RAYTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 07/05/257 May 2025 | Full accounts made up to 2024-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 16/04/2416 April 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Appointment of Mr Jonathan Sommersett as a director on 2024-03-07 |
| 20/03/2420 March 2024 | Termination of appointment of Megumi Matsuyama as a director on 2021-03-09 |
| 20/03/2420 March 2024 | Termination of appointment of Kenshi Miyamoto as a director on 2024-03-07 |
| 20/03/2420 March 2024 | Termination of appointment of Toru Kamimura as a director on 2024-03-07 |
| 20/03/2420 March 2024 | Termination of appointment of Masakazu Nagano as a director on 2024-03-07 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 23/02/2323 February 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2228 March 2022 | Full accounts made up to 2021-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MASAKAZU NAGANO / 26/04/2019 |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MS MEGUMI MATSUYAMA |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MASASHI UEDA |
| 08/02/198 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 25/08/1725 August 2017 | SAIL ADDRESS CHANGED FROM: 10 BEVERLEY GARDENS NORTH SHIELDS TYNE AND WEAR NE30 4NS ENGLAND |
| 23/08/1723 August 2017 | CHANGE PERSON AS DIRECTOR |
| 23/08/1723 August 2017 | CHANGE PERSON AS DIRECTOR |
| 23/08/1723 August 2017 | CHANGE PERSON AS SECRETARY |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM UNIT 3 WANSBECK BUSINESS PARK ROTARY PARKWAY ASHINGTON NORTHUMBERLAND NE63 8QW |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR MASASHI UEDA |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MASAYA OKUNO |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR BARRY THOMPSON |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KUNIHIRO MATSUMOTO |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1512 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | AUDITOR'S RESIGNATION |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WHERRETT |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREL COATES |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR MASAYA OKUNO |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR YUKIO KURODA |
| 08/12/148 December 2014 | DIRECTOR APPOINTED DOCTOR MARK EDWARD WHERRETT |
| 29/08/1429 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SAIL ADDRESS CHANGED FROM: 10 BEVERLEY GARDENS NORTH SHIELDS TYNE AND WEAR NE30 4NS ENGLAND |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BOWMAN |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CUTLER |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN LEE CUTLER |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR KENSHI MIYAMOTO |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KOJI KADO |
| 26/09/1326 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR DARREL JOHN COATES |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | AUDITOR'S RESIGNATION |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MASAKAZU M=NAGANO / 14/08/2012 |
| 14/08/1214 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR TORU KAMIMURA |
| 19/03/1219 March 2012 | TAIT WALKER CEASING TO HOLD OFFICE AS AUDITORS UNDER 519 CA06 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED YUKIO KURODA |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED KUNIHIRO MATSUMOTO |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED KOJI KADO |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MASAKAZU M=NAGANO |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC NEDECKY |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA GEUTEBRUECK |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HOFFMANN |
| 09/02/129 February 2012 | ADOPT ARTICLES 02/02/2012 |
| 20/09/1120 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | SAIL ADDRESS CHANGED FROM: 75 MARINE AVENUE WHITLEY BAY TYNE AND WEAR NE26 1NB |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIMON BOWMAN / 04/08/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD JOHN WHITING / 04/08/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA GEUTEBRUECK / 04/08/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEE CUTLER / 04/08/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC NEDECKY / 04/08/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAMBERT / 04/08/2011 |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 02/11/102 November 2010 | SAIL ADDRESS CREATED |
| 02/11/102 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD JOHN WHITING / 18/10/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA GEUTEBRUECK / 18/10/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC NEDECKY / 18/10/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIMON BOWMAN / 18/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAMBERT / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD WHITING / 01/01/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEE CUTLER / 01/10/2009 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN LEE CUTLER / 01/10/2009 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 75 MARINE AVENUE WHITLEY BAY TYNE AND WEAR NE26 1NB |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH HOFFMANN / 01/04/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN CUTLER / 01/08/2010 |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED CHRISTOPH HOFFMANN |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VOLSCHENK |
| 03/02/103 February 2010 | DIRECTOR APPOINTED KENNETH SIMON BOWMAN |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED KATHARINA GEUTEBRUECK |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MARC NEDECKY |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED CHARLES VOLSCHENK |
| 06/08/096 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 09/07/099 July 2009 | S-DIV |
| 09/07/099 July 2009 | ADOPT ARTICLES 03/07/2009 |
| 09/07/099 July 2009 | SECTION 175 03/07/2009 |
| 09/07/099 July 2009 | PREVSHO FROM 31/07/2009 TO 31/05/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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