RETEC INTERFACE LIMITED - BIRMINGHAM
Overview
RETEC INTERFACE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
RETEC INTERFACE LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03856111. The accounts status is FULL.
RETEC INTERFACE LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03856111. The accounts status is FULL.
RETEC INTERFACE LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2012 |
Registered Office
TWO
BIRMINGHAM
B4 6GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME ROBERT DERBY | Dec 1958 | British | Director | 2010-07-01 | CURRENT |
| MR CHARLES RICHARD HARVEY MCKAY | Jul 1964 | British | Director | 2003-01-16 | CURRENT |
| VICTOR HAWRYCH | Oct 1959 | Secretary | 2006-09-11 | CURRENT | |
| ANDREA JANE WILLIAMS | Apr 1966 | British | Director | 1999-10-23 UNTIL 2005-09-15 | RESIGNED |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1999-10-08 UNTIL 1999-10-08 | RESIGNED | ||
| MR BRYAN JOHN ELLIS | Apr 1942 | British | Director | 2000-08-18 UNTIL 2010-07-01 | RESIGNED |
| JOHN COLE | May 1945 | British | Secretary | 1999-10-08 UNTIL 2006-09-11 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1999-10-08 UNTIL 1999-10-08 | RESIGNED | ||
| JERZY LEON MAKULSKI | Nov 1951 | Director | 2000-12-01 UNTIL 2001-04-26 | RESIGNED | |
| PETER JOSEPH O'GORMAN | May 1938 | American | Director | 1999-10-08 UNTIL 1999-11-20 | RESIGNED |
| GLYN COLLEN THOMAS | Jul 1951 | British | Director | 2001-06-01 UNTIL 2002-08-01 | RESIGNED |
| TIMOTHY SEAN HEATON | Sep 1967 | British | Director | 2006-09-11 UNTIL 2012-07-31 | RESIGNED |
| MR NEIL MARTIN TITTENSOR | Jul 1967 | British | Director | 2006-09-11 UNTIL 2011-07-01 | RESIGNED |
| SIR BRIAN GAMMELL IVORY | Apr 1949 | British | Director | 2001-02-07 UNTIL 2006-09-11 | RESIGNED |
| MR MARK RICHARD PAYNE | Jan 1963 | British | Director | 2007-10-24 UNTIL 2013-08-30 | RESIGNED |
| NICHOLAS DAVID HUGHES | Oct 1969 | British | Director | 2006-09-11 UNTIL 2008-09-30 | RESIGNED |
| MR GRAHAM AUSTIN INSKIP | Jun 1946 | British | Director | 2003-01-16 UNTIL 2003-12-17 | RESIGNED |
| JOHN COLE | May 1945 | British | Director | 1999-10-08 UNTIL 2010-07-01 | RESIGNED |