Reference Technology Ltd

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reference technology ltd
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Micro

Reference Technology Ltd

04601838•Private Limited With Share Capital

1-3 The Pavilions, Amber Close, Tamworth, B774RP
WebsiteEmail440182761666

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Incorporated

27/11/2002

Company Age

23 years

Directors

4

Employees

28

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Reference Technology Ltd (04601838) is a private limited with share capital incorporated on 27/11/2002 (23 years old) and registered in tamworth, B774RP. The company operates under SIC code 63990 - other information service activities n.e.c..

Reference technology ltd is an information services company based out of 1-3 the pavilions, staffordshire, united kingdom.

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 27/11/2002
B774RP
28 employees

Financial Overview

Total Assets

£1.64M

Liabilities

£877.3K

Net Assets

£758.2K

Est. Turnover

£1.25M

AI Estimated
Unreported
Cash

£17.4K

Key Metrics

28

Employees

4

Directors

4

Shareholders

Board of Directors

3
K
kenneth clayton
director
M
margaret rose reeves
director
S
simon clayton
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2015
Resolution
Category:Resolution
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Sail Address Company With New Address
Category:Address
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Legacy
Category:Mortgage
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:17-10-2009
Legacy
Category:Capital
Date:12-03-2009
Legacy
Category:Capital
Date:12-03-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Address
Date:08-01-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Address
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:05-12-2003
Legacy
Category:Capital
Date:09-01-2003
Legacy
Category:Officers
Date:27-11-2002
Incorporation Company
Category:Incorporation
Date:27-11-2002

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts30/12/2024

Trading Addresses

Unit 1-3, The Pavilions, Amber Close, Tamworth, Staffordshire, B774RPRegistered

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Contact

440182761666
enquiries@reftech.co.ukinfo@reftech.co.ukjobs@reftech.co.ukpr@reftech.co.uksales@reftech.co.uk
reftech.co.uk
1-3 The Pavilions, Amber Close, Tamworth, B774RP