Company number 03863304
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 2
. The most likely internet sites of RESTORE TECHNOLOGIES LIMITED are www.restoretechnologies.co.uk, and www.restore-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restore Technologies Limited is a Private Limited Company.
The company registration number is 03863304. Restore Technologies Limited has been working since 18 October 1999.
The present status of the company is Active. The registered address of Restore Technologies Limited is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . NOLAN, Edward Martin is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary JUST ACCOUNTING SERVICES LIMITED has been resigned. Secretary PLAN I.T SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 18 October 1999
Secretary
JUST ACCOUNTING SERVICES LIMITED
Resigned: 10 February 2000
Appointed Date: 01 November 1999
Secretary
PLAN I.T SECRETARIES LIMITED
Resigned: 17 November 2011
Appointed Date: 09 February 2000
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 21 October 1999
Appointed Date: 18 October 1999
Persons With Significant Control
Mr Edward Nolan
Notified on: 18 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
RESTORE TECHNOLOGIES LIMITED Events
03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 18 October 2014
Statement of capital on 2014-10-21
...
... and 39 more events
09 Nov 1999
Registered office changed on 09/11/99 from: just accounting services hamilton house 1 temple avenue london EC4Y 0HA
26 Oct 1999
Registered office changed on 26/10/99 from: 44 upper belgrave road bristol avon BS8 2XN
26 Oct 1999
Director resigned
26 Oct 1999
Secretary resigned
18 Oct 1999
Incorporation