RETEC INTERFACE LIMITED

dissolved Company number 03856111

Private Limited by Shares · Incorporated on 8th Oct 1999 · Closed on 25th Jul 2017

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SIC code: 62090
Registered office: Birmingham, B4 6GA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RETEC INTERFACE LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 8th Oct 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

25 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in B4 6GA £15,000,000 as of 15th Mar 2016 View postcode page

Average price (all time) £15,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Derby	Director	1st Jul 2010		British	View profile
Victor Hawrych	Secretary	11th Sep 2006	This company	British	View profile
Charles McKay	Director	16th Jan 2003		British	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
BERICOTE PROJECT MANAGEMENT 2 LIMITED	09210537	9th Sep 2014	dissolved
BERICOTE PROJECT MANAGEMENT 1 LIMITED	08932760	11th Mar 2014	dissolved
ARIAN SOFTWARE LIMITED	08413065	21st Feb 2013	dissolved
ACADEMY LAND (BIRMINGHAM) LTD	07825990	27th Oct 2011	dissolved
THE LIFEBUILDING COMPANY LIMITED	04086076	9th Oct 2000	dissolved

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Oct 1999
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2012
Accounting reference date: 30th Jun

Timeline

8th Oct 1999 Company incorporated
8th Oct 1999 John Cole appointed as Director
8th Oct 1999 John Cole appointed as Secretary
8th Oct 1999 Peter O'Gorman appointed as Director
8th Oct 1999 KEY LEGAL SERVICES (NOMINEES) LIMITED appointed as Corporate nominee director
8th Oct 1999 KEY LEGAL SERVICES (NOMINEES) LIMITED resigned as Corporate nominee director
8th Oct 1999 KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
8th Oct 1999 KEY LEGAL SERVICES (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
23rd Oct 1999 Andrea Williams appointed as Director
20th Nov 1999 Peter O'Gorman resigned as Director
18th Aug 2000 Bryan Ellis appointed as Director
1st Dec 2000 Jerzy Makulski appointed as Director
7th Feb 2001 Brian Ivory appointed as Director
26th Apr 2001 Jerzy Makulski resigned as Director
1st Jun 2001 Glyn Thomas appointed as Director
1st Aug 2002 Glyn Thomas resigned as Director
16th Jan 2003 Graham Inskip appointed as Director
16th Jan 2003 Charles McKay appointed as Director
17th Dec 2003 Graham Inskip resigned as Director
15th Sep 2005 Andrea Williams resigned as Director
11th Sep 2006 Brian Ivory resigned as Director
11th Sep 2006 Neil Tittensor appointed as Director
11th Sep 2006 Nicholas Hughes appointed as Director
11th Sep 2006 Timothy Heaton appointed as Director
11th Sep 2006 Victor Hawrych appointed as Secretary
11th Sep 2006 John Cole resigned as Secretary
24th Oct 2007 Mark Payne appointed as Director
30th Sep 2008 Nicholas Hughes resigned as Director
1st Jul 2010 John Cole resigned as Director
1st Jul 2010 Bryan Ellis resigned as Director
1st Jul 2010 Graeme Derby appointed as Director
1st Jul 2011 Neil Tittensor resigned as Director
31st Jul 2012 Timothy Heaton resigned as Director
30th Aug 2013 Mark Payne resigned as Director

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