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Retailsolutions Ag (Uk) Limited

09725854

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

209 HAMPERMILL LANE, WATFORD, WD19 4PJ
Incorporated 10/08/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Michael Niestroy

director · Since 10/08/2015

MANAGING DIRECTOR

GERMAN · GERMANY · Age 56

Philipp Rohe

director · Since 10/08/2015

MANAGING DIRECTOR

GERMAN · GERMANY · Age 61

Mr Michael Anderer

director · Since 01/09/2015

COMPANY DIRECTOR

GERMAN · GERMANY · Age 63

Mr Jorg Frisch

director · Since 01/09/2015

DIRECTOR

GERMAN · GERMANY · Age 55

Persons with Significant Control

Retail Solutions Ag

75–100% shares
75–100% votes
Appoint directors

8, Unit Altstadt, Zug, 6300

Reg: 806764 · Switzerland · Limited Company

Notified 06/04/2016

Former PSCs

Mr Alan Paul Robinson

Ceased 01/05/2016