Reynolds Technology Ltd

Company details

Type

Private Limited Company

Incorporated

1999-12-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Mccafferty, James Stephen · Director appointed 2025-01-01
• Noronha, Keith Terence · Director appointed 1999-12-13
• Aegf Services Ltd · Corporate Director appointed 2004-11-18 resigned 2016-07-31
• Noronha, Barbara Christine · Director appointed 1999-12-13 resigned 2004-11-30
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 1999-12-13 resigned 1999-12-13
• Corporate Appointments Limited · Corporate Nominee Director appointed 1999-12-13 resigned 1999-12-13

People with significant control (3)

• R G Legg Construction Ltd Ceased 2021-04-12
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 25 to 50 percent
• Mr James Stephen Mccafferty Active
  Individual Psc · British · resident in England · born 7/1969 · notified 2025-01-01
  Significant influence or control
• Mr Keith Terence Noronha Active
  Individual Psc · United Kingdom · resident in England · born 11/1955 · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mortgages & charges (1)

All charges satisfied.

• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-01-19 · satisfied 2025-06-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2025-06-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-02 Notification of a person with significant control PSC01 PSC
• 2025-01-02 Appointment of director AP01 Officers
• 2024-12-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-26 Capital allotment shares SH01 Capital
• 2024-12-17 Capital name of class of shares (paper) SH08 Capital
• 2024-12-17 Capital allotment shares SH01 Capital
• 2024-10-09 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-02 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2022-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-20 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2021-12-14 Confirmation statement (with updates) CS01 Confirmation statement

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