RETAIN INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

RETAIN INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RETAIN INTERNATIONAL LIMITED was incorporated 28 years ago on 26/05/1995 and has the registered number: 03061744. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RETAIN INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2014-02-13 CURRENT
MR GARY SHILSTON Oct 1967 British Director 2023-09-04 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-02-13 CURRENT
CHARLES SIMON RUSSELL POPE Jan 1965 British Director 2000-10-05 UNTIL 2014-02-13 RESIGNED
CHARLES SIMON RUSSELL POPE Jan 1965 British Secretary 2000-10-05 UNTIL 2012-01-26 RESIGNED
SHEILA CATHERINE POPE Secretary 1995-05-26 UNTIL 2000-10-05 RESIGNED
ANDREW JAMES TIMLIN Sep 1977 British Director 2020-06-29 UNTIL 2021-05-28 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2014-02-13 UNTIL 2020-06-29 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2014-02-13 UNTIL 2016-11-14 RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2015-09-03 UNTIL 2016-09-01 RESIGNED
RUSSELL JOHN MAPPLE POPE Feb 1936 British Director 1995-05-26 UNTIL 2012-01-26 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-09-01 UNTIL 2017-02-28 RESIGNED
JAMES COWAN Mar 1974 British Director 2017-01-26 UNTIL 2023-05-02 RESIGNED
MR MATTHEW DOMINIC FAIRWEATHER Jan 1979 British Director 2023-05-02 UNTIL 2023-07-27 RESIGNED
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2014-02-13 UNTIL 2015-09-03 RESIGNED
MR PETER MATTHEW COLLINS Jul 1975 British Director 2005-09-02 UNTIL 2014-02-13 RESIGNED
MR PAOLO FERDINANDO BONGIOVANNI Nov 1977 Italian Director 2011-02-15 UNTIL 2014-02-13 RESIGNED
CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2021-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Retain International (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE G2G3 GROUP LTD. EDINBURGH ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
RETAIN_INTERNATIONAL_LIMI - Accounts 2023-09-19 31-12-2022
RETAIN_INTERNATIONAL_LIMI - Accounts 2022-09-15 31-12-2021
RETAIN_INTERNATIONAL_LIMI - Accounts 2021-06-03 31-12-2020
RETAIN_INTERNATIONAL_LIMI - Accounts 2020-08-21 31-12-2019

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