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 Number14601163
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1174 OVERDALE
Post TownASHTEAD
CountryENGLAND
PostcodeKT21 1PZ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date18/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date15/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of RETROSOURCE LIMITED at district scale
Map of RETROSOURCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)