RETRONIX LTD.
Active - Accounts Filed
General Information
NAME
RETRONIX LTD.
COMPANY NUMBER
SC131176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
12/04/1991
(33 years and 7 months old)
WEBSITE
www.retronix.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
12/04/1991
08/09/1992
R.S.I. NETWORKS LIMITED
EDINBURGH
EH2 4DB
Telephone: 01236433345
TPS: No
12 Hope Street
Edinburgh
EH2 4DB
North Caldeen Road
Coatbridge
Lanarkshire
ML5 4EF
Telephone: 433345
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Timothy Wayne Traud (930760791) has left the board |
| 14/06/2024 | New Board Member Sean Jason Page (932400553) Appointed |
| 11/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RETRONIX 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 RETRONIX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETRONIX 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 |
|---|---|---|---|---|
|
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) 28/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 345 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Timothy Wayne Traud (930760791) has left the board |
| 14/06/2024 | New Board Member Sean Jason Page (932400553) Appointed |
| 11/06/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 08/06/2023 | Kristine Melachrino (930760772) has left the board |
| 08/06/2023 | New Board Member Gregory Bowling Hebard (930982517) Appointed |
| 27/05/2023 | New Accounts filed |
| 24/05/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 04/05/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (930852093) Appointed |
| 12/04/2023 | Anthony Peter Boswell (906529394) has left the board |
| 12/04/2023 | Kathleen Elizabeth Boswell (903774007) has left the board |
| 12/04/2023 | New Board Member Kristine Melachrino (930760772) Appointed |
| 12/04/2023 | New Board Member Timothy Wayne Traud (930760791) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | Dennis Rooney (900545709) has left the board |
| 02/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | Ross Caven (906872547) has left the board |
| 26/05/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Ross Caven (906872547) Appointed |
| 02/06/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
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