RETECHNICA LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9UG
Company number 07922859
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address FLAT 20 KINGSLEY LODGE, 23 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 9UG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Flat 38 41 Provost Street London N1 7NB to Flat 20 Kingsley Lodge 23 New Cavendish Street London W1G 9UG on 11 September 2016. The most likely internet sites of RETECHNICA LTD are www.retechnica.co.uk, and www.retechnica.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Retechnica Ltd is a Private Limited Company. The company registration number is 07922859. Retechnica Ltd has been working since 25 January 2012. The present status of the company is Active. The registered address of Retechnica Ltd is Flat 20 Kingsley Lodge 23 New Cavendish Street London England W1g 9ug. . IANNONE, Marco is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
IANNONE, Marco
Appointed Date: 25 January 2012
49 years old

Persons With Significant Control

Mr Marco Iannone
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RETECHNICA LTD Events

10 Apr 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
11 Sep 2016
Registered office address changed from Flat 38 41 Provost Street London N1 7NB to Flat 20 Kingsley Lodge 23 New Cavendish Street London W1G 9UG on 11 September 2016
26 May 2016
Total exemption full accounts made up to 31 December 2015
01 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 28/02/2015
...
... and 19 more events
13 Nov 2013
Total exemption full accounts made up to 31 December 2012
22 Aug 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
03 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
08 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 07/03/2012
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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