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Rectec Ltd

Rectec Ltd is an active company incorporated on 23 August 2019 with the registered office located in London, Greater London. Rectec Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12172789
Private limited company
Age
6 years
Incorporated 23 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (4 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 7 Nov 2022 (3 years ago)
Previous address was C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England
Telephone
020 39835511
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1982
Mr Robert David Green
PSC • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£75.5K
Decreased by £30.08K (-28%)
Total Liabilities
-£17.19K
Decreased by £28.67K (-63%)
Net Assets
£58.32K
Decreased by £1.41K (-2%)
Debt Ratio (%)
23%
Decreased by 20.67% (-48%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Rohan Anthony Eastwood Dickinson Resigned
5 Months Ago on 21 Jul 2025
Micro Accounts Submitted
8 Months Ago on 16 May 2025
Mr Rohan Anthony Eastwood Dickinson Appointed
8 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Aug 2023
Mr Robert David Green (PSC) Details Changed
2 Years 4 Months Ago on 16 Aug 2023
Mr Robert David Green Details Changed
2 Years 4 Months Ago on 16 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Rohan Anthony Eastwood Dickinson as a director on 21 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Rohan Anthony Eastwood Dickinson as a director on 2 May 2025
Submitted on 23 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 16 May 2025
Confirmation statement made on 19 August 2024 with updates
Submitted on 26 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 14 May 2024
Confirmation statement made on 19 August 2023 with updates
Submitted on 19 Aug 2023
Change of details for Mr Robert David Green as a person with significant control on 16 August 2023
Submitted on 18 Aug 2023
Director's details changed for Mr Robert David Green on 16 August 2023
Submitted on 18 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 25 May 2023
Repayment History
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