About

Registered Number: 03199248
Date of Incorporation: 15/05/1996 (24 years and 6 months ago)
Company Status: Active
Registered Address: Llewellyns Quay, Port Talbot, West Glamorgan, SA13 1RF

 

Established in 1996, Runtech Ltd has its registered office in West Glamorgan, it has a status of "Active". There are 4 directors listed as Gorvett, Samantha Claire, Gorvett, Ian, Hazell, Martyn John Samuel, Miles, Peter for Runtech Ltd in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 May 2020
PSC07 - N/A 21 February 2020
TM01 - Termination of appointment of director 21 February 2020
PSC02 - N/A 21 February 2020
AA - Annual Accounts 04 February 2020
MR01 - N/A 09 August 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 23 May 2018
SH08 - Notice of name or other designation of class of shares 21 May 2018
CH01 - Change of particulars for director 15 May 2018
CH01 - Change of particulars for director 15 May 2018
RESOLUTIONS - N/A 14 May 2018
CH01 - Change of particulars for director 14 May 2018
AA - Annual Accounts 27 April 2018
MR04 - N/A 12 April 2018
MR01 - N/A 04 April 2018
MR01 - N/A 29 March 2018
MR01 - N/A 28 March 2018
RP04AR01 - N/A 14 December 2017
RP04AR01 - N/A 14 December 2017
RP04AR01 - N/A 14 December 2017
RP04AR01 - N/A 14 December 2017
RP04AR01 - N/A 14 December 2017
RP04AR01 - N/A 14 December 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 08 May 2016
CH01 - Change of particulars for director 18 March 2016
CH03 - Change of particulars for secretary 02 June 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 27 May 2014
MR01 - N/A 09 May 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 16 April 2013
MG01 - Particulars of a mortgage or charge 02 April 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 20 March 2012
MG01 - Particulars of a mortgage or charge 02 December 2011
MG01 - Particulars of a mortgage or charge 25 August 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 19 May 2011
MG01 - Particulars of a mortgage or charge 14 April 2011
MG01 - Particulars of a mortgage or charge 02 February 2011
AP01 - Appointment of director 17 August 2010
TM01 - Termination of appointment of director 13 August 2010
AR01 - Annual Return 03 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2010
AAMD - Amended Accounts 01 June 2010
AA - Annual Accounts 04 May 2010
MG01 - Particulars of a mortgage or charge 10 April 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 01 June 2009
363s - Annual Return 09 June 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
AA - Annual Accounts 06 June 2007
RESOLUTIONS - N/A 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
123 - Notice of increase in nominal capital 26 October 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 03 June 2006
395 - Particulars of a mortgage or charge 01 April 2006
395 - Particulars of a mortgage or charge 28 February 2006
RESOLUTIONS - N/A 05 September 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 17 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2003
395 - Particulars of a mortgage or charge 01 August 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 06 May 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 31 May 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 26 March 2001
395 - Particulars of a mortgage or charge 28 December 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 30 May 2000
287 - Change in situation or address of Registered Office 08 October 1999
AA - Annual Accounts 02 June 1999
AA - Annual Accounts 14 May 1999
363s - Annual Return 26 June 1998
395 - Particulars of a mortgage or charge 15 May 1998
363s - Annual Return 06 August 1997
287 - Change in situation or address of Registered Office 27 September 1996
225 - Change of Accounting Reference Date 24 July 1996
287 - Change in situation or address of Registered Office 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
NEWINC - New incorporation documents 15 May 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 August 2019 Outstanding

N/A

A registered charge 28 March 2018 Fully Satisfied

N/A

A registered charge 28 March 2018 Outstanding

N/A

A registered charge 28 March 2018 Outstanding

N/A

A registered charge 01 May 2014 Outstanding

N/A

Long term licence to sub-let 25 March 2013 Outstanding

N/A

Debenture 28 February 2013 Outstanding

N/A

Guarantee & debenture 24 November 2011 Outstanding

N/A

Assignment and charge of sub-leasing agreements 23 August 2011 Outstanding

N/A

Assignment 13 April 2011 Outstanding

N/A

Guarantee & debenture 21 January 2011 Outstanding

N/A

Supplemental chattel mortgage 31 March 2010 Outstanding

N/A

Fixed and floating charge 15 March 2006 Fully Satisfied

N/A

Debenture 21 February 2006 Outstanding

N/A

Debenture 25 July 2003 Fully Satisfied

N/A

Fixed and floating charge 18 December 2000 Fully Satisfied

N/A

Debenture 12 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.