RAYTEC LIMITED
Active - Accounts Filed
General Information
NAME
RAYTEC LIMITED
COMPANY NUMBER
05532798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
10/08/2005
(19 years and 4 months old)
WEBSITE
www.rayteccctv.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE63 8QW
Telephone: 01670520055
TPS: No
Unit 3
15 Wansbeck Business Park
Rotary Parkway
Ashington, Northumberland
NE63 8QW
Telephone: 520055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTEX CO LTD | N/A | N/A |
| RAYTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAYTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAYTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAYTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2005 - Present (19 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
12/09/2005 - Present (19 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2012 - Present (12 years and 10 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2012 - Present (12 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/03/2013 - Present (11 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTEX GROUP CO. LTD | N/A | N/A |
| OPTEX CO LTD | N/A | N/A |
| FARSIGHT SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| GARDASOFT VISION LIMITED | Active - Accounts Filed | View Report |
| OPTEX (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| RAYTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | Masashi Ueda (922319421) has left the board |
| 30/04/2019 | New Board Member Megumi Matsuyama (925789842) Appointed |
| 13/02/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 30/01/2017 | Change in Reg. Office |
| 27/01/2017 | New Board Member Masashi Ueda (922319421) Appointed |
| 26/01/2017 | New Board Member Barry Thompson (911238879) Appointed |
| 26/01/2017 | Kunihiro Matsumoto (916746079) has left the board |
| 26/01/2017 | Masaya Okuno (919570308) has left the board |
| 21/08/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 01/06/2015 | Mark Edward Wherrett (919329289) has left the board |
| 01/06/2015 | Darrel John Coates (917973999) has left the board |
| 12/03/2015 | New Board Member Masaya Okuno (919570308) Appointed |
| 11/03/2015 | Yukio Kuroda (916746106) has left the board |
| 10/12/2014 | New Board Member Mark Edward Wherrett (919329289) Appointed |
| 04/09/2014 | New Annual Return filed |
| 25/07/2014 | Kenneth Simon Bowman (914866617) has left the board |
| 02/06/2014 | Shaun Lee Cutler (910127521) has left the board |
| 02/06/2014 | Shaun Lee Cutler (910910995) has left the board |
| 07/05/2014 | New Accounts filed |
| 12/03/2014 | Koji Kado (916746116) has left the board |
| 02/10/2013 | New Annual Return filed |
| 15/07/2013 | New Board Member Darrel John Coates (917973999) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 12/09/2012 | New Accounts filed |
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