANTINE, Toby Russell has been resigned. Director MITTELBACH, Reiner has been resigned. Director WITHEY, Paul Richard has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Director
MITTELBACH, Reiner
Resigned: 24 September 2015
Appointed Date: 01 October 2012
68 years old
REWARDISEMENT LTD Events
12 Oct 2016
Appointment of Mr Reiner Mittelbach as a director on 30 September 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
04 Apr 2016
Statement of capital following an allotment of shares on 26 March 2016
24 Sep 2015
Termination of appointment of Reiner Mittelbach as a director on 24 September 2015
...
... and 15 more events
16 Oct 2012
Appointment of Toby Constantine as a director
05 Oct 2012
Sub-division of shares on 24 September 2012
05 Oct 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Sub div 100 ord shares of £1 into 100 ord shares of £0.01 24/09/2012
05 Oct 2012
Memorandum and Articles of Association
08 Aug 2012
Incorporation