RUNTECH GROUP LIMITED
LABS HAWLEY WHARF, 1 WATER LANE, LONDON NW1 8NZ- Active
- Private Limited Company
- Company No. 07384703
- Last Updated: 01 Mar 2024
Company Profile
RUNTECH GROUP LIMITED was incorporated on Wednesday, September 22, 2010 as a Private Limited Company with registered address in LONDON. RUNTECH GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years.
| Name | RUNTECH GROUP LIMITED |
|---|---|
| Company number | 07384703 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LABS HAWLEY WHARF 1 WATER LANE LONDON NW1 8NZ |
|---|---|
| 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 |
|---|---|
| Mr Matthew David Johnston Nationality: English |
Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Liebrand Nationality: Dutch |
Dates: Monday, January 15, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) Jubilee Buildings, Victoria Street, IM1 2SH |
Dates: Wednesday, July 18, 2018 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr Teddy Sagi Nationality: Israeli |
Dates: Tuesday, July 11, 2017 - Monday, January 15, 2024
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Simon Miles Osman Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stefan Richard Turnbull Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RUNTECH GROUP LIMITED | 22 Sep 2010 |
| I.FOLLOWOFFICE LIMITED | 07 Oct 2010 |
| IFOLLOWOFFICE LIMITED | 24 Nov 2010 |
| VIASTAK LIMITED | 10 Nov 2017 |