REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED - NEWBURY


Company Profile Company Filings

Overview

REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED was incorporated 17 years ago on 06/06/2003 and has the registered number: 04791094. The accounts status is GROUP and accounts are next due on 31/12/2020.

REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED - NEWBURY

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

RIVERGATE HOUSE
NEWBURY
BERKSHIRE
RG14 2PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2020 13/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARK LETORI Jun 1968 United Kingdom Director 2003-06-06 CURRENT
MR PETER LAUGHARNE GRIFFITH-JONES Sep 1954 British Director 2015-08-10 CURRENT
MR GAVIN BELL May 1966 British Director 2009-02-03 CURRENT
MRS CECILIA TAYLOR Jun 1957 Secretary 2006-03-08 CURRENT
MR SIMON LEE THAKE Mar 1965 British Director 2003-06-06 CURRENT
MR STEPHEN JOHN MADLEY Apr 1960 British Director 2004-04-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-06 UNTIL 2003-06-06 RESIGNED
STUART ELWYN WOTHERSPOON Mar 1947 British Director 2006-05-02 UNTIL 2008-01-07 RESIGNED
MARK REEVES Sep 1964 Director 2003-06-06 UNTIL 2006-03-21 RESIGNED
NEIL RAGGETT Jul 1966 British Director 2006-11-01 UNTIL 2008-01-07 RESIGNED
MR DAVID CHARLES MYERS Jul 1950 British Director 2008-01-07 UNTIL 2013-06-30 RESIGNED
AVRIL MILLER Jan 1960 British Director 2006-11-01 UNTIL 2008-01-07 RESIGNED
STEPHEN MARTIN GRIFFITHS Nov 1951 British Director 2006-10-01 UNTIL 2016-11-08 RESIGNED
MARK REEVES Sep 1964 Secretary 2003-06-06 UNTIL 2006-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Lee Thake 2016-04-06 3/1965 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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XTRACT TECHNOLOGY LIMITED ROAD, LONDON ROAD, NEWBURY Dissolved... DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENRAD OPTICS LIMITED NEWBURY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
REBOUND ELECTRONICS (UK) LIMITED NEWBURY ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
SORCE LIMITED LONDON ROAD NEWBURY Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
REBOUND NORTH LIMITED NEWBURY ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
PASSIVSYSTEMS LIMITED NEWBURY ENGLAND Active GROUP 62012 - Business and domestic software development
PASSIVSYSTEMS NOMINEES LIMITED NEWBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ONE FINANCIAL ADVISER LTD NEWBURY Active SMALL 64999 - Financial intermediation not elsewhere classified
CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. NEWBURY Active FULL 64209 - Activities of other holding companies n.e.c.
ICEBERG CVS LTD NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management