RETALIX (UK) LIMITED
Company is dissolved
General Information
NAME
RETALIX (UK) LIMITED
COMPANY NUMBER
03991162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/05/2000
(24 years and 7 months old)
WEBSITE
NCR.COM
CONFIRMATION STATEMENT MADE UP TO
12/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
12/05/2000
31/07/2001
POINTOFSALE (UK) LIMITED
HERTFORDSHIRE
SG1 2FP
Telephone: 01438740085
TPS: No
Unit 12, Gateway 1000
10 Whittle Way
Arlington Business Park
Stevenage, Hertfordshire
SG1 2FP
Telephone: 740085
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 |
|---|---|
| 24/05/2024 | New Board Member Jonathan William Stretton (911743674) Appointed |
| 02/08/2023 | New Board Member Richard Paul McKenzie (923970275) Appointed |
| 19/05/2023 | New Board Member Jonathan William Stretton (911743674) Appointed |
Credit Risk Overview
Want to learn more about RETALIX (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 RETALIX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETALIX (UK) 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 |
|---|---|---|---|---|
|
12/05/2000 - 26/08/2010 (10 years and 3 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 12/05/2000 - 10/07/2009 (9 years and 1 months) Secretary: 14/12/2007 - 10/07/2009 (1 years and 6 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
12/05/2000 - 14/12/2007 (7 years and 7 months) Born in Oct 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
12/05/2000 - 30/06/2010 (10 years and 1 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 24/05/2024 | New Board Member Jonathan William Stretton (911743674) Appointed |
| 02/08/2023 | New Board Member Richard Paul McKenzie (923970275) Appointed |
| 19/05/2023 | New Board Member Jonathan William Stretton (911743674) Appointed |
| 13/11/2017 | Richard McKenzie (918512621) has left the board |
| 13/11/2017 | New Board Member Richard McKenzie (923970275) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 21/04/2016 | Sarah Azulay (918512648) has left the board |
| 09/10/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | Ronen Levkovich (915393876) has left the board |
| 01/05/2015 | New Board Member Jonathan Stretton (911743674) Appointed |
| 01/05/2015 | Zviki Shimon (918512668) has left the board |
| 11/12/2014 | Helen Louise Wilde (915393925) has left the board |
| 04/10/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 18/02/2014 | New Board Member Zviki Shimon (918512668) Appointed |
| 18/02/2014 | New Board Member Sarah Azulay (918512648) Appointed |
| 18/02/2014 | New Board Member Richard McKenzie (918512621) Appointed |
| 27/01/2014 | Yehoshua Sheffer (915393830) has left the board |
| 27/01/2014 | Maurice Avon Harrison (907880914) has left the board |
| 27/01/2014 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
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