Runtech Group Limited, London
Runtech Group Limited is a private limited company. Once, it was called Viastak Limited (it was changed on 2017-11-10). Registered at Labs Hawley Wharf, 1 Water Lane, London NW1 8NZ, the above-mentioned 13 years old business was incorporated on 2010-09-22 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090).3 directors can be found in this enterprise: Christopher L. (appointed on 31 July 2022), Pierre-Etienne L. (appointed on 18 November 2020), Robert A. (appointed on 27 February 2017).
| About | |
|---|---|
| Name: Runtech Group Limited | |
| Number: 07384703 | |
| Incorporation date: 2010-09-22 | |
| End of financial year: 31 December |
| Address: |
Labs Hawley Wharf 1 Water Lane London NW1 8NZ |
| SIC code: |
62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities |
Company staff
People with significant control
Christopher L.
15 January 2024
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Matthew J.
15 January 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Teddy S.
11 July 2017 - 15 January 2024
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)
18 July 2018 - 12 February 2020
| Address | First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man |
| Legal authority | Isle Of Man Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 011582c |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon O.
6 April 2016 - 14 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Stefan T.
6 April 2016 - 14 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 |
| Current Assets | 1,386,840 | 1,890,548 | 4,116,086 | 1,532,609 | 1,710,992 |
| Fixed Assets | 26,568 | 23,691 | 38,495 | 1,354 | 2,184 |
| Total Assets Less Current Liabilities | 744,801 | 1,171,064 | -5,527,290 | 1,334,321 | 1,427,109 |
| Number Shares Allotted | 1,097 | 1,201 | - | - | - |
| Shareholder Funds | 744,801 | 1,171,064 | - | - | - |
| Tangible Fixed Assets | 25,668 | 22,791 | - | - | - |
The target date for Runtech Group Limited confirmation statement filing is 2024-11-03. The most current one was filed on 2023-10-20. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
6 persons of significant control are reported in the official register, namely: Christopher L. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Matthew J. who has 1/2 or less of shares, 1/2 or less of voting rights. Teddy S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
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Annual return
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Confirmation statement
Document replacement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-15 filed on: 29th, January 2024 | officers |
Free Download
(1 page)
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