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- REBOUND ELECTRONICS (UK) LIMITED
REBOUND ELECTRONICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
REBOUND ELECTRONICS (UK) LIMITED
COMPANY NUMBER
02385838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
18/05/1989
(35 years and 6 months old)
WEBSITE
www.reboundeu.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/03/2004
23/12/2005
AZEGO TECHNOLOGY SERVICES (UK) LIMITED
View all previous names
Previous Names
15/03/2004 23/12/2005 AZEGO TECHNOLOGY SERVICES (UK) LIMITED
12/03/2002 15/03/2004 ACG TECHNOLOGY SERVICES (UK) LIMITED
08/04/1999 12/03/2002 FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED
31/03/1994 08/04/1999 FREEWAY ELECTRONICS LIMITED
11/07/1989 31/03/1994 FREEWAY COMPONENTS LIMITED
18/05/1989 11/07/1989 SOLESTRONG LIMITED
BERKSHIRE
RG14 2PZ
Telephone: 01635555976
TPS: No
Old Pill Farm Industrial Estate The
Caldicot
Gwent
NP26 5JH
Regus House
Cardiff Gate Business Park
Cardiff
South Glamorgan
CF23 8RU
Rivergate House
Newbury Business Park
London Road
NEWBURY
RG14 2PZ
Telephone: 555999
Suite 6 Grosvenor House
Central Park
Telford
Shropshire
TF2 9TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 07/11/2023 | Event: New Board Member Philip Martin Edwards (929439530) Appointed |
Credit Risk Overview
Want to learn more about REBOUND ELECTRONICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REBOUND ELECTRONICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REBOUND ELECTRONICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/11/2005 - Present (19 years and 1 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 25 |
View Report |
08/03/2006 - Present (18 years and 9 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 8 |
View Report |
Peter Laugharne Griffith-Jones 01/11/2016 - Present (8 years and 1 months) Born in Sep 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
08/01/2020 - Present (4 years and 11 months) Born in Feb 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2023 - Present (1 years and 10 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DELTA-IMPACT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 07/11/2023 | Event: New Board Member Philip Martin Edwards (929439530) Appointed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 16/10/2023 | Event: New Board Member Alasdair Iain MacKay (931464385) Appointed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 15/02/2023 | Event: New Board Member Rajesh Keshvara (923838151) Appointed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Stephen John Madley (906639324) has left the board |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Board Member Grant Fairbairn (926587123) Appointed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 04/07/2019 | Event: Alan Keith Brown (909921912) has left the board |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 21/07/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: Change in Reg. Office |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Board Member Peter Laugharne Griffith-Jones (921783755) Appointed |
Date: 12/10/2016 | Event: Neil Raggett (910800273) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 03/04/2016 | Event: New Annual Return filed |
Date: 01/04/2016 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 03/03/2015 | Event: Avril Miller (911178102) has left the board |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 16/09/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: New Annual Return filed |
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