Re-Tek (Uk) Limited
Company Profile
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SmallRe-tek (uk) Limited
03209888•Private Limited With Share Capital
Ground Floor Temple Back, 10 Temple Back, Bristol, BS16FL
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Incorporated
10/06/1996
Company Age
29 years
Directors
3
Employees
45
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Re-tek (uk) Limited (03209888) is a private limited with share capital incorporated on 10/06/1996 (29 years old) and registered in bristol, BS16FL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Re-tek provides a range of secure on and off-site it data wiping and disposal services. we demonstrate that it is possible to have highly secure it disposal that doesn\u2019t cost the earth and comes with world-class customer service. our flexible, fully auditable service; certified data sanitisatio...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 10/06/1996
BS16FL
45 employees
Financial Overview
Total Assets
£2.94M
Liabilities
£1.89M
Net Assets
£1.05M
Est. Turnover
£6.60M
AI Estimated
Unreported
Cash
£321.0K
Key Metrics
45
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-01-2020
Resolution
Category:Resolution
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-12-2018
Capital Cancellation Shares
Category:Capital
Date:25-09-2018
Resolution
Category:Resolution
Date:25-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Officers
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Address
Date:10-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Capital
Date:05-01-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:09-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Address
Date:07-02-2005
Legacy
Category:Mortgage
Date:24-11-2004
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2004
Legacy
Category:Annual Return
Date:04-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2003
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2002
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Annual Return
Date:20-09-2001
Legacy
Category:Address
Date:20-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2001
Legacy
Category:Address
Date:19-01-2001
Innovate Grants
1
This company received a grant of £9386.0 for Circular Economy Business Models For Collecting Household Itc Weee For Reuse. The project started on 01/09/2015 and ended on 29/02/2016.
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months9
60 Months51
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Madison House, 31 High Street, Ascot, Berkshire, SL59NP
Ground Floor Temple Back, 10 Temple Back, Bristol, Bs1 6Fl, BS16FLRegistered