Rebound Electronics (Uk) Limited

02385838

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, S3 8DT

Incorporated 18/05/1989

Previously known as

Azego Technology Services (Uk) Limited · until 23/12/2005

Acg Technology Services (Uk) Limited · until 15/03/2004

Freeway Electronics Group Holdings Limited · until 12/03/2002

Freeway Electronics Limited · until 08/04/1999

Freeway Components Limited · until 31/03/1994

Solestrong Limited · until 11/07/1989

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

46520

Wholesale of electronic and telecommunications equipment and parts

47749

Officers

Rajesh Keshvara

director · Since 01/02/2023

British · England · Age 45

Alasdair Iain Mackay

director · Since 12/10/2023

British · United Kingdom · Age 47

Philip Martin Edwards

director · Since 01/11/2023

British · England · Age 46

Ian Gregory Vanbuskirk

director · Since 20/11/2025

American · United States · Age 43

Sean Jason Page

director · Since 20/11/2025

American · United States · Age 50

Irwin Mitchell Secretaries Limited

corporate secretary · Since 28/11/2025

Reg: 02880282

Former

Avril Miller

director · Resigned 27/02/2015

Neil Raggett

director · Resigned 30/09/2016

Alan Keith Brown

director · Resigned 28/06/2019

Stephen John Madley

director · Resigned 31/03/2022

Simon Lee Thake

director · Resigned 20/11/2025

Cecilia Taylor

secretary · Resigned 20/11/2025

Peter Laugharne Griffith-Jones

director · Resigned 20/11/2025

Grant Fairbairn

director · Resigned 20/11/2025

Persons with Significant Control

Rebound Technology Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Irwin Mitchell Llp, Riverside East, Sheffield, S3 8DT

Reg: 4791094 · England And Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 17/12/2012Registered 19/12/2012Satisfied 02/09/2025

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 04/09/2012Registered 06/09/2012Satisfied 02/09/2025

charge

satisfied

HSBC BANK PLC

Created 27/02/2012Registered 01/03/2012Satisfied 02/09/2025

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → C/O Irwin Mitchell Llp

2026-06-08

C/O IRWIN MITCHELL LLP

post town → Sheffield

2026-06-08

SHEFFIELD