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 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
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 |
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 |