About

Registered Number: 07279200
Date of Incorporation: 09/06/2010 (14 years and 10 months ago)
Company Status: Active
Registered Address: Unit 11 Ironside Way, Hingham, Norwich, Norfolk, NR9 4LF

 

Based in Norfolk, Rodtech Uk Ltd was registered on 09 June 2010, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The organisation has 7 directors listed as Lewis, Kathryn, Lewis, Martin, Russell, Georgina, Russell, Robert, Russell, Anthony Charles Edward, Russell, Mark, Russell, Mark Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Kathryn 01 October 2019 - 1
LEWIS, Martin 02 January 2020 - 1
RUSSELL, Georgina 09 June 2010 - 1
RUSSELL, Robert 09 June 2010 - 1
RUSSELL, Anthony Charles Edward 03 December 2013 24 June 2019 1
RUSSELL, Mark 01 October 2019 17 January 2020 1
RUSSELL, Mark Andrew 17 October 2014 01 October 2015 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
TM01 - Termination of appointment of director 17 January 2020
AP01 - Appointment of director 15 January 2020
AA - Annual Accounts 20 December 2019
AP01 - Appointment of director 02 October 2019
AP01 - Appointment of director 02 October 2019
TM01 - Termination of appointment of director 02 October 2019
CS01 - N/A 16 July 2019
SH01 - Return of Allotment of shares 20 February 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 19 June 2017
AAMD - Amended Accounts 22 May 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 30 March 2016
TM01 - Termination of appointment of director 22 March 2016
AR01 - Annual Return 20 July 2015
MR01 - N/A 29 May 2015
AA - Annual Accounts 31 March 2015
RESOLUTIONS - N/A 26 February 2015
SH01 - Return of Allotment of shares 13 February 2015
AP01 - Appointment of director 28 October 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 04 February 2014
AD01 - Change of registered office address 03 December 2013
AP01 - Appointment of director 03 December 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 28 March 2013
AAMD - Amended Accounts 19 July 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 13 July 2011
NEWINC - New incorporation documents 09 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.