Reactec Ltd was established in 2001, it has a status of "Active". We do not know the number of employees at this company. This business has 11 directors listed as Barnard, Eleanor Claire, Barnard, Eleanor Claire, Buckingham, Mark Paul, Gorman, Tracey, Hogg, Alastair James, Mclaughlin, Jacqueline, Adcock, Roger Brian, Kent, Timothy, Mcnair, Ian Spence, O'hagan, James, Watson, Peter in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNARD, Eleanor Claire | 05 January 2016 | - | 1 |
| BUCKINGHAM, Mark Paul | 24 April 2002 | - | 1 |
| GORMAN, Tracey | 01 April 2016 | - | 1 |
| HOGG, Alastair James | 06 November 2019 | - | 1 |
| MCLAUGHLIN, Jacqueline | 01 May 2014 | - | 1 |
| ADCOCK, Roger Brian | 28 March 2014 | 30 June 2020 | 1 |
| KENT, Timothy | 21 June 2002 | 12 December 2008 | 1 |
| MCNAIR, Ian Spence | 08 November 2006 | 31 October 2014 | 1 |
| O'HAGAN, James | 13 May 2011 | 15 November 2013 | 1 |
| WATSON, Peter | 27 July 2001 | 05 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNARD, Eleanor Claire | 02 October 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 18 July 2020 | |
| SH01 - Return of Allotment of shares | 09 June 2020 | |
| MA - Memorandum and Articles | 09 June 2020 | |
| RESOLUTIONS - N/A | 08 June 2020 | |
| SH01 - Return of Allotment of shares | 01 June 2020 | |
| SH01 - Return of Allotment of shares | 12 December 2019 | |
| AP01 - Appointment of director | 22 November 2019 | |
| AP01 - Appointment of director | 20 November 2019 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 03 August 2017 | |
| PSC08 - N/A | 03 August 2017 | |
| PSC09 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| RESOLUTIONS - N/A | 26 April 2017 | |
| SH01 - Return of Allotment of shares | 26 April 2017 | |
| SH01 - Return of Allotment of shares | 20 April 2017 | |
| MR04 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| CS01 - N/A | 04 August 2016 | |
| MR01 - N/A | 26 July 2016 | |
| AP01 - Appointment of director | 15 April 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| TM01 - Termination of appointment of director | 19 July 2015 | |
| MR04 - N/A | 26 May 2015 | |
| RESOLUTIONS - N/A | 13 March 2015 | |
| SH01 - Return of Allotment of shares | 13 March 2015 | |
| TM01 - Termination of appointment of director | 19 November 2014 | |
| SH01 - Return of Allotment of shares | 07 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AP01 - Appointment of director | 16 May 2014 | |
| RESOLUTIONS - N/A | 07 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| SH01 - Return of Allotment of shares | 07 April 2014 | |
| MR04 - N/A | 11 March 2014 | |
| MR04 - N/A | 07 February 2014 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AD01 - Change of registered office address | 12 March 2013 | |
| AP01 - Appointment of director | 28 November 2012 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| CH01 - Change of particulars for director | 17 August 2012 | |
| CH03 - Change of particulars for secretary | 17 August 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| 466(Scot) - N/A | 27 October 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 02 September 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 August 2011 | |
| SH01 - Return of Allotment of shares | 27 June 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| SH01 - Return of Allotment of shares | 24 August 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| RESOLUTIONS - N/A | 22 July 2010 | |
| RESOLUTIONS - N/A | 17 December 2009 | |
| SH01 - Return of Allotment of shares | 17 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| RESOLUTIONS - N/A | 17 February 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| RESOLUTIONS - N/A | 19 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 466(Scot) - N/A | 09 May 2008 | |
| 466(Scot) - N/A | 09 May 2008 | |
| 410(Scot) - N/A | 04 April 2008 | |
| 363s - Annual Return | 15 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
| RESOLUTIONS - N/A | 05 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| 123 - Notice of increase in nominal capital | 14 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 363s - Annual Return | 17 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 31 October 2005 | |
| 287 - Change in situation or address of Registered Office | 08 September 2005 | |
| 287 - Change in situation or address of Registered Office | 01 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 363a - Annual Return | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2004 | |
| AA - Annual Accounts | 20 May 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
| 410(Scot) - N/A | 08 November 2003 | |
| 363a - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2003 | |
| 225 - Change of Accounting Reference Date | 14 February 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2002 | |
| RESOLUTIONS - N/A | 01 October 2002 | |
| RESOLUTIONS - N/A | 01 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2002 | |
| 363s - Annual Return | 26 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2002 | |
| RESOLUTIONS - N/A | 26 June 2002 | |
| RESOLUTIONS - N/A | 26 June 2002 | |
| RESOLUTIONS - N/A | 26 June 2002 | |
| RESOLUTIONS - N/A | 26 June 2002 | |
| RESOLUTIONS - N/A | 26 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2002 | |
| 287 - Change in situation or address of Registered Office | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
| RESOLUTIONS - N/A | 12 September 2001 | |
| RESOLUTIONS - N/A | 12 September 2001 | |
| RESOLUTIONS - N/A | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| MEM/ARTS - N/A | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| NEWINC - New incorporation documents | 20 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 July 2016 | Outstanding |
N/A |
| Bond & floating charge | 26 August 2011 | Fully Satisfied |
N/A |
| Floating charge | 26 July 2011 | Fully Satisfied |
N/A |
| Floating charge | 27 March 2008 | Fully Satisfied |
N/A |
| Floating charge | 28 October 2003 | Fully Satisfied |
N/A |
