General information

Name:

Renewsys Uk Limited

Office Address:

First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow

Number: 04479383

Incorporation date: 2002-07-08

Dissolution date: 2021-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 04479383 22 years ago, Renewsys Uk Ltd had been a private limited company until Tuesday 16th March 2021 - the time it was officially closed. The company's official registration address was First Floor, Kirkland House, 11-15 Peterborough Road Harrow. The firm was known under the name Positive Packaging up till Friday 22nd August 2014 when the name got changed.

The following limited company was supervised by one director: Rolf W., who was selected to lead the company in August 2014.

Executives who controlled this firm include: Rolf W.. Sanjay K. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights. Arun L. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Renewsys Uk Ltd 2014-08-22
  • Positive Packaging Ltd 2002-07-08

Financial data based on annual reports

Company staff

Rolf W.

Role: Director

Appointed: 07 August 2014

Latest update: 21 November 2023

People with significant control

Rolf W.
Notified on 6 April 2016
Nature of control:
right to manage directors
Sanjay K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Arun L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 22 July 2021
Confirmation statement last made up date 08 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 11th, September 2020
accounts
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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
18
Company Age

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