Restore Technology Limited
04200502
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
Industry
Officers
director · Since 01/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
secretary · Since 20/03/2023
director · Since 05/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 50 other boards
director · Since 13/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 49 other boards
director · Since 16/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 13 other boards
secretary · Since 20/03/2023
Former
corporate nominee director · Resigned 17/04/2001
corporate nominee secretary · Resigned 17/04/2001
director · Resigned 01/01/2002
secretary · Resigned 01/01/2002
director · Resigned 01/01/2002
secretary · Resigned 01/03/2005
director · Resigned 02/06/2005
secretary · Resigned 26/04/2013
director · Resigned 31/03/2014
director · Resigned 17/04/2014
director · Resigned 30/03/2015
director · Resigned 01/04/2019
director · Resigned 06/08/2019
director · Resigned 02/01/2020
director · Resigned 05/02/2021
director · Resigned 18/03/2021
director · Resigned 03/11/2021
director · Resigned 01/02/2022
director · Resigned 21/11/2022
secretary · Resigned 20/03/2023
director · Resigned 06/07/2023
director · Resigned 18/08/2023
director · Resigned 01/09/2023
director · Resigned 15/10/2023
director · Resigned 13/11/2023
director · Resigned 15/12/2023
director · Resigned 14/03/2024
director · Resigned 01/04/2026
Persons with Significant Control
Restore Group Holdings Limited
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
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
CARDINGTON POINT
BEDFORD