Rfa - Tech Ltd was registered on 20 December 1977 and has its registered office in Cardiff in South Glamorgan, it's status at Companies House is "Active". The organisation has 17 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, James Alan | 18 August 1997 | 27 February 1998 | 1 |
BARNES, Lloyd Paul | 24 April 2001 | 10 June 2002 | 1 |
BEECH, Harold William | 16 April 1992 | 31 March 1999 | 1 |
CUNNINGHAM, Robert Ian | N/A | 16 April 1992 | 1 |
DENNIS, Arthur Stephen | 06 April 1998 | 27 June 2001 | 1 |
HERRINGTON, Eric | N/A | 28 February 1991 | 1 |
NUTTALL, Gerald Paul | 01 February 1999 | 31 October 2002 | 1 |
STEANE, Nigel Brian | 01 October 1994 | 02 September 1996 | 1 |
STUMPF, Anthony James | 05 September 2007 | 09 January 2009 | 1 |
TOMKINS, Malcolm Ian | 01 January 2001 | 19 September 2005 | 1 |
TWELLS, Paul Stephen | 22 May 1992 | 18 January 1996 | 1 |
WARRINGTON, Julie Anne | 01 October 2003 | 09 January 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOLD, Holly | 01 August 2020 | - | 1 |
ANDREW, Michael John | 16 April 1992 | 15 December 1992 | 1 |
PEREZ, Federico | 26 October 2016 | 01 August 2020 | 1 |
PUIG, Xavier | 01 February 2012 | 26 October 2016 | 1 |
WARD, Elizabeth Anne | 15 December 1992 | 12 July 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
AP03 - Appointment of secretary | 03 August 2020 | |
TM02 - Termination of appointment of secretary | 03 August 2020 | |
MR01 - N/A | 07 July 2020 | |
MR01 - N/A | 07 July 2020 | |
MR01 - N/A | 04 July 2020 | |
CS01 - N/A | 20 February 2020 | |
MR01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 26 June 2019 | |
RESOLUTIONS - N/A | 25 February 2019 | |
CS01 - N/A | 21 February 2019 | |
MR04 - N/A | 11 January 2019 | |
MR04 - N/A | 11 January 2019 | |
MR04 - N/A | 11 January 2019 | |
MR04 - N/A | 11 January 2019 | |
MR01 - N/A | 28 December 2018 | |
MR01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 22 June 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 22 February 2017 | |
AP03 - Appointment of secretary | 11 November 2016 | |
TM02 - Termination of appointment of secretary | 11 November 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 08 March 2016 | |
CH01 - Change of particulars for director | 10 July 2015 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 29 April 2014 | |
CC04 - Statement of companies objects | 18 February 2014 | |
AP01 - Appointment of director | 10 July 2013 | |
AP01 - Appointment of director | 10 July 2013 | |
AA - Annual Accounts | 10 June 2013 | |
SH01 - Return of Allotment of shares | 17 April 2013 | |
RESOLUTIONS - N/A | 15 April 2013 | |
AP01 - Appointment of director | 12 April 2013 | |
TM01 - Termination of appointment of director | 10 April 2013 | |
TM01 - Termination of appointment of director | 10 April 2013 | |
MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
AR01 - Annual Return | 05 March 2013 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
MG01 - Particulars of a mortgage or charge | 02 May 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AP01 - Appointment of director | 30 April 2012 | |
AR01 - Annual Return | 27 April 2012 | |
TM01 - Termination of appointment of director | 13 March 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
TM02 - Termination of appointment of secretary | 29 February 2012 | |
AP03 - Appointment of secretary | 29 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
AA - Annual Accounts | 03 March 2011 | |
MG01 - Particulars of a mortgage or charge | 03 March 2011 | |
AR01 - Annual Return | 04 March 2010 | |
TM01 - Termination of appointment of director | 03 February 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2009 | |
RESOLUTIONS - N/A | 15 July 2009 | |
395 - Particulars of a mortgage or charge | 09 July 2009 | |
AA - Annual Accounts | 22 June 2009 | |
288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
RESOLUTIONS - N/A | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
287 - Change in situation or address of Registered Office | 20 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2008 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 09 October 2008 | |
AUD - Auditor's letter of resignation | 01 October 2008 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
363s - Annual Return | 08 March 2008 | |
CERTNM - Change of name certificate | 08 March 2008 | |
AA - Annual Accounts | 30 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
363s - Annual Return | 02 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 17 October 2005 | |
288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
363s - Annual Return | 04 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2004 | |
AA - Annual Accounts | 29 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2004 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
363s - Annual Return | 01 December 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2003 | |
AA - Annual Accounts | 10 April 2003 | |
AUD - Auditor's letter of resignation | 28 March 2003 | |
363s - Annual Return | 25 February 2003 | |
288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
AA - Annual Accounts | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
363s - Annual Return | 06 December 2001 | |
AA - Annual Accounts | 06 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
AUD - Auditor's letter of resignation | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
363s - Annual Return | 29 November 2000 | |
AA - Annual Accounts | 02 October 2000 | |
288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
363s - Annual Return | 26 November 1999 | |
AA - Annual Accounts | 10 September 1999 | |
288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
363s - Annual Return | 01 March 1999 | |
288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
395 - Particulars of a mortgage or charge | 09 July 1998 | |
288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
CERTNM - Change of name certificate | 20 April 1998 | |
287 - Change in situation or address of Registered Office | 09 March 1998 | |
288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
AA - Annual Accounts | 24 February 1998 | |
363a - Annual Return | 23 December 1997 | |
AUD - Auditor's letter of resignation | 03 December 1997 | |
AUD - Auditor's letter of resignation | 24 November 1997 | |
225 - Change of Accounting Reference Date | 02 October 1997 | |
287 - Change in situation or address of Registered Office | 26 September 1997 | |
288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
395 - Particulars of a mortgage or charge | 02 September 1997 | |
363a - Annual Return | 17 July 1997 | |
288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 1997 | |
288b - Notice of resignation of directors or secretaries | 10 July 1997 | |
288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
AA - Annual Accounts | 03 May 1997 | |
AA - Annual Accounts | 11 April 1996 | |
288 - N/A | 29 January 1996 | |
363x - Annual Return | 23 November 1995 | |
PRE95M - N/A | 01 January 1995 | |
363x - Annual Return | 25 November 1994 | |
AA - Annual Accounts | 05 November 1994 | |
288 - N/A | 18 October 1994 | |
386 - Notice of passing of resolution removing an auditor | 25 August 1994 | |
288 - N/A | 17 August 1994 | |
AA - Annual Accounts | 18 May 1994 | |
288 - N/A | 03 March 1994 | |
363s - Annual Return | 25 November 1993 | |
RESOLUTIONS - N/A | 04 October 1993 | |
AA - Annual Accounts | 30 April 1993 | |
287 - Change in situation or address of Registered Office | 05 March 1993 | |
288 - N/A | 22 December 1992 | |
363s - Annual Return | 18 November 1992 | |
287 - Change in situation or address of Registered Office | 18 June 1992 | |
288 - N/A | 18 June 1992 | |
288 - N/A | 18 June 1992 | |
288 - N/A | 18 June 1992 | |
288 - N/A | 07 May 1992 | |
288 - N/A | 07 May 1992 | |
287 - Change in situation or address of Registered Office | 07 May 1992 | |
AA - Annual Accounts | 06 March 1992 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 03 March 1992 | |
363a - Annual Return | 11 December 1991 | |
288 - N/A | 11 July 1991 | |
AA - Annual Accounts | 09 November 1990 | |
363a - Annual Return | 09 November 1990 | |
AA - Annual Accounts | 06 November 1990 | |
287 - Change in situation or address of Registered Office | 06 September 1990 | |
288 - N/A | 14 June 1990 | |
288 - N/A | 09 May 1990 | |
AA - Annual Accounts | 27 March 1990 | |
363 - Annual Return | 18 September 1989 | |
287 - Change in situation or address of Registered Office | 14 September 1989 | |
288 - N/A | 14 September 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1989 | |
AA - Annual Accounts | 04 January 1989 | |
363 - Annual Return | 30 June 1988 | |
AA - Annual Accounts | 13 October 1987 | |
363 - Annual Return | 13 October 1987 | |
AA - Annual Accounts | 08 October 1986 | |
363 - Annual Return | 08 October 1986 | |
47b - N/A | 25 July 1985 | |
NEWINC - New incorporation documents | 20 December 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 July 2020 | Outstanding |
N/A |
A registered charge | 02 July 2020 | Outstanding |
N/A |
A registered charge | 02 July 2020 | Outstanding |
N/A |
A registered charge | 31 December 2019 | Outstanding |
N/A |
A registered charge | 21 December 2018 | Outstanding |
N/A |
A registered charge | 20 December 2018 | Outstanding |
N/A |
Security agreement | 27 March 2013 | Fully Satisfied |
N/A |
Book debts and account charge | 25 April 2012 | Fully Satisfied |
N/A |
Debenture | 10 October 2011 | Fully Satisfied |
N/A |
Chattels mortgage | 23 February 2011 | Fully Satisfied |
N/A |
Security agreement | 23 February 2011 | Fully Satisfied |
N/A |
Debenture | 03 July 2009 | Fully Satisfied |
N/A |
Debenture | 29 June 1998 | Fully Satisfied |
N/A |
Debenture | 15 August 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 19 July 1985 | Fully Satisfied |
N/A |