RETROSOURCE LIMITED
RETROSOURCE LIMITED is an active private limited company, incorporated on 18 January 2023. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Overdale, Ashtead. The company's next accounts are due on 18 October 2024, and fall under the accounts category: No Accounts Filed. RETROSOURCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14601163 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 174 OVERDALE |
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Post Town | ASHTEAD |
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Country | ENGLAND |
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Postcode | KT21 1PZ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 18/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 15/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
RETROSOURCE LIMITED
Directors
(The company's officers)
ADRIAN GORDON WISBEY
(~66 year old British national)
174 OVERDALE, ASHTEAD, KT21 1PZ, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 18/01/2023
ALISON MARY WISBEY
(~61 year old British national)
174 OVERDALE, ASHTEAD, KT21 1PZ, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 18/01/2023
ALISON MARY WISBEY
174 OVERDALE, ASHTEAD, KT21 1PZ, ENGLAND
Appointed on 18/01/2023
Shareholders
(Persons of Significant Control)
Adrian Gordon Wisbey
(~66 year old British national)
174, Overdale, Ashtead, KT21 1PZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/01/2023
Alison Mary Wisbey
(~61 year old British national)
174, Overdale, Ashtead, KT21 1PZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RETROSOURCE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT21 1PZ.
Map of RETROSOURCE LIMITED at local scale
Map of RETROSOURCE LIMITED at district scale
More Companies in KT21 1PZ
Other companies with registered offices in KT21 1PZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)