About

Registered Number: 02209397
Date of Incorporation: 30/12/1987 (36 years and 3 months ago)
Company Status: Active
Registered Address: Unit 5 Trade City, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7FD

 

Having been setup in 1987, Rayotec Ltd has its registered office in Sunbury-On-Thames in Middlesex, it has a status of "Active". The companies directors are listed as Sabba, Farah, Chesney, Robert, Sabba, Sharokh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SABBA, Farah N/A - 1
CHESNEY, Robert 01 July 1998 30 June 2003 1
SABBA, Sharokh N/A 06 October 2000 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 21 May 2019
MR04 - N/A 17 December 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 22 May 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 27 May 2017
AA - Annual Accounts 11 September 2016
MR04 - N/A 01 August 2016
MR04 - N/A 01 August 2016
MR01 - N/A 13 July 2016
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 11 June 2014
CH03 - Change of particulars for secretary 11 June 2014
CH01 - Change of particulars for director 10 June 2014
CH01 - Change of particulars for director 10 June 2014
AD01 - Change of registered office address 10 June 2014
AR01 - Annual Return 20 June 2013
AD01 - Change of registered office address 20 June 2013
AA - Annual Accounts 02 May 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
MG01 - Particulars of a mortgage or charge 05 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 06 June 2012
MG01 - Particulars of a mortgage or charge 12 October 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 08 June 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 25 June 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 16 June 2009
287 - Change in situation or address of Registered Office 19 August 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 26 June 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 18 April 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 01 August 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 08 April 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 01 June 2004
287 - Change in situation or address of Registered Office 02 March 2004
AA - Annual Accounts 18 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
363s - Annual Return 14 May 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 31 May 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 21 May 2001
288b - Notice of resignation of directors or secretaries 17 October 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 01 June 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 16 April 1999
288a - Notice of appointment of directors or secretaries 20 July 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 10 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 1998
363s - Annual Return 05 July 1997
AA - Annual Accounts 04 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 1996
AA - Annual Accounts 28 August 1996
363s - Annual Return 31 July 1996
395 - Particulars of a mortgage or charge 17 May 1996
395 - Particulars of a mortgage or charge 17 April 1996
RESOLUTIONS - N/A 15 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1996
RESOLUTIONS - N/A 02 March 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 06 June 1995
AA - Annual Accounts 08 August 1994
288 - N/A 04 August 1994
288 - N/A 04 August 1994
363s - Annual Return 05 July 1994
AA - Annual Accounts 28 May 1993
363s - Annual Return 25 May 1993
395 - Particulars of a mortgage or charge 23 November 1992
AA - Annual Accounts 18 June 1992
363s - Annual Return 18 June 1992
363b - Annual Return 07 September 1991
AA - Annual Accounts 28 August 1991
363a - Annual Return 02 November 1990
AA - Annual Accounts 16 May 1990
287 - Change in situation or address of Registered Office 16 May 1990
395 - Particulars of a mortgage or charge 03 April 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
287 - Change in situation or address of Registered Office 28 July 1989
PUC 2 - N/A 08 June 1989
PUC 2 - N/A 04 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 April 1988
288 - N/A 28 January 1988
NEWINC - New incorporation documents 30 December 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2016 Outstanding

N/A

Legal mortgage 18 March 2013 Fully Satisfied

N/A

Legal mortgage 18 March 2013 Fully Satisfied

N/A

Debenture 03 October 2012 Fully Satisfied

N/A

Charge of deposit 07 October 2011 Fully Satisfied

N/A

Legal mortgage 15 May 1996 Fully Satisfied

N/A

Fixed and floating charge 09 April 1996 Fully Satisfied

N/A

Debenture 17 November 1992 Fully Satisfied

N/A

Legal charge 26 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.