RETAIL TECHNOLOGY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 2GL

Company number 03745249
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Current accounting period extended from 30 June 2017 to 30 November 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 1 April 2017 with updates. The most likely internet sites of RETAIL TECHNOLOGY LIMITED are www.retailtechnology.co.uk, and www.retail-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Retail Technology Limited is a Private Limited Company. The company registration number is 03745249. Retail Technology Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Retail Technology Limited is 50 Kansas Avenue Manchester M50 2gl. . KIDWELL, Sandra Clare is a Secretary of the company. PRICE, Robert David is a Director of the company. VALDIMARSSON, Adalsteinn is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary LEIJTEN, Eugenio Henricus Petrus Maria has been resigned. Director BOLTON, David John has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director DAVIS, Brian Stuart has been resigned. Director HUDSON, Michael Esmond has been resigned. Director LEIJTEN, Eugenio Henricus Petrus Maria has been resigned. Director WARR, Matthew Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIDWELL, Sandra Clare
Appointed Date: 25 July 2014

Director
PRICE, Robert David
Appointed Date: 26 October 2016
58 years old

Director
VALDIMARSSON, Adalsteinn
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 27 May 1999
Appointed Date: 01 April 1999

Secretary
LEIJTEN, Eugenio Henricus Petrus Maria
Resigned: 25 July 2014
Appointed Date: 27 May 1999

Director
BOLTON, David John
Resigned: 18 November 2016
Appointed Date: 25 July 2014
74 years old

Nominee Director
CREDITREFORM LIMITED
Resigned: 27 May 1999
Appointed Date: 01 April 1999

Director
DAVIS, Brian Stuart
Resigned: 17 October 2016
Appointed Date: 25 July 2014
63 years old

Director
HUDSON, Michael Esmond
Resigned: 03 October 2013
Appointed Date: 27 May 1999
72 years old

Director
LEIJTEN, Eugenio Henricus Petrus Maria
Resigned: 25 July 2014
Appointed Date: 27 May 1999
65 years old

Director
WARR, Matthew Paul
Resigned: 25 July 2014
Appointed Date: 11 November 2013
43 years old

Persons With Significant Control

Retail Systems Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL TECHNOLOGY LIMITED Events

15 May 2017
Current accounting period extended from 30 June 2017 to 30 November 2017
07 Apr 2017
Full accounts made up to 30 June 2016
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Nov 2016
Termination of appointment of David John Bolton as a director on 18 November 2016
28 Oct 2016
Termination of appointment of Brian Stuart Davis as a director on 17 October 2016
...
... and 64 more events
01 Jun 1999
Secretary resigned
01 Jun 1999
Registered office changed on 01/06/99 from: windsor house temple row birmingham B2 5JX
01 Jun 1999
New director appointed
01 Jun 1999
New secretary appointed;new director appointed
01 Apr 1999
Incorporation

RETAIL TECHNOLOGY LIMITED Charges

28 August 2014
Charge code 0374 5249 0001
Delivered: 29 August 2014
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…