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REZATEC LIMITED - Quad One, Becquerel Avenue, Harwell, Didcot, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 07940023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quad One
- Becquerel Avenue
- Harwell, Didcot
- Oxfordshire
- OX11 0RA
- United Kingdom Quad One, Becquerel Avenue, Harwell, Didcot, Oxfordshire, OX11 0RA, United Kingdom UK
Management
- Managing Directors
- COLE, Ian Robert
- MASLIN, Mark Andrew, Professor
- NEWTON, Patrick James
- RIKLIN, Cornel Carl
- MAKEY, Thomas William Martin
- Company secretaries
- DEWEY, Charlotte Emma
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-07
- Age Of Company 2012-02-07 12 years
- SIC/NACE
- 62012
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- CARBON ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2022-05-23
- Last Date: 2021-05-09
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REZATEC LIMITED Company Description
- REZATEC LIMITED is a ltd registered in United Kingdom with the Company reg no 07940023. Its current trading status is "live". It was registered 2012-02-07. It was previously called CARBON ASSOCIATES LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest annual return was filed up to 2013-02-07.It can be contacted at Quad One .
Get REZATEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rezatec Limited - Quad One, Becquerel Avenue, Harwell, Didcot, Oxfordshire, United Kingdom
- 2012-02-07
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-09-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-20) - MR01
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mortgage-satisfy-charge-full (2021-08-17) - MR04
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confirmation-statement-with-updates (2021-05-19) - CS01
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accounts-with-accounts-type-group (2021-03-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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capital-allotment-shares (2020-11-10) - SH01
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capital-allotment-shares (2020-11-27) - SH01
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capital-allotment-shares (2020-03-10) - SH01
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capital-variation-of-rights-attached-to-shares (2020-02-24) - SH10
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capital-name-of-class-of-shares (2020-02-24) - SH08
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resolution (2020-01-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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capital-allotment-shares (2020-04-28) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-01) - SH01
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accounts-with-accounts-type-group (2019-12-12) - AA
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resolution (2019-11-10) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-31) - CS01
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change-person-director-company-with-change-date (2019-05-31) - CH01
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capital-allotment-shares (2019-05-09) - SH01
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capital-allotment-shares (2019-04-04) - SH01
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capital-allotment-shares (2019-03-08) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-15) - SH01
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capital-allotment-shares (2018-03-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-17) - AD01
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confirmation-statement-with-updates (2018-05-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01
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resolution (2018-07-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-08-17) - AA
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change-person-director-company-with-change-date (2018-08-22) - CH01
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capital-allotment-shares (2018-02-12) - SH01
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capital-allotment-shares (2018-08-22) - SH01
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capital-allotment-shares (2018-12-18) - SH01
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capital-allotment-shares (2018-12-20) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-14) - AA
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capital-allotment-shares (2017-06-26) - SH01
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confirmation-statement-with-updates (2017-06-12) - CS01
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capital-allotment-shares (2017-06-09) - SH01
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second-filing-capital-allotment-shares (2017-05-16) - RP04SH01
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capital-allotment-shares (2017-04-24) - SH01
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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capital-allotment-shares (2016-02-13) - SH01
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change-person-secretary-company-with-change-date (2016-02-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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capital-allotment-shares (2016-03-22) - SH01
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resolution (2016-04-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-04-25) - TM02
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capital-allotment-shares (2016-04-27) - SH01
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capital-allotment-shares (2016-05-06) - SH01
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capital-allotment-shares (2016-05-27) - SH01
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accounts-with-accounts-type-small (2016-08-12) - AA
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appoint-person-secretary-company-with-name-date (2016-04-18) - AP03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-17) - SH01
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capital-allotment-shares (2015-04-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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capital-allotment-shares (2015-05-29) - SH01
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capital-allotment-shares (2015-10-01) - SH01
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memorandum-articles (2015-10-05) - MA
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resolution (2015-10-05) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-17) - SH01
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capital-alter-shares-subdivision (2014-12-17) - SH02
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resolution (2014-12-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-09-01) - AA
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capital-allotment-shares (2014-01-20) - SH01
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resolution (2014-06-19) - RESOLUTIONS
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memorandum-articles (2014-06-19) - MEM/ARTS
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change-person-director-company-with-change-date (2014-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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capital-allotment-shares (2014-04-14) - SH01
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capital-allotment-shares (2014-04-15) - SH01
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resolution (2014-05-22) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-02-28) - SH02
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change-person-director-company-with-change-date (2013-02-06) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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second-filing-of-form-with-form-type (2013-02-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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capital-allotment-shares (2013-03-07) - SH01
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resolution (2013-03-07) - RESOLUTIONS
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certificate-change-of-name-company (2013-01-02) - CERTNM
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accounts-with-accounts-type-full (2013-10-09) - AA
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capital-allotment-shares (2013-09-09) - SH01
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capital-allotment-shares (2013-01-14) - SH01
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capital-allotment-shares (2013-07-03) - SH01
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capital-allotment-shares (2013-07-31) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-17) - AP01
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incorporation-company (2012-02-07) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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appoint-person-secretary-company-with-name (2012-04-10) - AP03
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termination-director-company-with-name (2012-04-10) - TM01
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termination-secretary-company-with-name (2012-04-10) - TM02
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appoint-person-director-company-with-name (2012-04-13) - AP01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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change-person-director-company-with-change-date (2012-06-26) - CH01
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resolution (2012-07-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-07-03) - SH02
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change-account-reference-date-company-current-extended (2012-12-17) - AA01
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capital-allotment-shares (2012-04-10) - SH01