Back to search

Reynolds Technology Ltd

03893100

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 21, Shaftmoor Industrial Estate, 226 Shaftmoor Lane, Birmingham, B28 8SP
Incorporated 13/12/1999

Previously known as

Reynolds Cycle Technology (2000) Limited · until 05/01/2006

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr Keith Terence Noronha

director · Since 13/12/1999

MANAGING DIRECTOR

UNITED KINGDOM · ENGLAND · Age 70

Also on 5 other boards

Mr Keith Terence Noronha

secretary · Since 29/11/2004

MANAGING DIRECTOR

UNITED KINGDOM · ENGLAND · Age 70

Also on 5 other boards

Mr James Stephen Mccafferty

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Keith Terence Noronha

director · Since 13/12/1999

United Kingdom · England · Age 70

Keith Terence Noronha

secretary · Since 29/11/2004

United Kingdom

James Stephen Mccafferty

director · Since 01/01/2025

British · England · Age 57

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 13/12/1999

Corporate Appointments Limited

corporate nominee director · Resigned 13/12/1999

Barbara Christine Noronha

director · Resigned 30/11/2004

Barbara Christine Noronha

secretary · Resigned 30/11/2004

Aegf Services Ltd

corporate director · Resigned 31/07/2016

Persons with Significant Control

Mr Keith Terence Noronha

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

United Kingdom · England · Age 70

Building 21, 226 Shaftmoor Lane, Birmingham, B28 8SP

Notified 30/06/2016

Mr James Stephen Mccafferty

Significant control

British · England · Age 57

Building 21, 226 Shaftmoor Lane, Birmingham, B28 8SP

Notified 01/01/2025

Former PSCs

R G Legg Construction Ltd

Ceased 12/04/2021

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 19/01/2000Registered 25/01/2000Satisfied 09/06/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Building 21
2026-07-22

BUILDING 21

post town226 Shaftmoor Lane, Birmingham
2026-07-22

226 SHAFTMOOR LANE, BIRMINGHAM

officer appointedNORONHA, Keith Terence
2026-07-22
officer appointedMCCAFFERTY, James Stephen
2026-07-22
officer appointedNORONHA, Keith Terence
2026-07-22