Retech Electronics Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · MICRO ENTITY

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Vaughan, Christopher · Secretary appointed 2008-06-01
• Badcock, Edward James · Director appointed 2002-04-15
• Mazzotta, Sebastian · Director
• Reed, Brian Austin · Director resigned 2008-05-31
• Reed, Jacqueline Mary · Secretary resigned 2008-05-31
• Chambers, John James · Director resigned 1995-11-05

People with significant control (1)

• Mr Edward James Badcock Active
  Individual Psc · British · resident in England · born 6/1950 · notified 2017-05-31
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1995-03-10 · satisfied 2025-08-08
  L/H property k/a unit 1 dorcan business village murdock road dorcan swindon wiltshire t/n WT78884 together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-04-30 · satisfied 1999-07-23
  Unit 1, dorcan business village muldock road, dorcan, swindon wilts. T/no wt 77351 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2025-10-13 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-10-08 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-10-08 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-10-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-23 Micro-entity accounts AA Accounts
• 2025-08-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-21 Micro-entity accounts AA Accounts
• 2024-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-12 Micro-entity accounts AA Accounts
• 2023-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-14 Micro-entity accounts AA Accounts
• 2022-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-02 Micro-entity accounts (paper) AA Accounts
• 2021-06-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.