RYTECH ELECTRICAL LTD

Overview

Company Name	RYTECH ELECTRICAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06079825
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2007
Date of Cessation	Feb 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RYTECH ELECTRICAL LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RYTECH ELECTRICAL LTD located?

Registered Office Address	19 Chetwynd Drive CV11 4TF Nuneaton England
Undeliverable Registered Office Address	No

What were the previous names of RYTECH ELECTRICAL LTD?

Previous Company Names
Company Name	From	Until
BROOKSON (5528A) LIMITED	Feb 02, 2007	Feb 02, 2007

What are the latest accounts for RYTECH ELECTRICAL LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RYTECH ELECTRICAL LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 02, 2024

What are the latest filings for RYTECH ELECTRICAL LTD?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 03, 2024	Application to strike the company off the register	1 pages	DS01

Dec 03, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Notification of June Liggins as a person with significant control on Jan 26, 2024	2 pages	PSC01

Feb 05, 2024	Cessation of Matthew Liggins as a person with significant control on Jan 26, 2024	1 pages	PSC07

Feb 05, 2024	Termination of appointment of Matthew Liggins as a director on Jan 26, 2024	1 pages	TM01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 13, 2023	Director's details changed for Mr Matthew Liggins on Oct 30, 2023	2 pages	CH01

Nov 13, 2023	Director's details changed for Mr Matthew Liggins on Oct 30, 2023	2 pages	CH01

Nov 13, 2023	Change of details for Mr Matthew Liggins as a person with significant control on Oct 30, 2023	2 pages	PSC04

Nov 13, 2023	Director's details changed for June Marie Liggins on Oct 30, 2023	2 pages	CH01

Nov 13, 2023	Director's details changed for June Marie Liggins on Oct 30, 2023	2 pages	CH01

Oct 30, 2023	Registered office address changed from 21 Ravensdale Road Wyken Coventry West Midlands CV2 5GQ to 19 Chetwynd Drive Nuneaton CV11 4TF on Oct 30, 2023	1 pages	AD01

Feb 02, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Feb 10, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Feb 17, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of RYTECH ELECTRICAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIGGINS, June Marie Chetwynd Drive CV11 4TF Nuneaton 19 England	Jun 01, 2014		Director	Chetwynd Drive CV11 4TF Nuneaton 19 England	England	Irish	1963-1	Administrator	192510880003
JORDAN SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon	Feb 02, 2007	Jul 10, 2008	Nominee Secretary	St. Thomas Street BS1 6JS Bristol 21 Avon					900031090001
LIGGINS, Matthew Chetwynd Drive CV11 4TF Nuneaton 19 England	Apr 05, 2007	Jan 26, 2024	Director	Chetwynd Drive CV11 4TF Nuneaton 19 England	England	British	1962-7	Instrument Designer	120627750003
BROOKSON DIRECTORS LIMITED Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire	Feb 02, 2007	Apr 05, 2007	Nominee Director	Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire					900025110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RYTECH ELECTRICAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs June Liggins 19 Chetwynd Drive CV11 6TF Nuneaton 19 England	Jan 26, 2024	19 Chetwynd Drive CV11 6TF Nuneaton 19 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Matthew Liggins Chetwynd Drive CV11 4TF Nuneaton 19 England	Apr 06, 2016	Chetwynd Drive CV11 4TF Nuneaton 19 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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