REZATEC (UK SERVICES) LIMITED
Company Number 10364951
Status
Active
Incorporated
September 8, 2016
Entity Type
Ltd
Registered Office
One
London
EC4M 7WS
62012
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2024
Next Accounts Due
Overdue Alert
Dec 31, 2025
Confirmation Statement
Active & Verified
Mar 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
REZATEC (UK SERVICES) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10364951, this organization has been active since September 2016. Primarily in the 62012 sector, the business maintains its official headquarters at One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 17, 2026
Officers
May 17, 2026
Confirmation Statement
Feb 21, 2026
Confirmation Statement
Sep 16, 2025
Officers
Feb 26, 2025
Address
Feb 26, 2025
Officers
Nov 1, 2024
Officers
Nov 1, 2024
Officers
Nov 1, 2024
Officers
Nov 1, 2024
Accounts
Nov 1, 2024
Mortgage
Nov 1, 2024
Mortgage
Nov 1, 2024
Mortgage
Nov 1, 2024
Mortgage
Nov 1, 2024
Confirmation Statement
Oct 17, 2024
Accounts
Sep 3, 2024
Officers
Aug 1, 2024
Mortgage
Apr 30, 2024
Accounts
Apr 9, 2024
Confirmation Statement
Oct 6, 2023
Persons With Significant Control
Oct 6, 2023
Persons With Significant Control
Oct 6, 2023
Address
Aug 3, 2023
Mortgage
Jun 8, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Hexcuity Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Rezatec Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
25%
over 10 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
director
director
director
director
director
director
director
director
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