Rezatec Limited
Company Profile
dissolved
UnknownRezatec Limited
07940023•Private Limited With Share Capital
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
Get Full Access
Incorporated
07/02/2012
Company Age
14 years
Directors
6
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Rezatec Limited (07940023) is a private limited with share capital incorporated on 07/02/2012 (14 years old) and registered in london, EC4M7RB. The company operates under SIC code 62012 - business and domestic software development.
Rezatec’s geospatial ai helps business leaders to manage their ground-based assets and critical infrastructure remotely, at scale. our powerful solutions combine the most advanced ai analytics with leading-edge satellite imagery to look at the physical and environmental hazards that threaten asset i...
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 07/02/2012
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
82
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-09-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-06-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:10-06-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-12-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-07-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:22-06-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-06-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Capital Allotment Shares
Category:Capital
Date:02-09-2022
Resolution
Category:Resolution
Date:12-08-2022
Memorandum Articles
Category:Incorporation
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Resolution
Category:Resolution
Date:13-09-2021
Resolution
Category:Resolution
Date:07-09-2021
Resolution
Category:Resolution
Date:07-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2020
Resolution
Category:Resolution
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2019
Resolution
Category:Resolution
Date:10-11-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2018
Resolution
Category:Resolution
Date:26-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2017
Capital Allotment Shares
Category:Capital
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Capital Allotment Shares
Category:Capital
Date:09-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:16-05-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:06-05-2016
Capital Allotment Shares
Category:Capital
Date:27-04-2016
Resolution
Category:Resolution
Date:27-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:22-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:13-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2016
Memorandum Articles
Category:Incorporation
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:29-05-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Capital Allotment Shares
Category:Capital
Date:17-02-2015
Innovate Grants
2
This company received a grant of £171489.0 for Sensor & Satelite Asset Alert And Management System (Ssaams). The project started on 01/11/2017 and ended on 31/08/2019.
This company received a grant of £225790.0 for Monitoring And Prediction Of Pasture Quality And Productivity From Satellites. The project started on 01/09/2016 and ended on 30/11/2018.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2023
Filing Date22/12/2022
Latest Accounts31/03/2022
Trading Addresses
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
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