REZATEC LIMITED

Company is dissolved

General Information

NAME
REZATEC LIMITED

COMPANY NUMBER
07940023

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
07/02/2012 (12 years and 9 months old)

WEBSITE
www.rezatec.com

CONFIRMATION STATEMENT MADE UP TO
09/05/2022

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
07/02/2012 02/01/2013
CARBON ASSOCIATES LIMITED

REGISTERED ADDRESS

C/O INTERPATH LTD, 10 FLEET PLACE
LONDON
EC4M 7RB

Telephone: 01235567395
TPS: No

TRADING ADDRESSES

c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

466.09%

NET WORTH

- £2.8M

1,105.82%

TOTAL LIABILITIES

£2.2M

8.92%

NET ASSETS

- £2.5M

371.16%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
REZATEC LIMITED	Company is dissolved	View Report
REZATEC (UK SERVICES) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Board Member Mark Philip Duke (929271399) Appointed
Date: 05/11/2024	Event: New Board Member Patrick James Newton (911894826) Appointed
Date: 27/09/2024	Event: New Board Member Thomas William Martin Makey (926035871) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about REZATEC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

466.09%

NET WORTH

- £2.8M

1,105.82%

TOTAL LIABILITIES

£2.2M

8.92%

NET ASSETS

- £2.5M

371.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC	Owned: 3.09 %	Shares: 160,000	Price per share: £0.00	Total Value: £16.00
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC	Owned: 3.09 %	Shares: 160,000	Price per share: £0.00	Total Value: £16.00
KCP NEWABLE (NOMINESS) LTD	Owned: 2.16 %	Shares: 111,904	Price per share: £0.00	Total Value: £11.19
RICHARD KEELING	Owned: 1.99 %	Shares: 103,124	Price per share: £0.00	Total Value: £10.31
IAIN ROGER DYE	Owned: 1.84 %	Shares: 95,500	Price per share: £0.00	Total Value: £9.55
WERNER VON GUIONNEAU	Owned: 1.63 %	Shares: 84,388	Price per share: £0.00	Total Value: £8.44
IAIN ROGER DYE	Owned: 1.56 %	Shares: 81,048	Price per share: £0.00	Total Value: £8.10
GRESHAM HOUSE (NOMINEES) LIMITED	Owned: 1.11 %	Shares: 57,600	Price per share: £0.00	Total Value: £5.76
PHIL MORGAN	Owned: 1.07 %	Shares: 55,648	Price per share: £0.00	Total Value: £5.56
HENRY GREGSON	Owned: 1.02 %	Shares: 52,742	Price per share: £0.00	Total Value: £5.27
JULIAN HUXTABLE	Owned: 1.02 %	Shares: 52,742	Price per share: £0.00	Total Value: £5.27
JAMES THORNTON	Owned: 1.02 %	Shares: 52,742	Price per share: £0.00	Total Value: £5.27
STEVEN BONE	Owned: 1.02 %	Shares: 52,742	Price per share: £0.00	Total Value: £5.27
PATRICK JAMES NEWTON	Owned: 1.01 %	Shares: 52,176	Price per share: £0.00	Total Value: £5.22
STEVEN HALLIDAY	Owned: 0.96 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
GUY SAMUEL TURNER	Owned: 0.90 %	Shares: 46,600	Price per share: £0.00	Total Value: £4.66
GUY SAMUEL TURNER	Owned: 0.87 %	Shares: 45,195	Price per share: £0.00	Total Value: £4.52
MARTIN BECK	Owned: 0.74 %	Shares: 38,394	Price per share: £0.00	Total Value: £3.84
CHRISTOPHER HOWARD SWORN	Owned: 0.64 %	Shares: 33,196	Price per share: £0.00	Total Value: £3.32
BERENT WALLENDAHL	Owned: 0.61 %	Shares: 31,450	Price per share: £0.00	Total Value: £3.15
JOY SWORN	Owned: 0.53 %	Shares: 27,279	Price per share: £0.00	Total Value: £2.73
CORNEL RIKLIN	Owned: 0.51 %	Shares: 26,450	Price per share: £0.00	Total Value: £2.65
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC	Owned: 3.09 %	Shares: 160,000	Price per share: £0.00	Total Value: £16.00
CHRIS MASLIN	Owned: 0.48 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
PETER KASCH	Owned: 0.48 %	Shares: 24,929	Price per share: £0.00	Total Value: £2.49
ANTHONY RENTOUL & MARY RENTOUL	Owned: 0.42 %	Shares: 21,701	Price per share: £0.00	Total Value: £2.17
PATRICK LEBRETON	Owned: 0.37 %	Shares: 19,200	Price per share: £0.00	Total Value: £1.92
FRASER HARPER	Owned: 0.36 %	Shares: 18,887	Price per share: £0.00	Total Value: £1.89
STEWART ROSS	Owned: 0.34 %	Shares: 17,502	Price per share: £0.00	Total Value: £1.75
RICHARD MOUNTAIN	Owned: 0.30 %	Shares: 15,489	Price per share: £0.00	Total Value: £1.55
ALISON JANE SMITH	Owned: 0.27 %	Shares: 13,743	Price per share: £0.00	Total Value: £1.37
PETER DAILEY	Owned: 0.24 %	Shares: 12,658	Price per share: £0.00	Total Value: £1.27
ONEDIN LTD	Owned: 0.24 %	Shares: 12,482	Price per share: £0.00	Total Value: £1.25
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC	Owned: 3.09 %	Shares: 160,000	Price per share: £0.00	Total Value: £16.00
PHILIP BUCKLE	Owned: 0.23 %	Shares: 11,732	Price per share: £0.00	Total Value: £1.17
CHERYLL BECK	Owned: 0.20 %	Shares: 10,548	Price per share: £0.00	Total Value: £1.05
PETER MASLIN	Owned: 0.19 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
GREGOR LOGAN	Owned: 0.19 %	Shares: 9,867	Price per share: £0.00	Total Value: £0.99
JOHN AUBURN	Owned: 0.16 %	Shares: 8,146	Price per share: £0.00	Total Value: £0.81
NEWABLE EQUITY LTD	Owned: 0.15 %	Shares: 7,936	Price per share: £0.00	Total Value: £0.79
MARINA ALEKSEENKOVA	Owned: 0.15 %	Shares: 7,892	Price per share: £0.00	Total Value: £0.79
ANDREW WHAWELL	Owned: 0.14 %	Shares: 7,381	Price per share: £0.00	Total Value: £0.74
TIM GEORGE VALLINGS	Owned: 0.14 %	Shares: 7,195	Price per share: £0.00	Total Value: £0.72
MAYA RACHEL POWELL ROSS	Owned: 0.14 %	Shares: 7,084	Price per share: £0.00	Total Value: £0.71
JONATHAN FRANCIS ROSS POWELL	Owned: 0.14 %	Shares: 7,084	Price per share: £0.00	Total Value: £0.71
JANET SALMON	Owned: 0.13 %	Shares: 6,907	Price per share: £0.00	Total Value: £0.69
STEWART BARNETT	Owned: 0.08 %	Shares: 3,979	Price per share: £0.00	Total Value: £0.40
MARK LARGAN	Owned: 0.07 %	Shares: 3,385	Price per share: £0.00	Total Value: £0.34
JOHANNA MASLIN	Owned: 0.06 %	Shares: 3,164	Price per share: £0.00	Total Value: £0.32
PHIL BRISCOE	Owned: 0.06 %	Shares: 3,075	Price per share: £0.00	Total Value: £0.31
ROBERT CROSS	Owned: 0.05 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
ROBIN TUCKER	Owned: 0.05 %	Shares: 2,443	Price per share: £0.00	Total Value: £0.24
DENISE DYE	Owned: 0.03 %	Shares: 1,326	Price per share: £0.00	Total Value: £0.13
ANDREW COLE	Owned: 0.02 %	Shares: 1,054	Price per share: £0.00	Total Value: £0.11
JONATHAN FIELD	Owned: 0.02 %	Shares: 1,054	Price per share: £0.00	Total Value: £0.11
CLAIRE PARKER	Owned: 0.02 %	Shares: 1,054	Price per share: £0.00	Total Value: £0.11
ALAN LAMB	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
KEITH MOLLOY	Owned: 0.02 %	Shares: 975	Price per share: £0.00	Total Value: £0.10
STEVEN BRIDDON	Owned: 0.02 %	Shares: 948	Price per share: £0.00	Total Value: £0.09
ROBERT WILLIAMS	Owned: 0.02 %	Shares: 880	Price per share: £0.00	Total Value: £0.09
JOHN OSBORN	Owned: 0.10 %	Shares: 5,032	Price per share: £0.00	Total Value: £0.50
CHARLOTTE EMMA DEWEY	Owned: 0.08 %	Shares: 4,132	Price per share: £0.00	Total Value: £0.41
AHMAD WASEEM	Owned: 0.01 %	Shares: 670	Price per share: £0.00	Total Value: £0.07
ANDREW CARREL	Owned: 0.01 %	Shares: 575	Price per share: £0.00	Total Value: £0.06
PAUL WALLS	Owned: 0.01 %	Shares: 528	Price per share: £0.00	Total Value: £0.05
PAUL RYAN	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
JEAN MILLER	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.03
RICHARD BROCKBANK	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.03
CHRISTOPHER DE LA VEGA	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
RON ARMSTRONG	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
CORNEL RIKLIN	Owned: 8.42 %	Shares: 436,469	Price per share: £0.00	Total Value: £43.65
MICHAEL CROSS	Owned: 5.92 %	Shares: 306,593	Price per share: £0.00	Total Value: £30.66
IAN ROBERT COLE	Owned: 5.47 %	Shares: 283,344	Price per share: £0.00	Total Value: £28.33
PATRICK JAMES NEWTON	Owned: 5.08 %	Shares: 263,534	Price per share: £0.00	Total Value: £26.35
MARK ANDREW MASLIN	Owned: 5.03 %	Shares: 260,638	Price per share: £0.00	Total Value: £26.06
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 5.00 %	Shares: 259,200	Price per share: £0.00	Total Value: £25.92
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 4.40 %	Shares: 228,096	Price per share: £0.00	Total Value: £22.81
RCL - RUN CAPITAL LIMITED	Owned: 4.35 %	Shares: 225,463	Price per share: £0.00	Total Value: £22.55
BARONSMEAD VENTURE TRUSTP PLC	Owned: 4.26 %	Shares: 220,800	Price per share: £0.00	Total Value: £22.08
BERENT WALLENDAHL	Owned: 3.93 %	Shares: 203,537	Price per share: £0.00	Total Value: £20.35
BARONSMEAD VENTURE TRUST PLC	Owned: 3.75 %	Shares: 194,304	Price per share: £0.00	Total Value: £19.43
MNL NOMINEES LTD	Owned: 3.62 %	Shares: 187,442	Price per share: £0.00	Total Value: £18.74

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GATELEY SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 523 Past: 4654	View Report
Michael James Ward Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 1200	View Report
GATELEY INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 3070	View Report
Patrick James Newton Born in Jun 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report
Mark Andrew Maslin Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REZATEC LIMITED	Company is dissolved	View Report
REZATEC (UK SERVICES) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Board Member Mark Philip Duke (929271399) Appointed
Date: 05/11/2024	Event: New Board Member Patrick James Newton (911894826) Appointed
Date: 27/09/2024	Event: New Board Member Thomas William Martin Makey (926035871) Appointed
Date: 11/01/2023	Event: New Accounts filed
Date: 18/10/2022	Event: Ian Robert Cole (914798206) has left the board
Date: 26/05/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: Charlotte Emma Dewey (920725207) has left the board
Date: 22/02/2022	Event: New Company Secretary Phillip Charles Clarke (929271458) Appointed
Date: 22/02/2022	Event: New Board Member Mark Philip Duke (929271399) Appointed
Date: 31/12/2021	Event: New Accounts filed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 13/07/2020	Event: Michael Cross (900820502) has left the board
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 27/01/2020	Event: Guy Samuel Turner (916371857) has left the board
Date: 27/01/2020	Event: Iain Roger Dye (904453241) has left the board
Date: 27/01/2020	Event: New Board Member Thomas William Martin Makey (926035871) Appointed
Date: 19/12/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: New Accounts filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: Change in Reg. Office
Date: 17/11/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 27/04/2016	Event: Mark Andrew Maslin (916820834) has left the board
Date: 20/04/2016	Event: New Company Secretary Charlotte Emma Dewey (920725207) Appointed
Date: 10/03/2016	Event: New Accounts filed
Date: 02/03/2016	Event: New Annual Return filed
Date: 29/02/2016	Event: New Board Member Cornel Carl Riklin (907841227) Appointed
Date: 29/02/2016	Event: Change in Reg. Office
Date: 29/02/2016	Event: Change in Reg. Office
Date: 29/02/2016	Event: New Board Member Cornel Carl Riklin (907841227) Appointed
Date: 25/01/2016	Event: Change in Reg. Office
Date: 07/04/2015	Event: New Annual Return filed
Date: 04/09/2014	Event: New Accounts filed
Date: 03/03/2014	Event: New Annual Return filed
Date: 28/02/2014	Event: New Board Member Guy Samuel Turner (916371857) Appointed
Date: 15/10/2013	Event: New Accounts filed
Date: 09/03/2013	Event: New Annual Return filed
Date: 11/02/2013	Event: Change in Reg. Office
Date: 28/12/2012	Event: Iain Roger Dye (917443342) has left the board
Date: 28/12/2012	Event: New Board Member Iain Roger Dye (904453241) Appointed
Date: 19/12/2012	Event: New Board Member Iain Roger Dye (917443342) Appointed

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REZATEC LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

- £2.8M

£2.2M

- £2.5M

People Overview

0

12

82

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

- £2.8M

£2.2M

- £2.5M

Accounts

People Overview

0

12

82

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™