Based in London, Restore Technology Ltd was established in 2001, it's status at Companies House is "Active". We do not know the number of employees at this company. Restore Technology Ltd has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TALBOT, Stephen Richard | 07 May 2013 | - | 1 |
| FRYATT, Mike | 01 January 2002 | 02 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAUDBY, Sarah Lesley | 26 April 2013 | - | 1 |
| PEERY, Joe | 01 January 2002 | 01 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| AP01 - Appointment of director | 30 December 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 06 August 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| PARENT_ACC - N/A | 19 June 2019 | |
| GUARANTEE2 - N/A | 19 June 2019 | |
| AGREEMENT2 - N/A | 19 June 2019 | |
| CH01 - Change of particulars for director | 21 May 2019 | |
| CH03 - Change of particulars for secretary | 21 May 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| RESOLUTIONS - N/A | 07 January 2019 | |
| AP01 - Appointment of director | 15 August 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| PARENT_ACC - N/A | 25 May 2018 | |
| GUARANTEE2 - N/A | 25 May 2018 | |
| AGREEMENT2 - N/A | 25 May 2018 | |
| MR01 - N/A | 18 May 2018 | |
| CS01 - N/A | 17 April 2018 | |
| MR01 - N/A | 22 September 2017 | |
| MR04 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| PARENT_ACC - N/A | 20 April 2017 | |
| GUARANTEE2 - N/A | 20 April 2017 | |
| AGREEMENT2 - N/A | 20 April 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AD01 - Change of registered office address | 03 August 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| MR01 - N/A | 14 December 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 April 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 25 February 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 November 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| AUD - Auditor's letter of resignation | 21 May 2013 | |
| MR01 - N/A | 19 May 2013 | |
| RESOLUTIONS - N/A | 13 May 2013 | |
| MISC - Miscellaneous document | 09 May 2013 | |
| AP01 - Appointment of director | 07 May 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AD01 - Change of registered office address | 01 May 2013 | |
| AA01 - Change of accounting reference date | 30 April 2013 | |
| AP01 - Appointment of director | 30 April 2013 | |
| AP03 - Appointment of secretary | 30 April 2013 | |
| TM02 - Termination of appointment of secretary | 30 April 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AD01 - Change of registered office address | 03 November 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| CERTNM - Change of name certificate | 16 June 2010 | |
| CONNOT - N/A | 16 June 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363s - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2005 | |
| AA - Annual Accounts | 09 December 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| AA - Annual Accounts | 30 August 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| 363s - Annual Return | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
| 287 - Change in situation or address of Registered Office | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
| 225 - Change of Accounting Reference Date | 23 May 2001 | |
| 287 - Change in situation or address of Registered Office | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| NEWINC - New incorporation documents | 17 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2018 | Outstanding |
N/A |
| A registered charge | 08 September 2017 | Outstanding |
N/A |
| A registered charge | 08 December 2015 | Outstanding |
N/A |
| A registered charge | 14 May 2013 | Fully Satisfied |
N/A |
