RETEC DIGITAL PLC
Company is dissolved
General Information
NAME
RETEC DIGITAL PLC
COMPANY NUMBER
04015454
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/2000
(24 years and 5 months old)
WEBSITE
RETECGROUPPLC.COM
CONFIRMATION STATEMENT MADE UP TO
12/06/2013
ACCOUNTS MADE UP TO
30/06/2012
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PREVIOUS NAMES
30/05/2001
19/09/2006
ELITE STRATEGIES PLC
View all previous names
BIRMINGHAM
B3 3SD
125 Colmore Row
Birmingham
West Midlands
B3 3SD
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 |
|---|---|---|
| RETEC DIGITAL PLC | Company is dissolved | View Report |
| MEDIA 4 UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Graeme Robert Derby (905824430) Appointed |
| 14/11/2024 | New Board Member Charles Richard Harvey McKay (906958191) Appointed |
| 07/11/2024 | New Board Member Bryan John Ellis (900318702) Appointed |
Credit Risk Overview
Want to learn more about RETEC DIGITAL PLC?
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 DIGITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETEC DIGITAL PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1941 |
Resigned | Secretary |
Current: 246 Past: 15978 |
View Report |
|
12/06/2000 - 11/08/2000 (1 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/06/2000 - 15/11/2000 (5 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
View Report |
|
Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETEC DIGITAL PLC | Company is dissolved | View Report |
| MEDIA 4 UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Graeme Robert Derby (905824430) Appointed |
| 14/11/2024 | New Board Member Charles Richard Harvey McKay (906958191) Appointed |
| 07/11/2024 | New Board Member Bryan John Ellis (900318702) Appointed |
| 11/07/2024 | New Board Member Brian Gammell Ivory (900010778) Appointed |
| 30/05/2024 | New Board Member Charles Richard Harvey McKay (906958191) Appointed |
| 14/03/2024 | New Board Member Brian Gammell Ivory (900010778) Appointed |
| 03/08/2023 | New Board Member Bryan John Ellis (900318702) Appointed |
| 05/04/2023 | New Board Member Brian Gammell Ivory (900010778) Appointed |
| 27/03/2023 | New Board Member Bryan John Ellis (900318702) Appointed |
| 16/12/2013 | Victor Hawrych (913751907) has left the board |
| 02/10/2013 | Change in Reg. Office |
| 15/08/2013 | Richard Hall (915012280) has left the board |
| 06/08/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
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