RETEC INTERFACE LIMITED
Company is dissolved
General Information
NAME
RETEC INTERFACE LIMITED
COMPANY NUMBER
03856111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/10/1999
(25 years and 2 months old)
WEBSITE
RETECINTERFACE.COM
CONFIRMATION STATEMENT MADE UP TO
08/10/2012
ACCOUNTS MADE UP TO
30/06/2012
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PREVIOUS NAMES
08/10/1999
01/11/2004
RETEC (EUROPE) LIMITED
BIRMINGHAM
B4 6GA
Two Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GA
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 |
|---|---|
| 14/11/2024 | New Board Member Charles Richard Harvey McKay (906958191) Appointed |
| 14/11/2024 | New Board Member Graeme Robert Derby (905824430) Appointed |
| 14/11/2024 | New Company Secretary Victor Hawrych (913751907) Appointed |
Credit Risk Overview
Want to learn more about RETEC INTERFACE 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 RETEC INTERFACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETEC INTERFACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
Born in May 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
08/10/1999 - 20/11/1999 (1 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
23/10/1999 - 15/09/2005 (5 years and 10 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
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 |
|---|---|
| 14/11/2024 | New Board Member Charles Richard Harvey McKay (906958191) Appointed |
| 14/11/2024 | New Board Member Graeme Robert Derby (905824430) Appointed |
| 14/11/2024 | New Company Secretary Victor Hawrych (913751907) Appointed |
| 30/05/2024 | New Board Member Charles Richard Harvey McKay (906958191) Appointed |
| 25/12/2015 | Change in Reg. Office |
| 23/10/2013 | Change in Reg. Office |
| 03/09/2013 | Mark Richard Payne (912543687) has left the board |
| 23/02/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 31/10/2012 | Timothy Sean Heaton (913456125) has left the board |
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