RETEC DIGITAL PLC

dissolved Company number 04015454

Public Limited Company · Incorporated on 12th Jun 2000 · Closed on 17th Dec 2014

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SIC code: 70100
Registered office: Birmingham, B3 3SD
Company type: Public Limited Company
Accounts: Not recorded

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Overview

RETEC DIGITAL PLC is a public limited company company based in Birmingham. It was incorporated on 12th Jun 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

5 Directors View directors

85 Companies at address View all 85 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Derby	Director	4th Nov 2009		British	View profile
Ian Deste	Director	7th Feb 2007		British	View profile
Bryan Ellis	Director	19th Aug 2004	This company	British	View profile
Brian Ivory	Director	11th Sep 2006	This company	British	View profile
Charles McKay	Director	11th Sep 2006		British	View profile

Other companies at this address

View all 84

Company	Number	Incorporated	Status
ENSCO 1047 LIMITED	08879107	6th Feb 2014	dissolved
FETTER LANE (DEVELOPMENTS) LIMITED	08328362	12th Dec 2012	dissolved
FOREST AND GLEN LIMITED	07447923	23rd Nov 2010	dissolved
LAMBDA 1 LIMITED	07121806	11th Jan 2010	dissolved
CLAYTON, DUBILIER & RICE CREDIT LIMITED	06916558	27th May 2009	dissolved

Showing the latest 5 of 84 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Jun 2000
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2012
Accounting reference date: 30th Jun

Timeline

12th Jun 2000 Company incorporated
12th Jun 2000 Daniel Dwyer appointed as Director
12th Jun 2000 Daniel Dwyer resigned as Director
12th Jun 2000 Stewart Feeney appointed as Director
12th Jun 2000 Randall Harper appointed as Director
12th Jun 2000 Andrew Barnett appointed as Director
12th Jun 2000 Aroon Maharajh appointed as Director
12th Jun 2000 Aroon Maharajh appointed as Secretary
12th Jun 2000 Daniel Dwyer appointed as Nominee secretary
12th Jun 2000 Daniel Dwyer resigned as Nominee secretary
12th Jun 2000 Daniel Dwyer appointed as Nominee director
12th Jun 2000 Daniel Dwyer resigned as Nominee director
12th Jul 2000 Simon Robinson appointed as Director
11th Aug 2000 Stewart Feeney resigned as Director
11th Aug 2000 Andrew Barnett resigned as Director
11th Aug 2000 Aroon Maharajh resigned as Secretary
11th Aug 2000 Jonathan Griffith appointed as Director
11th Aug 2000 Jonathan Griffith appointed as Secretary
15th Nov 2000 Randall Harper resigned as Director
25th Jan 2001 Stephen Dean appointed as Director
28th Feb 2001 Andrew Roberts appointed as Director
4th Apr 2001 Simon Robinson resigned as Director
4th Apr 2001 Jonathan Griffith resigned as Director
26th Apr 2001 Peter Holmes appointed as Director
30th Apr 2001 Jacqueline Donnelly appointed as Director
30th Apr 2001 Philip Speer appointed as Secretary
30th Apr 2001 Jonathan Griffith resigned as Secretary
30th May 2001 Jacqueline Donnelly resigned as Director
30th May 2001 David Slater appointed as Director
30th May 2001 Terence O'Neill appointed as Director
30th May 2001 Aroon Maharajh resigned as Director
14th Aug 2001 Brian Mawhinney appointed as Director
6th Sep 2001 John Elstub appointed as Director
6th Sep 2001 Peter Holmes resigned as Director
14th Nov 2001 Stephen Dean resigned as Director
26th Mar 2003 Jonathan Fry appointed as Director
26th Sep 2003 Brian Mawhinney resigned as Director
26th Sep 2003 John Elstub resigned as Director
26th Sep 2003 David Slater resigned as Director
16th Apr 2004 Jonathan Fry resigned as Director
30th Jun 2004 Vincent Nicholls appointed as Director
30th Jun 2004 Andrew Roberts resigned as Director
30th Jun 2004 Terence O'Neill resigned as Director
30th Jun 2004 John Hand appointed as Director
19th Aug 2004 John Cole appointed as Director
19th Aug 2004 Bryan Ellis appointed as Director
13th Oct 2005 Robert Hayim appointed as Director
9th Dec 2005 Vincent Nicholls resigned as Director
9th Dec 2005 Stuart Guyton appointed as Director
15th Dec 2005 Harvey Lipsith appointed as Director
31st Dec 2005 John Hand resigned as Director
11th Sep 2006 Brian Ivory appointed as Director
11th Sep 2006 Victor Hawrych appointed as Secretary
11th Sep 2006 Philip Speer resigned as Secretary
11th Sep 2006 Charles McKay appointed as Director
11th Sep 2006 Stuart Guyton resigned as Director
19th Oct 2006 Harvey Lipsith resigned as Director
7th Feb 2007 Ian Deste appointed as Director
10th Nov 2008 Timothy Heaton appointed as Director
3rd Jul 2009 Robert Hayim resigned as Director
4th Nov 2009 Timothy Heaton resigned as Director
4th Nov 2009 Graeme Derby appointed as Director
31st Mar 2011 John Cole resigned as Director
15th Feb 2012 Richard Hall appointed as Director
8th Aug 2013 Richard Hall resigned as Director
18th Oct 2013 Victor Hawrych resigned as Secretary

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