RETEC TECHNOLOGY (UK) LIMITED

Profile RETEC TECHNOLOGY (UK) LIMITED

Actual on 01.08.2021
Company name
RETEC TECHNOLOGY (UK) LIMITED
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Company number
05779565
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 April 2006
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
205 PENTAX HOUSE, SOUTH HILL AVENUE, BRADWELL & PARTNERS, UNITED KINGDOM, HARROW, HA2 0DU
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PSC and Officers RETEC TECHNOLOGY (UK) LIMITED

Officers

(as of 20.09.2020)

ABD EL KADER, Sameh Wagih Abdl El Aziz
Status: Active
Appointed on: Wednesday, 12 April 2006
Correspondence address: 268 Ealing Road, Wembley, Middlesex, HA0 4LL
Nationality: Egyptian
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
TELEKI, Eva
Status: Active
Appointed on: Wednesday, 21 March 2007
Correspondence address: 36 Links Road, Cricklewood, London, NW2 7LE
Nationality: Austrian
Date of birth: November 1941
Role: Director
Occupation: Director
Country of residence: England
TALIB, Lutfi Bin Salim
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Friday, 06 January 2017
Correspondence address: 26 Sheridan Garden, Kenton, Middlesex, HA3 0JT
Nationality: Singaporean
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr Sameh Wagih Abdl El Aziz Abd El Kader
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 268 Wembley, United Kingdom
Nationality: Egyptian
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors