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Home > England & Wales Companies > RESTORE TECHNOLOGY LIMITED
Company Information for

RESTORE TECHNOLOGY LIMITED

CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ,
Company Registration Number
04200502
Private Limited Company
Active

Company Overview

About Restore Technology Ltd
RESTORE TECHNOLOGY LIMITED was founded on 2001-04-17 and has its registered office in Bedford. The organisation's status is listed as "Active". Restore Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RESTORE TECHNOLOGY LIMITED
 
Legal Registered Office
CARDINGTON POINT
TELFORD WAY
BEDFORD
MK42 0PQ
Other companies in RH1
 
Previous Names
IT EFFICIENT LIMITED07/01/2019
P C EFFICIENT LIMITED16/06/2010
Filing Information
Company Number 04200502
Company ID Number 04200502
Date formed 2001-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB772806509  
Last Datalog update: 2024-11-05 10:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESTORE TECHNOLOGY LIMITED
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Companies with same name RESTORE TECHNOLOGY LIMITED
The following companies were found which have the same name as RESTORE TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESTORE TECHNOLOGY LIMITED AMBERLEY 24 WYVERN CLOSE ORPINGTON KENT BR6 9DX Dissolved Company formed on the 1999-02-24
RESTORE TECHNOLOGY, LLC 1610 WOODSTEAD COURT SUITE 192 THE WOODLANDS Texas 77380 FRANCHISE TAX ENDED Company formed on the 2015-01-26

Company Officers of RESTORE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
SARAH LESLEY WAUDBY
 Company Secretary 2013-04-26
ADAM THOMAS COUNCELL
 Director 2013-04-26
SCOTT DUDLEY
 Director 2018-08-01
CHARLES ANTONY LAWRENCE SKINNER
 Director 2013-04-26
STEPHEN RICHARD TALBOT
 Director 2013-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
PIERSON EDWARD MURRAY AUSTIN
 Director 2005-03-01 2015-03-30
STEPHEN RICHARD TALBOT
 Director 2014-01-27 2014-04-17
JEFF BUFFENBARGER
 Director 2005-03-01 2014-03-31
PIERSON EDWARD MURRAY AUSTIN
 Company Secretary 2005-03-01 2013-04-26
MIKE FRYATT
 Director 2002-01-01 2005-06-02
JOE PEERY
 Company Secretary 2002-01-01 2005-03-01
JEFF BUFFENBARGER
 Company Secretary 2001-05-01 2002-01-01
PIERSON AUSTIN
 Director 2001-05-01 2002-01-01
JEFF BUFFENBARGER
 Director 2001-05-01 2002-01-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-04-17 2001-04-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-04-17 2001-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM THOMAS COUNCELL ORS GROUP LIMITED Director 2018-06-21 CURRENT 1987-10-26 Active - Proposal to Strike off
ADAM THOMAS COUNCELL OPTICAL RECORD SYSTEMS LIMITED Director 2018-06-21 CURRENT 2013-09-12 Active - Proposal to Strike off
ADAM THOMAS COUNCELL ULTRAERASE LIMITED Director 2017-08-14 CURRENT 2012-03-12 Active
ADAM THOMAS COUNCELL ID SECURED LIMITED Director 2017-01-20 CURRENT 2002-05-27 Active
ADAM THOMAS COUNCELL RESTORE (SPUR) LIMITED Director 2015-12-08 CURRENT 2015-10-22 Active - Proposal to Strike off
ADAM THOMAS COUNCELL A.A.R.M.S. LIMITED Director 2015-08-14 CURRENT 1999-08-02 Dissolved 2017-12-12
ADAM THOMAS COUNCELL CRIMSON UK LTD Director 2015-08-14 CURRENT 2009-08-14 Dissolved 2017-12-12
ADAM THOMAS COUNCELL ITP GROUP HOLDINGS LIMITED Director 2015-07-03 CURRENT 1999-05-20 Active
ADAM THOMAS COUNCELL INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED Director 2015-07-03 CURRENT 1997-02-18 Active
ADAM THOMAS COUNCELL OFFICE GREEN LIMITED Director 2015-07-03 CURRENT 1999-05-19 Active
ADAM THOMAS COUNCELL KEYMORR IMAGING SERVICES LIMITED Director 2014-10-07 CURRENT 1993-07-02 Dissolved 2016-04-12
ADAM THOMAS COUNCELL PREVIEW SERVICES (UK) LTD Director 2014-10-07 CURRENT 2011-02-01 Dissolved 2016-04-12
ADAM THOMAS COUNCELL RESTORE DIGITAL LIMITED Director 2014-10-07 CURRENT 2002-12-23 Active
ADAM THOMAS COUNCELL PAPERSAFE UK LIMITED Director 2014-06-23 CURRENT 2014-03-27 Dissolved 2015-10-06
ADAM THOMAS COUNCELL FILEBASE LTD Director 2014-05-12 CURRENT 2009-07-10 Dissolved 2016-12-06
ADAM THOMAS COUNCELL MAGNUM SECURE LIMITED Director 2014-04-17 CURRENT 2009-09-09 Dissolved 2016-12-06
ADAM THOMAS COUNCELL MAGNUM DOCSTORE LIMITED Director 2014-04-17 CURRENT 1989-04-25 Dissolved 2016-12-06
ADAM THOMAS COUNCELL ATIX LIMITED Director 2013-04-19 CURRENT 1997-03-26 Dissolved 2014-06-24
ADAM THOMAS COUNCELL FILE AND DATA STORAGE LIMITED Director 2013-03-21 CURRENT 1996-11-07 Dissolved 2016-12-06
ADAM THOMAS COUNCELL RESTORE SHRED LIMITED Director 2012-12-12 CURRENT 2011-07-04 Active
ADAM THOMAS COUNCELL DRAWLIN LIMITED Director 2012-10-01 CURRENT 2006-05-22 Dissolved 2014-06-24
ADAM THOMAS COUNCELL CORPORATE PURCHASE AND FACILITIES LIMITED Director 2012-06-18 CURRENT 2007-03-29 Dissolved 2014-03-18
ADAM THOMAS COUNCELL WANSDYKE 1 LIMITED Director 2012-06-18 CURRENT 2000-03-31 Dissolved 2014-02-04
ADAM THOMAS COUNCELL INTERIOR CRAFTS LIMITED Director 2012-06-18 CURRENT 1991-02-08 Dissolved 2014-03-18
ADAM THOMAS COUNCELL WANSDYKE 2 LIMITED Director 2012-06-18 CURRENT 1953-11-17 Dissolved 2014-02-04
ADAM THOMAS COUNCELL RESTORE GROUP HOLDINGS LIMITED Director 2012-06-18 CURRENT 1992-04-13 Dissolved 2014-01-28
ADAM THOMAS COUNCELL STAPLEDON HOLDINGS LIMITED Director 2012-06-18 CURRENT 2002-04-15 Active - Proposal to Strike off
ADAM THOMAS COUNCELL ANDERSON OFFICE MOVES LTD. Director 2012-06-18 CURRENT 2001-01-18 Dissolved 2014-04-04
ADAM THOMAS COUNCELL DOCUMENT CONTROL SERVICES LIMITED Director 2012-06-18 CURRENT 1997-06-12 Dissolved 2017-12-12
ADAM THOMAS COUNCELL RESTORE PLC Director 2012-06-18 CURRENT 2004-07-02 Active
ADAM THOMAS COUNCELL SARGENTS TRADING LIMITED Director 2012-06-18 CURRENT 2011-02-10 Active - Proposal to Strike off
ADAM THOMAS COUNCELL HARROW GREEN LIMITED Director 2012-06-18 CURRENT 1983-07-27 Active
ADAM THOMAS COUNCELL WANSDYKE SECURITY LIMITED Director 2012-06-18 CURRENT 2000-10-11 Active
SCOTT DUDLEY INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED Director 2018-08-01 CURRENT 1997-02-18 Active
SCOTT DUDLEY THE ITAD WORKS LIMITED Director 2017-02-17 CURRENT 2002-01-17 Active - Proposal to Strike off
SCOTT DUDLEY HARROW GREEN LIMITED Director 2015-02-18 CURRENT 1983-07-27 Active
CHARLES ANTONY LAWRENCE SKINNER ORS GROUP LIMITED Director 2018-06-21 CURRENT 1987-10-26 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER OPTICAL RECORD SYSTEMS LIMITED Director 2018-06-21 CURRENT 2013-09-12 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER LOMBARD RECYCLING LIMITED Director 2017-09-08 CURRENT 1992-10-21 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER DATA SHRED LIMITED Director 2017-09-08 CURRENT 2006-02-22 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER ULTRAERASE LIMITED Director 2017-08-14 CURRENT 2012-03-12 Active
CHARLES ANTONY LAWRENCE SKINNER THE ITAD WORKS LIMITED Director 2017-02-17 CURRENT 2002-01-17 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER ID SECURED LIMITED Director 2017-01-20 CURRENT 2002-05-27 Active
CHARLES ANTONY LAWRENCE SKINNER RESTORE DATASHRED LIMITED Director 2016-08-26 CURRENT 2016-01-26 Active
CHARLES ANTONY LAWRENCE SKINNER MARLOWE PLC Director 2016-01-14 CURRENT 2016-01-14 Active
CHARLES ANTONY LAWRENCE SKINNER DIAMOND RELOCATIONS LIMITED Director 2015-12-16 CURRENT 1990-07-23 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER RESTORE (SPUR) LIMITED Director 2015-12-08 CURRENT 2015-10-22 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER A.A.R.M.S. LIMITED Director 2015-08-14 CURRENT 1999-08-02 Dissolved 2017-12-12
CHARLES ANTONY LAWRENCE SKINNER TAKEBACK LIMITED Director 2015-07-03 CURRENT 2000-07-03 Active
CHARLES ANTONY LAWRENCE SKINNER ITP GROUP HOLDINGS LIMITED Director 2015-07-03 CURRENT 1999-05-20 Active
CHARLES ANTONY LAWRENCE SKINNER INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED Director 2015-07-03 CURRENT 1997-02-18 Active
CHARLES ANTONY LAWRENCE SKINNER OFFICE GREEN LIMITED Director 2015-07-03 CURRENT 1999-05-19 Active
CHARLES ANTONY LAWRENCE SKINNER KEYMORR IMAGING SERVICES LIMITED Director 2014-10-07 CURRENT 1993-07-02 Dissolved 2016-04-12
CHARLES ANTONY LAWRENCE SKINNER PREVIEW SERVICES (UK) LTD Director 2014-10-07 CURRENT 2011-02-01 Dissolved 2016-04-12
CHARLES ANTONY LAWRENCE SKINNER RESTORE DIGITAL LIMITED Director 2014-10-07 CURRENT 2002-12-23 Active
CHARLES ANTONY LAWRENCE SKINNER PAPERSAFE UK LIMITED Director 2014-06-23 CURRENT 2014-03-27 Dissolved 2015-10-06
CHARLES ANTONY LAWRENCE SKINNER FILEBASE LTD Director 2014-05-12 CURRENT 2009-07-10 Dissolved 2016-12-06
CHARLES ANTONY LAWRENCE SKINNER MAGNUM SECURE LIMITED Director 2014-04-17 CURRENT 2009-09-09 Dissolved 2016-12-06
CHARLES ANTONY LAWRENCE SKINNER MAGNUM DOCSTORE LIMITED Director 2014-04-17 CURRENT 1989-04-25 Dissolved 2016-12-06
CHARLES ANTONY LAWRENCE SKINNER ATIX LIMITED Director 2013-04-19 CURRENT 1997-03-26 Dissolved 2014-06-24
CHARLES ANTONY LAWRENCE SKINNER FILE AND DATA STORAGE LIMITED Director 2013-03-21 CURRENT 1996-11-07 Dissolved 2016-12-06
CHARLES ANTONY LAWRENCE SKINNER SOUTH COAST TOOL HIRE LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
CHARLES ANTONY LAWRENCE SKINNER DRAWLIN LIMITED Director 2012-10-01 CURRENT 2006-05-22 Dissolved 2014-06-24
CHARLES ANTONY LAWRENCE SKINNER CORPORATE PURCHASE AND FACILITIES LIMITED Director 2012-02-29 CURRENT 2007-03-29 Dissolved 2014-03-18
CHARLES ANTONY LAWRENCE SKINNER INTERIOR CRAFTS LIMITED Director 2012-02-29 CURRENT 1991-02-08 Dissolved 2014-03-18
CHARLES ANTONY LAWRENCE SKINNER ANDERSON OFFICE MOVES LTD. Director 2012-02-29 CURRENT 2001-01-18 Dissolved 2014-04-04
CHARLES ANTONY LAWRENCE SKINNER RELOCOM LIMITED Director 2012-02-29 CURRENT 1992-10-19 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER HARROW GREEN LIMITED Director 2012-02-29 CURRENT 1983-07-27 Active
CHARLES ANTONY LAWRENCE SKINNER THOROUGHSHRED LIMITED Director 2011-10-10 CURRENT 2006-04-24 Dissolved 2014-02-04
CHARLES ANTONY LAWRENCE SKINNER RESTORE SHRED LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
CHARLES ANTONY LAWRENCE SKINNER EDGE EQUIPMENT HIRE LIMITED Director 2011-03-22 CURRENT 2010-06-01 Active
CHARLES ANTONY LAWRENCE SKINNER ALLIANCE TOOL HIRE LIMITED Director 2011-02-01 CURRENT 2010-11-17 Active
CHARLES ANTONY LAWRENCE SKINNER WANSDYKE 1 LIMITED Director 2009-07-08 CURRENT 2000-03-31 Dissolved 2014-02-04
CHARLES ANTONY LAWRENCE SKINNER WANSDYKE 2 LIMITED Director 2009-07-08 CURRENT 1953-11-17 Dissolved 2014-02-04
CHARLES ANTONY LAWRENCE SKINNER RESTORE GROUP HOLDINGS LIMITED Director 2009-07-08 CURRENT 1992-04-13 Dissolved 2014-01-28
CHARLES ANTONY LAWRENCE SKINNER STAPLEDON HOLDINGS LIMITED Director 2009-07-08 CURRENT 2002-04-15 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER DOCUMENT CONTROL SERVICES LIMITED Director 2009-07-08 CURRENT 1997-06-12 Dissolved 2017-12-12
CHARLES ANTONY LAWRENCE SKINNER WANSDYKE SECURITY LIMITED Director 2009-07-08 CURRENT 2000-10-11 Active
CHARLES ANTONY LAWRENCE SKINNER RESTORE PLC Director 2009-06-08 CURRENT 2004-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-11Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-29DIRECTOR APPOINTED MR UXSHEAY CHOTAI
2024-04-29DIRECTOR APPOINTED MR IAIN MCPHEE HULMES
2024-04-23CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-03-19APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD TALBOT
2023-12-28APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS
2023-10-20DIRECTOR APPOINTED MR STEPHEN RICHARD TALBOT
2023-10-17APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHARLES GOODING
2023-10-05DIRECTOR APPOINTED MR CHARLES SKINNER
2023-09-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-22Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-15APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES RITCHIE
2023-09-15DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
2023-08-21APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE VALBONESI
2023-08-16DIRECTOR APPOINTED MR JAMESON HOPKINS
2023-07-13APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD BLIGH
2023-04-19CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-03-21Termination of appointment of Sarah Lesley Waudby on 2023-03-20
2023-03-21Termination of appointment of Sarah Lesley Waudby on 2023-03-20
2023-03-21Appointment of Mr Christopher Fussell as company secretary on 2023-03-20
2023-03-21Appointment of Mr Christopher Fussell as company secretary on 2023-03-20
2023-02-21Register inspection address changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
2022-12-14SECRETARY'S DETAILS CHNAGED FOR SARAH LESLEY WAUDBY on 2022-12-14
2022-12-14Director's details changed for Mr Charles Edward Bligh on 2022-12-14
2022-12-14Director's details changed for Mr Neil James Ritchie on 2022-12-14
2022-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042005020002
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042005020003
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042005020004
2022-02-03DIRECTOR APPOINTED MR QUENTIN JACKSON
2022-02-03AP01DIRECTOR APPOINTED MR QUENTIN JACKSON
2022-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042005020002
2022-02-02APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BURKE
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BURKE
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHARLES GOODING
2021-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-18AP01DIRECTOR APPOINTED MS ATHENA KATE AINSWORTH
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DUDLEY
2021-03-18AP01DIRECTOR APPOINTED MRS PENELOPE JANE VALBONESI
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM 2 Oriental Road London E16 2BZ England
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD TALBOT
2021-01-09RES10Resolutions passed:
  • Resolution of allotment of securities
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-22PSC02Notification of Restore Group Holdings Limited as a person with significant control on 2020-12-21
2020-12-22PSC07CESSATION OF RESTORE PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16SH0116/12/20 STATEMENT OF CAPITAL GBP 1224066
2020-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-08PSC05Change of details for Restore Plc as a person with significant control on 2020-06-08
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DEWS
2020-01-02AP01DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING
2019-12-30AP01DIRECTOR APPOINTED MR MARTIN JOHN BURKE
2019-10-01AP01DIRECTOR APPOINTED MR NEIL JAMES RITCHIE
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS COUNCELL
2019-06-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-06-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-21CH01Director's details changed for Mr Adam Thomas Councell on 2019-05-21
2019-05-21CH03SECRETARY'S DETAILS CHNAGED FOR SARAH LESLEY WAUDBY on 2019-05-21
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-17AD02Register inspection address changed from C/O Restore Plc 66 Grosvenor Street London W1K 3JL England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE
2019-04-01AP01DIRECTOR APPOINTED MR CHARLES BLIGH
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTONY LAWRENCE SKINNER
2019-03-25AP01DIRECTOR APPOINTED MR NIGEL DEWS
2019-01-07RES15CHANGE OF COMPANY NAME 07/01/19
2018-08-15AP01DIRECTOR APPOINTED MR SCOTT DUDLEY
2018-05-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-05-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 042005020004
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 042005020003
2017-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042005020001
2017-04-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-04-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-04-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM Unit 5 the Databank Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY
2016-05-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0117/04/16 ANNUAL RETURN FULL LIST
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 042005020002
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0117/04/15 ANNUAL RETURN FULL LIST
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PIERSON EDWARD MURRAY AUSTIN
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0117/04/14 ANNUAL RETURN FULL LIST
2014-04-17AD03Register(s) moved to registered inspection location
2014-04-17AD02SAIL ADDRESS CREATED
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALBOT
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JEFF BUFFENBARGER
2014-02-25AP01DIRECTOR APPOINTED STEPHEN RICHARD TALBOT
2013-11-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-06-24AP01DIRECTOR APPOINTED ADAM THOMAS COUNCELL
2013-05-21AUDAUDITOR'S RESIGNATION
2013-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 042005020001
2013-05-13RES01ADOPT ARTICLES 26/04/2013
2013-05-09MISCSECTION 516
2013-05-07AP01DIRECTOR APPOINTED STEPHEN RICHARD TALBOT
2013-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O C/O LEADERMANS ST CHRISTOPHERS HOUSE RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1PT ENGLAND
2013-04-30AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-04-30AP01DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER
2013-04-30AP03SECRETARY APPOINTED SARAH LESLEY WAUDBY
2013-04-30TM02APPOINTMENT TERMINATED, SECRETARY PIERSON AUSTIN
2013-04-24AR0117/04/13 FULL LIST
2012-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-04-24AR0117/04/12 FULL LIST
2011-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-05-03AR0117/04/11 FULL LIST
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM ST MICHAELS HOUSE NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NY
2010-08-04AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-16RES15CHANGE OF NAME 04/06/2010
2010-06-16CERTNMCOMPANY NAME CHANGED P C EFFICIENT LIMITED CERTIFICATE ISSUED ON 16/06/10
2010-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-20AR0117/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFF BUFFENBARGER / 02/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERSON EDWARD MURRAY AUSTIN / 02/10/2009
2009-09-28AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-23AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-30363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-07363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-13288bDIRECTOR RESIGNED
2005-04-28363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288bSECRETARY RESIGNED
2005-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-2588(2)RAD 01/03/05--------- £ SI 1@1=1 £ IC 1/2
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-04-28363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-06-10363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-05-10363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-01-26288bDIRECTOR RESIGNED
2002-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-26288aNEW DIRECTOR APPOINTED
2002-01-26288aNEW SECRETARY APPOINTED
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA
2001-06-06288aNEW DIRECTOR APPOINTED
2001-05-23225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02
2001-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1061222 Active Licenced property: ST FRANCIS WAY UNIT 4F, SHEFFORD INDUSTRIAL ESTATE SHEFFORD GB SG17 5DZ. Correspondance address: SHEFFORD INDUSTRIAL ESTATE UNIT 4F ST. FRANCIS WAY SHEFFORD ST. FRANCIS WAY GB SG17 5DZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESTORE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-05-19 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of RESTORE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

RESTORE TECHNOLOGY LIMITED owns 2 domain names.

bluedata.co.uk   pcefficient.co.uk  

Trademarks
We have not found any records of RESTORE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RESTORE TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hart District Council 2013-11-14 GBP £585 Pc Hardware & Peripherals

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RESTORE TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RESTORE TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0185234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2014-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESTORE TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESTORE TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK42 0PQ