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Nom

Rezatec (UK Services) Limited

Adresse
140 Eastern Avenue
Milton Park Milton
Abingdon
OX14 4SB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 octobre 2024
Société Numéro de Registre 10364951 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hexcuity Limited Status: Active Notified: 18/07/2023 Companies House Number: 14885370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rezatec Limited Status: Ceased Notified: 08/09/2016 Ceased: 18/07/2023 Companies House Number: 07940023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Clarke, Phillip Charles Milton Park, Abingdon, Oxfordshire, England Status: Active Notified: 01/02/2022 Role: Secretary
    Czegledy, Gabor Milton Park, Abingdon, England Status: Active Notified: 19/10/2024 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Duke, Mark Philip Milton Park, Abingdon, Oxfordshire, England Status: Active Notified: 01/02/2022 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Gandhi, Shikha Milton Park, Abingdon, England Status: Active Notified: 19/10/2024 Occupation: Cfo Role: Director Country of Residence: Canada Nationality: Canadian
    Clarke, Phillip Charles, Mr. Milton Park, Abingdon, England Status: Ceased Notified: 01/02/2022 Ceased: 30/07/2024 Role: Secretary
    Duke, Mark Philip, Mr. Milton Park, Abingdon, England Status: Ceased Notified: 01/02/2022 Ceased: 19/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Newton, Patrick James Milton Park, Abingdon, England Status: Ceased Notified: 08/09/2016 Ceased: 19/10/2024 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British