Restore Technology Limited

04200502

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CARDINGTON POINT, BEDFORD, MK42 0PQ

Incorporated 17/04/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

39000

Remediation activities and other waste management services

62090

Other information technology service activities

Officers

Mr Quentin Jackson

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Christopher Fussell

secretary · Since 20/03/2023

Mr Charles Antony Lawrence Skinner

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 50 other boards

Mr Daniel John Baker

director · Since 13/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Mr Iain Mcphee Hulmes

director · Since 16/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Persons with Significant Control

Restore Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ

Reg: 13052690 · Register Of Companies For England And Wales · Private Limited Company

Notified 21/12/2020

Former PSCs

Restore Plc

Ceased 21/12/2020

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 30/04/2018Registered 18/05/2018Satisfied 03/02/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2017Registered 22/09/2017Satisfied 03/02/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2015Registered 14/12/2015Satisfied 03/02/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 14/05/2013Registered 19/05/2013Satisfied 06/09/2017