RESTORE TECHNOLOGY LIMITED
CARDINGTON POINT, TELFORD WAY, BEDFORD MK42 0PQ- Active
- Private Limited Company
- Company No. 04200502
- Last Updated: 01 Mar 2024
Company Profile
RESTORE TECHNOLOGY LIMITED was incorporated on Tuesday, April 17, 2001 as a Private Limited Company with registered address in BEDFORD. RESTORE TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 23 years 10 months and 6 days.
| Name | RESTORE TECHNOLOGY LIMITED |
|---|---|
| Company number | 04200502 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDINGTON POINT TELFORD WAY BEDFORD MK42 0PQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Restore Group Holdings Limited Salbrook Road, RH1 5DY |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Restore Plc Unit 5 Redhill Distribution Centre, Salbrook Road, RH1 5DY |
Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RESTORE TECHNOLOGY LIMITED | 17 Apr 2001 |
| P C EFFICIENT LIMITED | 16 Jun 2010 |
| IT EFFICIENT LIMITED | 07 Jan 2019 |