REFRACTIV LIMITED
Active - Accounts Filed
General Information
NAME
REFRACTIV LIMITED
COMPANY NUMBER
08260773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/10/2012
(12 years and 1 months old)
WEBSITE
www.refractiv.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
19/10/2012
11/12/2012
OUSECO 12 LIMITED
LEEDS
LS1 1BA
Telephone: 08700117455
TPS: No
Round Foundry Media Centre
Foundry Street
Leeds
West Yorkshire
LS11 5QP
Telephone: 0117455
West One
114 Wellington Street
LEEDS
LS1 1BA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Richard Charles Atkinson (917300129) has left the board |
| 24/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REFRACTIV 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 REFRACTIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFRACTIV 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2016 - 08/10/2014 (1 years and 6 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
19/10/2012 - Present (12 years and 1 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/10/2012 - 11/12/2013 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/10/2012 - Present (12 years and 1 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/11/2012 - 09/09/2016 (3 years and 10 months) Born in Jan 1948 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Richard Charles Atkinson (917300129) has left the board |
| 24/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 05/10/2021 | Ian David Weatherhogg (908117268) has left the board |
| 05/10/2021 | Ian David Weatherhogg (908117268) has left the board |
| 01/11/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 03/03/2017 | David John Newton (918132026) has left the board |
| 03/03/2017 | David John Newton (918359569) has left the board |
| 02/11/2016 | New Annual Return filed |
| 14/09/2016 | Ian Harry McNeill (914860794) has left the board |
| 14/09/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Stephen Paul McCann (903557648) Appointed |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 16/10/2014 | Stephen Paul McCann (903557648) has left the board |
| 23/07/2014 | New Accounts filed |
| 16/12/2013 | New Company Secretary David John Newton (918359569) Appointed |
| 13/12/2013 | Richard Charles Atkinson (917300130) has left the board |
| 15/11/2013 | New Annual Return filed |
| 15/11/2013 | New Board Member David John Newton (918132026) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Board Member Stephen Paul McCann (903557648) Appointed |
| 20/12/2012 | New Board Member Ian Harry McNeill (914860794) Appointed |
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