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Retech Solutions Ltd (reg no 11869645) is a private limited company started on 2019-03-08 originating in England. The business was registered at Unit 5 Rowley Industrial Park, Roslin Road, London W3 8BH. Retech Solutions Ltd operates SIC: 62020 which means "information technology consultancy activities".

Company details

Name	Retech Solutions Ltd
Number	11869645
Date of Incorporation:	8th March 2019
End of financial year:	31 March
Address:	Unit 5 Rowley Industrial Park, Roslin Road, London, W3 8BH
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the company, we can name: Farhood S. (in the company from 11 October 2019). The Companies House reports 4 persons of significant control, namely: Farhood S. owns over 3/4 of shares, Keyanosh A. owns over 3/4 of shares, 3/4 to full of voting rights, Farhood S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	720,523	1,259,949	1,444,613	2,104,998
Fixed Assets	9,500	8,604	7,180	6,000
Total Assets Less Current Liabilities	-	-	1,045,661	660,627

People with significant control

Farhood S.

30 March 2020

Nature of control:	75,01-100% shares

Keyanosh A.

11 October 2019 - 28 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Farhood S.

11 October 2019 - 11 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keyanosh A.

8 March 2019 - 11 October 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 13, 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Williams Stanley and Co 43- 45 Newcombe House Notting Hill Gate London W11 3LQ England to Unit 5 Rowley Industrial Park Roslin Road London W3 8BH on September 12, 2022 filed on: 12th, September 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control September 12, 2022 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On September 12, 2022 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 13, 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control May 13, 2021 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 13, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, December 2020 \| accounts	Free Download (7 pages)
(CH01) On August 25, 2020 director's details were changed filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 2 7C High Street Barnet EN5 5UE England to C/O Williams Stanley and Co 43- 45 Newcombe House Notting Hill Gate London W11 3LQ on June 24, 2020 filed on: 24th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates May 13, 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates March 7, 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control February 28, 2020 filed on: 30th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control March 30, 2020 filed on: 30th, March 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: March 17, 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(CH01) On November 14, 2019 director's details were changed filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(CH01) On October 15, 2019 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 11, 2019 filed on: 11th, October 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: October 11, 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 11, 2019 filed on: 11th, October 2019 \| persons with significant control	Free Download (1 page)
(AP01) On October 11, 2019 new director was appointed. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 11, 2019 filed on: 11th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 11, 2019 filed on: 11th, October 2019 \| persons with significant control	Free Download (1 page)
(AP01) On October 11, 2019 new director was appointed. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control March 11, 2019 filed on: 12th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control March 11, 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On March 11, 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, March 2019 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on March 8, 2019: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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