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Rezatec (UK Services) Limited

Rezatec (UK Services) Limited is an active company incorporated on 8 September 2016 with the registered office located in London, Greater London. Rezatec (UK Services) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10364951
Private limited company
Age
9 years
Incorporated 8 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 26 Feb 2025 (8 months ago)
Previous address was Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Lives in UK • Born in Jun 1966
Director • Cfo • Canadian • Lives in Canada • Born in Jul 1980
Director • Accountant • British,australian • Lives in UK • Born in Jul 1971
Director • Canadian • Lives in Canada • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexcuity Limited
Patrick James Newton, Mr Mark Philip Duke, and 1 more are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£96
Decreased by £166 (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.72K
Decreased by £260.4K (-65%)
Total Liabilities
-£1.02M
Decreased by £294.51K (-22%)
Net Assets
-£875.54K
Increased by £34.11K (-4%)
Debt Ratio (%)
718%
Increased by 391.58% (+120%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Dentons Secretaries Limited Appointed
11 Months Ago on 29 Nov 2024
Charge Satisfied
12 Months Ago on 1 Nov 2024
Charge Satisfied
12 Months Ago on 1 Nov 2024
Charge Satisfied
12 Months Ago on 1 Nov 2024
Charge Satisfied
12 Months Ago on 1 Nov 2024
Patrick James Newton Resigned
1 Year Ago on 19 Oct 2024
Mark Philip Duke Resigned
1 Year Ago on 19 Oct 2024
Mr Gabor Czegledy Appointed
1 Year Ago on 19 Oct 2024
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 16 Sep 2025
Appointment of Dentons Secretaries Limited as a secretary on 29 November 2024
Submitted on 26 Feb 2025
Registered office address changed from Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England to One Fleet Place London EC4M 7WS on 26 February 2025
Submitted on 26 Feb 2025
Satisfaction of charge 103649510002 in full
Submitted on 1 Nov 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 1 Nov 2024
Satisfaction of charge 103649510003 in full
Submitted on 1 Nov 2024
Appointment of Mr Gabor Czegledy as a director on 19 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Mark Philip Duke as a director on 19 October 2024
Submitted on 1 Nov 2024
Satisfaction of charge 103649510004 in full
Submitted on 1 Nov 2024
Termination of appointment of Patrick James Newton as a director on 19 October 2024
Submitted on 1 Nov 2024
Repayment History
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