KOEL RETAIL TECHNOLOGIES LTD
4A ASHLEY RISE, RICHMOND HOUSE, WALTON ON THAMES KT12 1ND- Active
- Private Limited Company
- Company No. 08452329
- Last Updated: 01 Mar 2024
Company Profile
KOEL RETAIL TECHNOLOGIES LTD was incorporated on Tuesday, March 19, 2013 as a Private Limited Company with registered address in WALTON ON THAMES. KOEL RETAIL TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 11 years 7 months and 6 days.
| Name | KOEL RETAIL TECHNOLOGIES LTD |
|---|---|
| Company number | 08452329 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4A ASHLEY RISE RICHMOND HOUSE WALTON ON THAMES KT12 1ND |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Stijn Reunis Nationality: Belgian |
Dates: Thursday, October 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Denis Verstraeten Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Olivier Jamar Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (65 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KOEL RETAIL TECHNOLOGIES LTD | 19 Mar 2013 |