Rezatec (Uk Services) Limited
Company Profile
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MicroRezatec (uk Services) Limited
10364951•Private Limited With Share Capital
One Fleet Place, London, EC4M7WS
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Incorporated
08/09/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Rezatec (uk Services) Limited (10364951) is a private limited with share capital incorporated on 08/09/2016 (9 years old) and registered in london, EC4M7WS. The company operates under SIC code 62012 - business and domestic software development.
Rezatec (uk services) limited is a computer software company based out of apex plaza forbury road, reading, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 08/09/2016
EC4M7WS
Financial Overview
Total Assets
£141.7K
Liabilities
£1.02M
Net Assets
£-875.5K
Cash
£96
Key Metrics
4
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Memorandum Articles
Category:Incorporation
Date:04-09-2021
Resolution
Category:Resolution
Date:04-09-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
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
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Resolution
Category:Resolution
Date:29-09-2016
Incorporation Company
Category:Incorporation
Date:08-09-2016
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date28/08/2024
Latest Accounts31/03/2024
Trading Addresses
Po Box 717, London, EC4M7WSRegistered
Fleet Place, London, EC4M7QS