Company information:
Retn Ltd (No: 04774262)
Address: 5TH FLOOR HX3, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Status: Active
Incorporated: 22-May-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: ANDREY GAZIZOV ( DOB: Dec-1985 From: Aug-2020 )
Current Director: YANA GLAUB ( DOB: Jun-1990 From: Dec-2018 )
Resigned Director: EUGENE ANDREEV ( From: Sep-2008 To: May-2010 )
Resigned Director: ALEXEY KISELEV ( From: Sep-2008 To: May-2010 )
Resigned Director: ANDREY KOVALEV ( From: Sep-2008 To: May-2010 )
Resigned Director: ANDREY KUZNETSOV ( From: Sep-2008 To: Dec-2018 )
Resigned Director: ALEXEY LISOV ( From: Sep-2008 To: May-2010 )
Resigned Director: PATRICK DONNELL O'SULLIVAN ( DOB: Oct-1947 From: Aug-2005 To: Mar-2013 )
Resigned Director: ANTHONY DONNELL O'SULLIVAN ( DOB: Feb-1979 From: Jun-2007 To: Dec-2018 )
Resigned Director: DMITRY SAMARIN ( DOB: Aug-1971 From: May-2003 To: Dec-2018 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Jun-2013 To: Dec-2017 )
Resigned Secretary: DART CONSULTANTS LIMITED ( DOB: Dec-1997 From: Apr-2004 To: Nov-2004 )
Resigned Secretary: FORMIA LIMITED ( From: May-2003 To: Apr-2004 )
Resigned Secretary: LEX SECRETARIES LIMITED ( From: Nov-2004 To: Mar-2013 )
Persons of Significant Control:
Retn Capital Ltd., 5th Floor Hx3 3 Harbour Exchange Square, London, E14 9GE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)