Koel Retail Technologies Ltd

08452329

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4A ASHLEY RISE, WALTON ON THAMES, KT12 1ND

Incorporated 19/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47410

Retail sale of computers, peripheral units and software in specialised stores

Officers

Mr Denis Verstraeten

director · Since 19/03/2013

GENERAL MANAGER

BELGIAN · BELGIUM · Age 63

Mr Karan Kumar Sofat

director · Since 16/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Sven Van Geffen

secretary · Since 24/02/2025

Persons with Significant Control

Mr Denis Verstraeten

Significant control

Belgian · Belgium · Age 63

26, Val De La Rivière, 1332 Genval

Notified 06/04/2016

Stijn Reunis

25–50% shares

25–50% votes

Belgian · Belgium · Age 55

6, Rik Wouterstraat, Antwerpen

Notified 12/10/2023

Former PSCs

Olivier Jamar

Ceased 12/10/2023

Charges1 outstanding

Charge

outstanding

KBC COMMERCIAL FINANCE NV

Created 27/11/2017Registered 27/11/2017