RETAIL IT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 04247834
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE, 27/37 ST GEORGES ROAD WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Previous accounting period shortened from 31 July 2016 to 30 July 2016; Satisfaction of charge 1 in full. The most likely internet sites of RETAIL IT LIMITED are www.retailit.co.uk, and www.retail-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail It Limited is a Private Limited Company. The company registration number is 04247834. Retail It Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Retail It Limited is 4th Floor Tuition House 27 37 St Georges Road Wimbledon London Sw19 4eu. . RODGER, James Stuart Scott is a Secretary of the company. NORKIE, Roselle Sarah Anita is a Director of the company. RODGER, James Stuart Scott is a Director of the company. WOLF, Lorenz Hinrich is a Director of the company. Secretary HOLCROFT, Alan Andrew has been resigned. Director HOLCROFT, Alan Andrew has been resigned. Director TARR GRAHAM, Kevin Mark has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RODGER, James Stuart Scott
Appointed Date: 27 June 2002
Director
NORKIE, Roselle Sarah Anita
Appointed Date: 11 July 2016
48 years old
Director
RODGER, James Stuart Scott
Appointed Date: 06 July 2001
55 years old
Director
WOLF, Lorenz Hinrich
Appointed Date: 26 October 2001
55 years old

Resigned Directors

Secretary
HOLCROFT, Alan Andrew
Resigned: 27 June 2002
Appointed Date: 06 July 2001
Director
HOLCROFT, Alan Andrew
Resigned: 15 May 2015
Appointed Date: 06 July 2001
54 years old
Director
TARR GRAHAM, Kevin Mark
Resigned: 06 March 2003
Appointed Date: 20 October 2001
58 years old

Persons With Significant Control

Mr James Stuart Scott Rodger
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lorenz Hinrich Wolf
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Andrew Holcroft
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL IT LIMITED Events

17 May 2017
Confirmation statement made on 31 March 2017 with updates
28 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
07 Jan 2017
Satisfaction of charge 1 in full
27 Jul 2016
Appointment of Roselle Sarah Anita Norkie as a director on 11 July 2016
26 Jul 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 58 more events
27 Dec 2001
Secretary's particulars changed;director's particulars changed
03 Nov 2001
New director appointed
03 Nov 2001
Registered office changed on 03/11/01 from: 306 durnsford road wimbledon london SW19 8DU
03 Nov 2001
New director appointed
06 Jul 2001
Incorporation

RETAIL IT LIMITED Charges

23 October 2013
Charge code 0424 7834 0004
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Lorenz Wolf as Trustee of the Retail It Pension Scheme James Rodger as Trustee of the Retail It Pension Scheme Alan Holcroft as Trustee of the Retail It Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Retail It Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
16 June 2011
All assets debenture
Delivered: 18 June 2011
Status: Satisfied on 6 August 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2004
Rent deposit deed
Delivered: 6 August 2004
Status: Satisfied on 7 January 2017
Persons entitled: Oilbrick Limited
Description: All the deposit monies. See the mortgage charge document…

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