OpenCompanies

Retech Solutions Ltd

Company number
11869645
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2019
Nature of business
Information technology consultancy activities
Corporate group
Rathborne Group Ltd (6 companies)

Registered office

Unit 5 Rowley Industrial Park
Roslin Road
London
W3 8BH

Control

NameNature of controlNotifiedCeased
Mr Farhood Sadaat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2019 11 Oct 2019
Ms Keyanosh Ahmadi Ownership Of Shares 75 To 100 Percent 8 Mar 2019 11 Oct 2019
Ms Keyanosh Ahmadi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2019 28 Feb 2020
Mr Farhood Saadat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2020 9 Mar 2026
Rathborne Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £599,844 £128,586 1
31 Mar 2024 £596,341 £22,861 1
31 Mar 2023 £575,818 £33,872 0
31 Mar 2022 £1,045,661 £73,512 0
31 Mar 2021 £229,793 £500,248 2
31 Mar 2020 £401,699 £71,922 2

Connections

Owned by

Retech Solutions Ltd → Rathborne Group Ltd

Companies at the same address

Data