RITEC UK LIMITED

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Sanctions

Profile RITEC UK LIMITED

Actual on 01.12.2024
Company name
RITEC UK LIMITED
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Company number
04338472
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 December 2001
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 28 November 2025 due by Thursday, 11 December 2025

Last statement dated Thursday, 28 November 2024

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
UNIT 11 COMPASS WEST ESTATE, 33 WEST ROAD, UNITED KINGDOM, LONDON, N17 0XL
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PSC and Officers RITEC UK LIMITED

Officers

(as of 14.08.2022)

BYERS, Karen Lutzhoft
Status: Active
Appointed on: Tuesday, 10 January 2006
Correspondence address: 14 Government Row, Enfield, England, EN3 6JN
Nationality: Danish
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: England
KHETANI, Rakhi
Status: Active
Appointed on: Tuesday, 23 August 2005
Correspondence address: 15 Compass West Estate West Road, London, England, N17 0XL
Nationality: British
Role: Secretary
BYERS, Stephen Louis
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Saturday, 06 March 2021
Correspondence address: 14 Government Row, Enfield, England, EN3 6JN
Nationality: American
Date of birth: July 1941
Role: Director
Occupation: Director
Country of residence: England
PUREPURPOSES LIMITED
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Saturday, 13 December 2003
Correspondence address: 109 Old Street, London, EC1V
Role: Secretary
CROXSON, David Charles
Status: Not active
Appointed on: Wednesday, 06 October 2004
Resigned on: Tuesday, 23 August 2005
Correspondence address: 15 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX
Role: Secretary
CROXSON, David Charles
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Tuesday, 23 August 2005
Correspondence address: 15 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Accountant
MCINTYRE, Paul
Status: Not active
Appointed on: Friday, 12 December 2003
Resigned on: Wednesday, 06 October 2004
Correspondence address: 72 Cadwell Drive, Maidenhead, Berkshire, SL6 3YR
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Wednesday, 12 December 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Wednesday, 12 December 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 19.06.2024)

Ritec International Limited
Status: Active
Notified on: Monday, 12 December 2016
Correspondence address: 4 Kinetic Crescent, Enfield, England, EN3 7XH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 2106699
Nature of control:

Ownership Of Shares 75 To 100 Percent

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