REZATEC (UK SERVICES) LIMITED
READING

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Company number 10364951
Status Active
Incorporation Date 8 September 2016
Company Type Private Limited Company
Address PENNINGTONS MANCHES LLP, APEX PLAZA, FORBURY ROAD, READING, UNITED KINGDOM, RG1 1AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration four events have happened. The last three records are Appointment of Mr Timothy George Vallings as a director on 24 January 2017; Appointment of Mr Andrew Carrel as a director on 24 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of REZATEC (UK SERVICES) LIMITED are www.rezatecukservices.co.uk, and www.rezatec-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Rezatec Uk Services Limited is a Private Limited Company. The company registration number is 10364951. Rezatec Uk Services Limited has been working since 08 September 2016. The present status of the company is Active. The registered address of Rezatec Uk Services Limited is Penningtons Manches Llp Apex Plaza Forbury Road Reading United Kingdom Rg1 1ax. . BRISCOE, Philip Andrew is a Director of the company. CARREL, Andrew is a Director of the company. DEWEY, Charlotte Emma is a Director of the company. NEWTON, Patrick James is a Director of the company. VALLINGS, Timothy George is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BRISCOE, Philip Andrew
Appointed Date: 08 September 2016
55 years old

Director
CARREL, Andrew
Appointed Date: 24 January 2017
47 years old

Director
DEWEY, Charlotte Emma
Appointed Date: 08 September 2016
58 years old

Director
NEWTON, Patrick James
Appointed Date: 08 September 2016
59 years old

Director
VALLINGS, Timothy George
Appointed Date: 24 January 2017
51 years old

Persons With Significant Control

Rezatec Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

REZATEC (UK SERVICES) LIMITED Events

25 Jan 2017
Appointment of Mr Timothy George Vallings as a director on 24 January 2017
24 Jan 2017
Appointment of Mr Andrew Carrel as a director on 24 January 2017
29 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Sep 2016
Incorporation
Statement of capital on 2016-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted