RUNTECH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RUNTECH GROUP LIMITED
COMPANY NUMBER
07384703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/09/2010
(14 years and 3 months old)
WEBSITE
http://runtech.co
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2010
10/11/2017
VIASTAK LIMITED
View all previous names
LONDON
W4 4PH
Telephone: 02038292969
TPS: No
1 Water Lane Labs Hawley Wharf
London
NW1 8NZ
Telephone: 36406030
1.17 Barley Mow Centre
10 Barley Mow Passage
Chiswick
London W4 4PH
W4 4PH
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 |
|---|---|---|
| LABTECH FACILITIES LTD | N/A | N/A |
| RUNTECH GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | Pierre-Etienne, Louis, Marie Lallia (927762466) has left the board |
Credit Risk Overview
Want to learn more about RUNTECH GROUP LIMITED?
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 RUNTECH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUNTECH GROUP LIMITED?
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 |
|---|---|---|---|---|
|
31/07/2022 - Present (2 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (11 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2010 - Present (14 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 115 |
View Report |
|
22/09/2010 - Present (14 years and 3 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
16/11/2010 - Present (14 years and 1 months) Born in Oct 1976 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LABTECH FACILITIES LTD | N/A | N/A |
| RUNTECH GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | Pierre-Etienne, Louis, Marie Lallia (927762466) has left the board |
| 30/01/2024 | PRIMESERVE SECRETARIAL LIMITED (927602822) has left the board |
| 30/01/2024 | Robert Akkerman (922384250) has left the board |
| 30/01/2024 | New Board Member Matthew David Johnston (931860860) Appointed |
| 23/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Christopher Liebrand (929983932) Appointed |
| 09/09/2022 | Itay Even-Chen (928481206) has left the board |
| 04/02/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 28/06/2021 | Change in Reg. Office |
| 24/02/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Pierre-Etienne, Louis, Marie Lallia (927762466) Appointed |
| 11/11/2020 | PRIMESERVE SECRETARIAL LIMITED (927603122) has left the board |
| 11/11/2020 | New Company Secretary PRIMESERVE SECRETARIAL LIMITED (927602822) Appointed |
| 04/11/2020 | Eylon Garfunkel (925337222) has left the board |
| 04/11/2020 | Yaron Shahar (925557199) has left the board |
| 04/11/2020 | New Company Secretary PRIMESERVE SECRETARIAL LIMITED (927603122) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 29/03/2019 | New Board Member Itay Even-Chen (925682017) Appointed |
| 12/03/2019 | New Board Member Yaron Shahar (925557199) Appointed |
| 12/03/2019 | Yaron Shahar (925586647) has left the board |
| 05/03/2019 | New Board Member Yaron Shahar (925586647) Appointed |
| 14/12/2018 | New Board Member Eylon Garfunkel (925337222) Appointed |
| 13/12/2018 | Chen Carlos Moravsky (914669371) has left the board |
| 19/11/2018 | Sagi Niri (924637137) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | Campbell Fraser Burns (916416724) has left the board |
| 29/10/2018 | Simon Miles Osman (915577617) has left the board |
| 25/07/2018 | New Board Member Sagi Niri (924637137) Appointed |
| 25/07/2018 | New Board Member Chen Carlos Moravsky (914669371) Appointed |
| 16/03/2018 | Change in Reg. Office |
| 08/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 20/03/2017 | Stefan Richard Turnbull (900971085) has left the board |
| 20/03/2017 | Rowan Harper (916418204) has left the board |
| 06/03/2017 | New Board Member Robert Akkerman (922384250) Appointed |
| 08/11/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
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