REACTIVE TECHNOLOGIES LIMITED
OXFORD ENERGY2TRADE LIMITED

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Company number 07130127
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 22 August 2016 GBP 525.98 . The most likely internet sites of REACTIVE TECHNOLOGIES LIMITED are www.reactivetechnologies.co.uk, and www.reactive-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Reactive Technologies Limited is a Private Limited Company. The company registration number is 07130127. Reactive Technologies Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Reactive Technologies Limited is 9400 Garsington Road Oxford Business Park Oxford Ox4 2hn. . ALDWYCH SECRETARIES LIMITED is a Secretary of the company. BAINS, Jasbir Singh is a Director of the company. BECKERS, Volker Bernd is a Director of the company. BORRETT, Marc Adrian is a Director of the company. BRIERLEY, Alexander David Kelson is a Director of the company. DUNN, Gordon Bruce is a Director of the company. MADRIAN, Jens, Dr is a Director of the company. Director HUOMO, Heikki has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Appointed Date: 24 July 2012
Director
BAINS, Jasbir Singh
Appointed Date: 22 September 2016
59 years old
Director
BECKERS, Volker Bernd
Appointed Date: 11 November 2014
61 years old
Director
BORRETT, Marc Adrian
Appointed Date: 19 January 2010
55 years old
Director
BRIERLEY, Alexander David Kelson
Appointed Date: 22 August 2016
47 years old
Director
DUNN, Gordon Bruce
Appointed Date: 24 July 2012
61 years old
Director
MADRIAN, Jens, Dr
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Director
HUOMO, Heikki
Resigned: 28 November 2014
Appointed Date: 19 January 2010
67 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 22 September 2016
Appointed Date: 06 March 2014
56 years old

Persons With Significant Control

Mr Marc Adrian Borrett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REACTIVE TECHNOLOGIES LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
19 Oct 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 525.98
29 Sep 2016
Appointment of Mr Jasbir Singh Bains as a director on 22 September 2016
29 Sep 2016
Termination of appointment of Gordon Alan Macdougall as a director on 22 September 2016
...
... and 40 more events
26 Jan 2011
Registered office address changed from C/O Waterfron Solicitors 5 the Leathermarket Weston Street London SE1 3ER on 26 January 2011
18 Jan 2011
Current accounting period extended from 31 January 2011 to 31 March 2011
27 Jul 2010
Company name changed ENERGY2TRADE LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
27 Jul 2010
Change of name notice
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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