RETAILSOLUTIONS AG (UK) LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD19 4PJ

Company number 09725854
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address 209 HAMPERMILL LANE, WATFORD, ENGLAND, WD19 4PJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 66 Jubilee Road North Watford Hertfordshire WD24 5HH United Kingdom to 209 Hampermill Lane Watford WD19 4PJ on 6 April 2017; Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of RETAILSOLUTIONS AG (UK) LIMITED are www.retailsolutionsaguk.co.uk, and www.retailsolutions-ag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Sudbury & Harrow Road Rail Station is 6.9 miles; to Brentford Rail Station is 11 miles; to Kew Bridge Rail Station is 11.3 miles; to Gunnersbury Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retailsolutions Ag Uk Limited is a Private Limited Company. The company registration number is 09725854. Retailsolutions Ag Uk Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Retailsolutions Ag Uk Limited is 209 Hampermill Lane Watford England Wd19 4pj. The company`s financial liabilities are £223.8k. It is £223.8k against last year. The cash in hand is £26.28k. It is £26.28k against last year. And the total assets are £241.83k, which is £241.83k against last year. ANDERER, Michael is a Director of the company. FRISCH, Jorg is a Director of the company. NIESTROY, Michael is a Director of the company. ROBINSON, Alan is a Director of the company. ROHE, Philipp is a Director of the company. The company operates in "Information technology consultancy activities".


retailsolutions ag (uk) Key Finiance

LIABILITIES £223.8k
CASH £26.28k
TOTAL ASSETS £241.83k
All Financial Figures

Current Directors

Director
ANDERER, Michael
Appointed Date: 01 September 2015
63 years old

Director
FRISCH, Jorg
Appointed Date: 01 September 2015
54 years old

Director
NIESTROY, Michael
Appointed Date: 10 August 2015
55 years old

Director
ROBINSON, Alan
Appointed Date: 10 August 2015
66 years old

Director
ROHE, Philipp
Appointed Date: 10 August 2015
60 years old

Persons With Significant Control

Mr Alan Paul Robinson
Notified on: 1 May 2016
66 years old
Nature of control: Has significant influence or control

RETAILSOLUTIONS AG (UK) LIMITED Events

06 Apr 2017
Registered office address changed from 66 Jubilee Road North Watford Hertfordshire WD24 5HH United Kingdom to 209 Hampermill Lane Watford WD19 4PJ on 6 April 2017
29 Mar 2017
Total exemption small company accounts made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 9 August 2016 with updates
02 Jun 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
09 Sep 2015
Appointment of Mr Jorg Frisch as a director on 1 September 2015
09 Sep 2015
Appointment of Mr Michael Anderer as a director on 1 September 2015
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 100