Rebound Technology Group Holdings Limited. Head office in Newbury. Check Director.

Rebound Technology Group Holdings Limited, Newbury

Rebound Technology Group Holdings Limited is a private limited company. Located at Rivergate House, Newbury Business Park, Newbury RG14 2PZ, this 20 years old company was incorporated on 2003-06-06 and is classified as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).
3 directors can be found in this business: Alasdair M. (appointed on 12 October 2023), Peter G. (appointed on 10 August 2015), Simon T. (appointed on 06 June 2003). Moving on to the secretaries (1 in total), we can name: Cecilia T. (appointed on 08 March 2006).

About
Name: Rebound Technology Group Holdings Limited
Number: 04791094
Incorporation date: 2003-06-06
End of financial year: 31 December


Address:	Rivergate House Newbury Business Park Newbury RG14 2PZ
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Simon T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Rebound Technology Group Holdings Limited confirmation statement filing is 2024-04-13. The most recent one was sent on 2023-03-30. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary person Simon T. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (36 pages)
SH03	Report of purchase of own shares filed on: 11th, January 2023 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on September 15, 2022 - 503.54 GBP filed on: 10th, January 2023 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (34 pages)
SH06	Notice of cancellation of shares. Capital declared on June 13, 2022 - 628.54 GBP filed on: 25th, July 2022 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 25th, July 2022 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 16th, May 2022 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 31, 2022 - 761.87 GBP filed on: 16th, May 2022 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on December 10, 2021 - 1028.54 GBP filed on: 2nd, February 2022 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 20th, January 2022 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 18th, August 2021 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 28th, June 2017 \| accounts	Free Download (26 pages)
SH06	Notice of cancellation of shares. Capital declared on September 6, 2016 - 1025.00 GBP filed on: 9th, November 2016 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 24th, October 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on September 9, 2016: 1078536.00 GBP filed on: 12th, October 2016 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 5th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2016 filed on: 30th, March 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on March 30, 2016: 1078536.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 10th, August 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 25th, June 2015 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 7th, July 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on July 7, 2014: 1078536.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 10th, September 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 24th, June 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 26th, June 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 18th, June 2012 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2011 filed on: 22nd, June 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 9th, June 2011 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 12th, July 2010 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 9th, July 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2010 filed on: 2nd, July 2010 \| annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 2009 \| incorporation	Free Download (13 pages)
SH01	Capital declared on October 16, 2009: 1078536.00 GBP filed on: 24th, October 2009 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on October 13, 2009 filed on: 24th, October 2009 \| capital	Free Download (5 pages)
363a	Period up to July 2, 2009 - Annual return with full member list filed on: 2nd, July 2009 \| annual return	Free Download (6 pages)
363a	Period up to June 24, 2008 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 30th, April 2008 \| accounts	Free Download (19 pages)
363a	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (4 pages)
363a	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 16th, May 2007 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 16th, May 2007 \| accounts	Free Download (20 pages)
363s	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (8 pages)
363s	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, July 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, July 2005 \| accounts	Free Download (8 pages)
363s	Period up to July 19, 2005 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (8 pages)
363s	Period up to July 19, 2005 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (10 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (8 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on June 6, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 26th, June 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on June 6, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 26th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, June 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2003 \| incorporation	Free Download (17 pages)

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