Rebound Technology Group Holdings Limited
- Company number
- 04791094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2003
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
- Corporate group
- Jabil Circuit Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Jun 2003 | 6 Jun 2003 |
| REEVES, Mark | Secretary | 6 Jun 2003 | 21 Mar 2006 |
| REEVES, Mark | Director | 6 Jun 2003 | 21 Mar 2006 |
| MILLER, Avril | Director | 1 Nov 2006 | 7 Jan 2008 |
| RAGGETT, Neil | Director | 1 Nov 2006 | 7 Jan 2008 |
| WOTHERSPOON, Stuart Elwyn | Director | 2 May 2006 | 7 Jan 2008 |
| MYERS, David Charles | Director | 7 Jan 2008 | 30 Jun 2013 |
| GRIFFITHS, Stephen Martin | Director | 1 Oct 2006 | 8 Nov 2016 |
| MADLEY, Stephen John | Director | 1 Apr 2004 | 31 Mar 2022 |
| BELL, Gavin | Director | 3 Feb 2009 | 15 Sep 2022 |
| LETORI, David Mark | Director | 6 Jun 2003 | 15 Sep 2022 |
| MACKAY, Alasdair Iain | Director | 12 Oct 2023 | 1 Sep 2025 |
| GRIFFITH-JONES, Peter Laugharne | Director | 10 Aug 2015 | 1 Sep 2025 |
| THAKE, Simon Lee | Director | 6 Jun 2003 | 1 Sep 2025 |
| TAYLOR, Cecilia | Secretary | 8 Mar 2006 | 20 Nov 2025 |
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate-Secretary | 28 Nov 2025 | |
| SCHWARTZ, Ryan Matthew | Director | 1 Sep 2025 | |
| PAGE, Sean Jason | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Lee Thake | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Sep 2025 |
| Jabil Circuit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2025 |
Accounts
Connections
Owned by
Rebound Technology Group Holdings Limited → Jabil Circuit Limited
Controls
- Rebound Electronics (UK) Limited (02385838)
- Rebound Technology Group Nominee Limited (15391234)
Directors’ other companies
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Rebound Electronics (UK) Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Rebound Technology Group Nominee Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Sovereign Property Trust Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Stones In Tones Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Lancaster Gate (W2 3na) Management Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at 65 Courtfield Gardens Management Company Limited
Companies at the same address
- Gerco Holdings Ltd (10028019)
- Lancaster Gate (W2 3na) Management Limited (05148578)
- Peper Harow Residents Association Limited (03807511)
- Rebound Electronics (UK) Limited (02385838)
- Rebound Technology Group Nominee Limited (15391234)
- Tarczynski Ltd (15675699)
- ZDM Ventures Limited (15852127)