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Reynolds Technology Ltd 226 SHAFTMOOR LANE, BIRMINGHAM

Founded in 1999, Reynolds Technology, classified under reg no. 03893100 is an active company. Currently registered at Building 21 B28 8SP, 226 Shaftmoor Lane, Birmingham the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 5th January 2006 Reynolds Technology Ltd is no longer carrying the name Reynolds Cycle Technology (2000).

There is a single director in the company at the moment - Keith N., appointed on 13 December 1999. In addition, a secretary was appointed - Keith N., appointed on 29 November 2004. Currenlty, the company lists one former director, whose name is Barbara N. and who left the the company on 30 November 2004. In addition, there is one former secretary - Barbara N. who worked with the the company until 30 November 2004.

Reynolds Technology Ltd Address / Contact

Office Address Building 21
Office Address2 Shaftmoor Industrial Estate
Town 226 Shaftmoor Lane, Birmingham
Post code B28 8SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03893100
Date of Incorporation Mon, 13th Dec 1999
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Keith N.

Position: Secretary

Appointed: 29 November 2004

Keith N.

Position: Director

Appointed: 13 December 1999

Aegf Services Ltd

Position: Corporate Director

Appointed: 18 November 2004

Resigned: 31 July 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1999

Resigned: 13 December 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 13 December 1999

Resigned: 13 December 1999

Barbara N.

Position: Secretary

Appointed: 13 December 1999

Resigned: 30 November 2004

Barbara N.

Position: Director

Appointed: 13 December 1999

Resigned: 30 November 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Keith N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is R G Legg Construction Ltd that put Southampton, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Keith N.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

R G Legg Construction Ltd

Abbeyside Grange Road, Netley Abbey, Southampton, SO31 5FD, England

Legal authority Company Act 2006
Legal form Private Limited Company
Notified on 30 June 2016
Ceased on 12 April 2021
Nature of control: 25-50% shares

Company previous names

Reynolds Cycle Technology (2000) January 5, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, September 2020 		Free Download (10 pages)

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