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REFERENCE TECHNOLOGY LTD - 1-3 The Pavilions, Amber Close, Tamworth, Staffordshire, United Kingdom
Company Information
- Company registration number
- 04601838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-3 The Pavilions
- Amber Close
- Tamworth
- Staffordshire
- B77 4RP
- England 1-3 The Pavilions, Amber Close, Tamworth, Staffordshire, B77 4RP, England UK
Management
- Managing Directors
- CLAYTON, Kenneth
- CLAYTON, Simon
- Company secretaries
- CLAYTON, Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-27
- Age Of Company 2002-11-27 21 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr Simon Clayton
- Mr Simon Clayton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REFTECH SERVICES LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-02-27
- Last Date: 2022-02-13
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REFERENCE TECHNOLOGY LTD Company Description
- REFERENCE TECHNOLOGY LTD is a ltd registered in United Kingdom with the Company reg no 04601838. Its current trading status is "live". It was registered 2002-11-27. It was previously called REFTECH SERVICES LTD. It has declared SIC or NACE codes as "63990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1-3 The Pavilions .
Get REFERENCE TECHNOLOGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reference Technology Ltd - 1-3 The Pavilions, Amber Close, Tamworth, Staffordshire, United Kingdom
- 2002-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-16) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-02-13) - CS01
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change-person-director-company-with-change-date (2019-02-13) - CH01
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change-person-secretary-company-with-change-date (2019-02-13) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-13) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2017-10-24) - AAMD
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confirmation-statement-with-no-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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change-person-director-company-with-change-date (2016-06-14) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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change-person-secretary-company-with-change-date (2015-12-14) - CH03
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resolution (2015-10-09) - RESOLUTIONS
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certificate-change-of-name-company (2015-10-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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change-person-director-company-with-change-date (2015-12-14) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-sail-address-company-with-new-address (2014-12-01) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-03) - CH01
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termination-director-company-with-name (2013-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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change-person-director-company-with-change-date (2013-11-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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termination-director-company-with-name (2010-09-27) - TM01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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legacy (2010-03-05) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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termination-director-company-with-name (2009-10-17) - TM01
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legacy (2009-03-12) - 88(3)
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legacy (2009-03-12) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
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legacy (2008-12-10) - 288c
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legacy (2008-01-08) - 287
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legacy (2008-12-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-23) - AA
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legacy (2007-03-15) - 363a
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legacy (2007-03-14) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-20) - AA
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legacy (2006-01-16) - 363a
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resolution (2006-03-20) - RESOLUTIONS
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legacy (2006-10-03) - 287
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legacy (2006-10-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-23) - AA
keyboard_arrow_right 2003
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legacy (2003-12-05) - 363s
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legacy (2003-12-23) - 225
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legacy (2003-01-09) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-11-27) - 288b
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incorporation-company (2002-11-27) - NEWINC