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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
47749

Officers

Mr Rajesh Keshvara

director · Since 01/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Alasdair Iain Mackay

director · Since 12/10/2023

CFO

BRITISH · UNITED KINGDOM · Age 47

Mr Philip Martin Edwards

director · Since 01/11/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Sean Jason Page

director · Since 20/11/2025

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Mr Ian Gregory Vanbuskirk

director · Since 20/11/2025

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

Irwin Mitchell Secretaries Limited

secretary · Since 28/11/2025

BRITISH

Also on 83 other boards

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

Sean Jason Page

director · Since 20/11/2025

American · United States · Age 50

Ian Gregory Vanbuskirk

director · Since 20/11/2025

American · United States · Age 43

Irwin Mitchell Secretaries Limited

corporate secretary · Since 28/11/2025

Reg: 02880282

Also on 83 other boards

Former

Carol Ann Wayman

secretary · Resigned 29/05/1995

Alan Bell

director · Resigned 31/12/1997

Nicholas Peter Spillman

director · Resigned 12/02/2000

John Edward Heighway

director · Resigned 11/04/2000

Alison Jane Thake

secretary · Resigned 12/10/2000

Alison Jane Thake

director · Resigned 12/10/2000

Simon Lee Thake

director · Resigned 31/12/2001

Shirley Kathleen Weller

secretary · Resigned 31/12/2005

Gary Andrew May

director · Resigned 19/01/2006

Mark Reeves

director · Resigned 21/03/2006

Stuart Elwyn Wotherspoon

director · Resigned 01/03/2010

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
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 04/04/2008Registered 10/04/2008Satisfied 24/09/2011
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/2005Registered 14/09/2005Satisfied 24/09/2011
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/2005Registered 31/08/2005Satisfied 03/02/2012
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/09/2004Registered 05/10/2004Satisfied 12/10/2012
charge
satisfied

VENTURE FINANCE PLC

Created 22/07/1999Registered 23/07/1999Satisfied 02/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 18/09/1989Registered 26/09/1989Satisfied 12/08/1999

Change History

officer appointedVANBUSKIRK, Ian Gregory
2026-06-08
officer appointedEDWARDS, Philip Martin
2026-06-08
officer appointedKESHVARA, Rajesh
2026-06-08
officer appointedMACKAY, Alasdair Iain
2026-06-08
officer appointedPAGE, Sean Jason
2026-06-08
officer appointedIRWIN MITCHELL SECRETARIES LIMITED
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1C/O Irwin Mitchell Llp
2026-06-08

C/O IRWIN MITCHELL LLP

post townSheffield
2026-06-08

SHEFFIELD

statusactive
2026-06-08

Active