RUNTECH GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RUNTECH GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUNTECH GROUP LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384703. The accounts status is FULL and accounts are next due on 30/09/2024.

RUNTECH GROUP LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

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

LABS HAWLEY WHARF
LONDON
NW1 8NZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIASTAK LIMITED (until 10/11/2017)
IFOLLOWOFFICE LIMITED (until 24/11/2010)
I.FOLLOWOFFICE LIMITED (until 07/10/2010)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMESERVE SECRETARIAL LIMITED Corporate Secretary 2020-10-30 CURRENT
MR CHRISTOPHER LIEBRAND Nov 1974 Dutch Director 2022-07-31 CURRENT
MR PIERRE-ETIENNE, LOUIS, MARIE LALLIA Nov 1976 French Director 2020-11-18 CURRENT
MR ROBERT AKKERMAN Feb 1977 Australian Director 2017-02-27 CURRENT
MACRAE SECRETARIES LIMITED Corporate Secretary 2010-09-22 UNTIL 2012-12-23 RESIGNED
MR STEFAN RICHARD TURNBULL Oct 1966 British Director 2011-09-01 UNTIL 2017-01-20 RESIGNED
MR YARON SHAHAR Feb 1975 Israeli Director 2019-02-21 UNTIL 2020-10-30 RESIGNED
SIMON MILES OSMAN Oct 1976 British Director 2010-11-16 UNTIL 2018-10-11 RESIGNED
RAVI GOONESENA Oct 1959 British Director 2010-09-22 UNTIL 2010-11-16 RESIGNED
MR CHEN CARLOS MORAVSKY Nov 1970 British Director 2018-07-16 UNTIL 2018-12-11 RESIGNED
MR SAGI NIRI Sep 1971 Israeli Director 2018-07-16 UNTIL 2018-11-13 RESIGNED
MR ROWAN HARPER Dec 1968 South African Director 2011-09-01 UNTIL 2017-01-20 RESIGNED
MR EYLON GARFUNKEL Oct 1980 Lithuanian Director 2018-12-11 UNTIL 2020-10-30 RESIGNED
MR ITAY EVEN-CHEN Oct 1989 Israeli Director 2019-03-25 UNTIL 2020-12-22 RESIGNED
MR ITAY EVEN-CHEN Oct 1989 Israeli Director 2021-04-12 UNTIL 2022-07-31 RESIGNED
MR CAMPBELL BURNS Sep 1975 British Director 2011-09-01 UNTIL 2018-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew David Johnston 2024-01-15 9/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher Liebrand 2024-01-15 11/1974 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) 2018-07-18 - 2020-02-12 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Mr Teddy Sagi 2017-07-11 - 2024-01-15 11/1971 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Simon Miles Osman 2016-04-06 - 2017-03-14 10/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stefan Richard Turnbull 2016-04-06 - 2017-03-14 10/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RUNTECH GROUP LIMITED - Limited company accounts 22.3 2022-12-30 31-12-2021 £965,343 Cash £-4,572,569 equity
RUNTECH GROUP LIMITED - Limited company accounts 20.1 2022-02-01 31-03-2021 £1,036,673 Cash £-4,472,161 equity
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 18,383 Cash 2,683,519 equity
Abbreviated Company Accounts - VIASTAK LIMITED 2015-10-01 31-12-2014 £1,171,064 equity

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