About

Registered Number: 02744578
Date of Incorporation: 03/09/1992 (28 years and 3 months ago)
Company Status: Active
Registered Address: 781 Wilmslow Road, Manchester, M20 2RW,

 

Founded in 1992, Reverse Engineering Ltd have registered office in Manchester. The companies director is listed as Sterker, Thor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STERKER, Thor 03 September 1992 19 October 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Xue Jun Zhang/
1964-04
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 07 October 2018
RESOLUTIONS - N/A 09 March 2018
CC04 - Statement of companies objects 09 March 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 20 February 2017
MR01 - N/A 14 October 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 07 September 2016
AD01 - Change of registered office address 06 July 2016
AR01 - Annual Return 31 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 03 September 2015
RESOLUTIONS - N/A 22 April 2015
SH19 - Statement of capital 22 April 2015
SH01 - Return of Allotment of shares 22 April 2015
RESOLUTIONS - N/A 30 March 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 March 2015
CAP-SS - N/A 30 March 2015
MR05 - N/A 16 January 2015
AR01 - Annual Return 15 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 30 September 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 20 September 2011
AR01 - Annual Return 23 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 16 October 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
AA - Annual Accounts 31 October 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 12 October 2006
363a - Annual Return 11 August 2006
AA - Annual Accounts 04 November 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 21 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2004
395 - Particulars of a mortgage or charge 17 July 2004
395 - Particulars of a mortgage or charge 13 July 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 01 October 2003
287 - Change in situation or address of Registered Office 21 September 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 03 November 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 01 September 2000
MEM/ARTS - N/A 14 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 07 September 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 08 October 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
RESOLUTIONS - N/A 14 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
363a - Annual Return 10 August 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288c - Notice of change of directors or secretaries or in their particulars 25 March 1998
AA - Annual Accounts 02 February 1998
353 - Register of members 25 September 1997
288a - Notice of appointment of directors or secretaries 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
AA - Annual Accounts 30 October 1996
363s - Annual Return 03 October 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
RESOLUTIONS - N/A 18 September 1996
RESOLUTIONS - N/A 18 September 1996
RESOLUTIONS - N/A 18 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1996
RESOLUTIONS - N/A 13 August 1996
RESOLUTIONS - N/A 13 August 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 August 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 August 1996
288 - N/A 19 June 1996
363b - Annual Return 12 June 1996
288 - N/A 07 March 1996
AA - Annual Accounts 03 November 1995
395 - Particulars of a mortgage or charge 07 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 November 1994
RESOLUTIONS - N/A 17 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 August 1994
AA - Annual Accounts 06 July 1994
288 - N/A 07 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 June 1994
288 - N/A 10 December 1993
363s - Annual Return 16 November 1993
287 - Change in situation or address of Registered Office 12 May 1993
288 - N/A 24 September 1992
288 - N/A 24 September 1992
NEWINC - New incorporation documents 03 September 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 October 2016 Outstanding

N/A

Legal charge 14 July 2004 Outstanding

N/A

Debenture 05 July 2004 Outstanding

N/A

Fixed and floating charge 04 October 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.