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Home > England & Wales Companies > RETEC TECHNOLOGY (UK) LIMITED
Company Information for

RETEC TECHNOLOGY (UK) LIMITED

BRADWELL AND PARTNERS 2ND FLOOR TITAN COURT, 3 BISHOP SQUARE, HATFIELD, --- SELECT ---, AL10 9NA,
Company Registration Number
05779565
Private Limited Company
Active

Company Overview

About Retec Technology (uk) Ltd
RETEC TECHNOLOGY (UK) LIMITED was founded on 2006-04-12 and has its registered office in Hatfield. The organisation's status is listed as "Active". Retec Technology (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RETEC TECHNOLOGY (UK) LIMITED
 
Legal Registered Office
BRADWELL AND PARTNERS 2ND FLOOR TITAN COURT
3 BISHOP SQUARE
HATFIELD
--- SELECT ---
AL10 9NA
Other companies in HA1
 
Filing Information
Company Number 05779565
Company ID Number 05779565
Date formed 2006-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 18:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETEC TECHNOLOGY (UK) LIMITED
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Company Officers of RETEC TECHNOLOGY (UK) LIMITED

Current Directors
Officer Role Date Appointed
SAMEH WAGIH ABDL EL AZIZ ABD EL KADER
Director 2006-04-12
EVA TELEKI
Director 2007-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
LUTFI BIN SALIM TALIB
Company Secretary 2006-04-12 2017-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMEH WAGIH ABDL EL AZIZ ABD EL KADER SE FINANCIAL TRUST PLC Director 2003-10-02 CURRENT 2003-10-02 Active
EVA TELEKI HMMI FINANCE LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active - Proposal to Strike off
EVA TELEKI SE FINANCIAL TRUST PLC Director 2003-10-02 CURRENT 2003-10-02 Active
EVA TELEKI ESC FINANCE PLC Director 2003-09-18 CURRENT 2003-09-18 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-15CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-05-29REGISTERED OFFICE CHANGED ON 29/05/23 FROM Suite 219 Titan Court 3 Bishops Square Hatfield AL10 9NA England
2023-05-29REGISTERED OFFICE CHANGED ON 29/05/23 FROM Suite 219 Titan Court 3 Bishops Square Hatfield AL10 9NA England
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM C/O Bradwell & Partners 205 Pentax House South Hill Avenue Harrow HA2 0DU United Kingdom
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM C/O Bradwell & Partners 205 Pentax House South Hill Avenue Harrow HA2 0DU United Kingdom
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 600000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06TM02Termination of appointment of Lutfi Bin Salim Talib on 2017-01-06
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 600000
2016-04-23AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM C/O Bradwell & Partners Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 600000
2015-04-27AR0112/04/15 ANNUAL RETURN FULL LIST
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM C/O Ashfields Suite Temple House 221-255 Station Road Harrow Middlesex HA1 2TH
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21DISS40Compulsory strike-off action has been discontinued
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 600000
2014-08-20AR0112/04/14 ANNUAL RETURN FULL LIST
2014-08-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10DISS40Compulsory strike-off action has been discontinued
2013-09-08AR0112/04/13 ANNUAL RETURN FULL LIST
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM Ashfields Suite Sma House Langley Waters, Home Park Kings Langley WD4 8LZ United Kingdom
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM Abacus House 21 Effie Road London SW6 1EN England
2013-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM Ashfields Suite Sma House Langley Waters, Home Park Kings Langley WD4 8LZ United Kingdom
2012-05-14AR0112/04/12 ANNUAL RETURN FULL LIST
2012-05-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM ASHFIELDS SUITE, SMA HOUSE LANGLEY WATERS, HOME PARK KINGS LANGLEY HERTFORDSHIRE WD4 8LZ
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-13DISS40DISS40 (DISS40(SOAD))
2011-08-09GAZ1FIRST GAZETTE
2011-08-08AR0112/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-11AR0112/04/10 FULL LIST
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM ASHFIELDS SUITE, TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-2488(2)AD 30/03/09-30/03/09 GBP SI 499999@1=499999 GBP IC 1/500000
2009-04-09RES04GBP NC 1000/1000000 30/03/2009
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-04-13288aNEW DIRECTOR APPOINTED
2006-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to RETEC TECHNOLOGY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-12
Proposal to Strike Off2013-08-06
Proposal to Strike Off2011-08-09
Fines / Sanctions
No fines or sanctions have been issued against RETEC TECHNOLOGY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETEC TECHNOLOGY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 54,446
Creditors Due Within One Year 2012-04-30 £ 52,702

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETEC TECHNOLOGY (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 600,000
Called Up Share Capital 2012-04-30 £ 600,000
Cash Bank In Hand 2013-04-30 £ 0
Cash Bank In Hand 2012-04-30 £ 0
Tangible Fixed Assets 2013-04-30 £ 2,662
Tangible Fixed Assets 2012-04-30 £ 3,132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETEC TECHNOLOGY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETEC TECHNOLOGY (UK) LIMITED
Trademarks
We have not found any records of RETEC TECHNOLOGY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETEC TECHNOLOGY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as RETEC TECHNOLOGY (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where RETEC TECHNOLOGY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRETEC TECHNOLOGY (UK) LIMITEDEvent Date2014-08-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyRETEC TECHNOLOGY (UK) LIMITEDEvent Date2013-08-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyRETEC TECHNOLOGY (UK) LIMITEDEvent Date2011-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETEC TECHNOLOGY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETEC TECHNOLOGY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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