About

Registered Number: 03893100
Date of Incorporation: 13/12/1999 (21 years and 7 months ago)
Company Status: Active
Registered Address: Building 21, Shaftmoor Industrial Estate, 226 Shaftmoor Lane, Birmingham, West Midlands, B28 8SP

 

Reynolds Technology Ltd was registered on 13 December 1999 with its registered office in West Midlands. This company has 2 directors. 11-20 people work at Reynolds Technology Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORONHA, Keith Terence 13 December 1999 - 1
NORONHA, Barbara Christine 13 December 1999 30 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 26 December 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 01 September 2016
TM01 - Termination of appointment of director 23 August 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH02 - Change of particulars for corporate director 16 December 2009
AA - Annual Accounts 18 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 December 2008
363a - Annual Return 15 December 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
287 - Change in situation or address of Registered Office 29 October 2007
AA - Annual Accounts 18 October 2007
287 - Change in situation or address of Registered Office 10 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2007
287 - Change in situation or address of Registered Office 11 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 26 October 2006
MEM/ARTS - N/A 10 January 2006
CERTNM - Change of name certificate 05 January 2006
363a - Annual Return 28 December 2005
AA - Annual Accounts 07 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2005
363s - Annual Return 20 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 03 November 2003
RESOLUTIONS - N/A 18 March 2003
RESOLUTIONS - N/A 18 March 2003
RESOLUTIONS - N/A 18 March 2003
RESOLUTIONS - N/A 18 March 2003
RESOLUTIONS - N/A 18 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2003
123 - Notice of increase in nominal capital 18 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 02 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 26 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2001
363s - Annual Return 15 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2000
395 - Particulars of a mortgage or charge 25 January 2000
287 - Change in situation or address of Registered Office 19 January 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
NEWINC - New incorporation documents 13 December 1999

Mortgages & Charges

Description Date Status Charge by
Debenture deed 19 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.