About

Registered Number: 07022813
Date of Incorporation: 17/09/2009 (15 years and 7 months ago)
Company Status: Active
Registered Address: Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL

 

Rastreator.com Ltd was founded on 17 September 2009 and has its registered office in South Wales, it's status in the Companies House registry is set to "Active". Rastreator.com Ltd has 6 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETES NOVOA, Elena 17 September 2009 - 1
GURTUBAY-FRANCIA, Jose-Luis 11 March 2019 - 1
SUMMERS, Fernando 04 May 2016 - 1
BERNAL-ZUNIGA, Jose-Luis 11 July 2016 11 March 2019 1
MATA-VERDEJO, Fernando, 18 December 2009 11 July 2016 1
Secretary Name Appointed Resigned Total Appointments
CAUNT, Daniel John 27 March 2019 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
MA - Memorandum and Articles 25 November 2019
RESOLUTIONS - N/A 15 October 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 03 October 2019
PSC02 - N/A 03 October 2019
PSC07 - N/A 03 October 2019
RESOLUTIONS - N/A 10 May 2019
TM02 - Termination of appointment of secretary 15 April 2019
AP03 - Appointment of secretary 15 April 2019
AP01 - Appointment of director 20 March 2019
TM01 - Termination of appointment of director 20 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 24 September 2018
TM01 - Termination of appointment of director 22 March 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 29 September 2017
AP01 - Appointment of director 21 April 2017
TM01 - Termination of appointment of director 06 April 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 11 October 2016
AP01 - Appointment of director 20 July 2016
TM01 - Termination of appointment of director 19 July 2016
AP01 - Appointment of director 17 May 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 04 October 2015
MISC - Miscellaneous document 13 November 2014
MISC - Miscellaneous document 31 October 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 11 October 2013
CH01 - Change of particulars for director 07 October 2013
CH01 - Change of particulars for director 07 October 2013
CH01 - Change of particulars for director 07 October 2013
AA - Annual Accounts 03 October 2013
CH03 - Change of particulars for secretary 18 September 2013
RESOLUTIONS - N/A 25 March 2013
SH19 - Statement of capital 25 March 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 March 2013
CAP-SS - N/A 25 March 2013
CH01 - Change of particulars for director 08 January 2013
AAMD - Amended Accounts 10 December 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 01 October 2012
AD01 - Change of registered office address 21 March 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 29 September 2010
AP01 - Appointment of director 20 January 2010
RESOLUTIONS - N/A 07 January 2010
SH01 - Return of Allotment of shares 07 January 2010
SH01 - Return of Allotment of shares 07 January 2010
AA01 - Change of accounting reference date 26 October 2009
NEWINC - New incorporation documents 17 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.