RENOVOTEC LTD
Active - Accounts Filed
General Information
NAME
RENOVOTEC LTD
COMPANY NUMBER
03554098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/04/1998
(26 years and 6 months old)
WEBSITE
www.renovotec.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/1998
06/08/2013
SANDPIPER CORPORATION LIMITED
NEWTON-LE-WILLOWS
WA12 0HF
Telephone: 01924600480
TPS: No
Beech House
3 Woodlands Park
Ashton Road
NEWTON-LE-WILLOWS
WA12 0HF
Corinium2
Rosie Road
Normanton
West Yorkshire
WF6 1ZB
Telephone: 600480
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENOVOTEC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RENOVOTEC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENOVOTEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENOVOTEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENOVOTEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2013 - Present (11 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
24/03/2021 - Present (3 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2021 - Present (3 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/1998 - Present (26 years and 6 months) 28/04/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
28/04/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENOVOTEC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RENOVOTEC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Anders Nordby (928185174) Appointed |
| 02/04/2021 | New Board Member Tomas Gunner Billing (928152606) Appointed |
| 01/04/2021 | Lance Anthony Bennett (905607745) has left the board |
| 14/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 08/04/2013 | New Board Member Paula Anne Bennett (914266380) Appointed |
| 27/03/2013 | New Board Member Lucy Gilliard (914266381) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 19/03/2013 | Lance Anthony Benett (917653951) has left the board |
| 19/03/2013 | New Board Member Richard James Gilliard (906488660) Appointed |
| 14/03/2013 | New Board Member Lance Anthony Benett (917653951) Appointed |
| 14/03/2013 | Simon David Hagenbuch (908897049) has left the board |
| 14/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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