RUNTECH GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RUNTECH GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUNTECH GROUP LIMITED was incorporated 9 years ago on 22/09/2010 and has the registered number: 07384703. The accounts status is GROUP and accounts are next due on 31/12/2019.

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 / 3 31/03/2018 31/12/2019

Registered Office

CAMDEN LOCKSIDE
LONDON
NW1 8AF
UNITED KINGDOM

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/10/2015 17/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
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 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
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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