General information

Name:

Rexigen Limited

Office Address:

13 Portland Business Centre Manor House Lane Datchet SL3 9EG Slough

Number: 11221816

Incorporation date: 2018-02-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rexigen Ltd could be gotten hold of in 13 Portland Business Centre Manor House Lane, Datchet in Slough. The post code is SL3 9EG. Rexigen has been actively competing on the market for the last six years. The reg. no. is 11221816. The firm's Standard Industrial Classification Code is 74100, that means specialised design activities. Tue, 28th Feb 2023 is the last time when company accounts were reported.

At present, the business is supervised by a single director: Stephen K., who was arranged to perform management duties in February 2018. The business had been managed by Amit S. up until July 2020. As a follow-up another director, specifically Mahendra S. gave up the position four years ago. At least one secretary in this firm is a limited company: Industrial Design Consultancy Limited.

Financial data based on annual reports

Company staff

Stephen K.

Role: Director

Appointed: 23 February 2018

Latest update: 12 January 2024

Role: Corporate Secretary

Appointed: 23 February 2018

Address: Manor House Lane, Datchet, Slough, Berkshire, SL3 9EG, United Kingdom

Latest update: 12 January 2024

People with significant control

Executives who have control over the firm are as follows: Stephen K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Industrial Design Consultancy Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Slough at Manor House Lane, Datchet, SL3 9EG and was registered as a PSC under the reg no 2006035.

Stephen K.
Notified on 27 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Industrial Design Consultancy Limited
Address: 13 Manor House Lane, Datchet, Slough, SL3 9EG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2006035
Notified on 23 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shaily Engineering Plastics Limited
Address: Survey No 364-366 At. & Po. Rania, Taluka Savli, Vadodara, Gujarat, 391780, India
Legal authority Indian Company Law
Legal form Limited Company
Country registered India
Place registered Ministry Of Corporate Affairs
Registration number L51900gj1980plc065554
Notified on 23 February 2018
Ceased on 27 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-23
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 32500 : Manufacture of medical and dental instruments and supplies
6
Company Age

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