RETAILSOLUTIONS AG (UK) LIMITED
209 HAMPERMILL LANE, WATFORD WD19 4PJ- Active
- Private Limited Company
- Company No. 09725854
- Last Updated: 01 Mar 2024
Company Profile
RETAILSOLUTIONS AG (UK) LIMITED was incorporated on Monday, August 10, 2015 as a Private Limited Company with registered address in WATFORD. RETAILSOLUTIONS AG (UK) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 1 month and 23 days.
| Name | RETAILSOLUTIONS AG (UK) LIMITED |
|---|---|
| Company number | 09725854 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
209 HAMPERMILL LANE WATFORD WD19 4PJ |
|---|---|
| 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 Alan Paul Robinson Nationality: British |
Dates: Sunday, May 1, 2016 - Sunday, May 1, 2016
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Retail Solutions Ag Unit Altstadt |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RETAILSOLUTIONS AG (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RETAILSOLUTIONS AG (UK) LIMITED | 10 Aug 2015 |