Company information:
Reactive Technologies Limited (No: 07130127)
Address: 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN
Status: Active
Incorporated: 19-Jan-2010
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 35140 - Trade of electricity
Current Director: VOLKER BERND BECKERS ( DOB: May-1964 From: Mar-2018 )
Current Director: MARC ADRIAN BORRETT ( DOB: Feb-1970 From: Jan-2010 )
Current Director: ALEXANDER DAVID KELSON BRIERLEY ( DOB: Dec-1978 From: Aug-2016 )
Current Director: STEVEN DEREK CLARKE ( DOB: Aug-1968 From: May-2022 )
Current Director: BASTIEN GAMBINI ( DOB: May-1978 From: Feb-2019 )
Current Director: ZAHIR KASMANI ( DOB: Jul-1989 From: Jan-2023 )
Current Director: SILA KILICCOTE ( DOB: Sep-1972 From: Feb-2024 )
Current Director: ROBERT MACKLIN ( DOB: Nov-1978 From: Jun-2022 )
Current Director: JENS MADRIAN ( DOB: Feb-1971 From: Jun-2016 )
Current Director: ARMIN GUY ARIYA RANAWAKE ( DOB: Jun-1968 From: Sep-2018 )
Resigned Director: JASBIR SINGH BAINS ( DOB: Jun-1966 From: Sep-2016 To: Feb-2019 )
Resigned Director: RORY MARK HERIOT BAIRD ( DOB: Oct-1974 From: Oct-2020 To: Aug-2021 )
Resigned Director: VOLKER BERND BECKERS ( DOB: May-1964 From: Nov-2014 To: Jun-2017 )
Resigned Director: GORDON BRUCE DUNN ( DOB: May-1964 From: Jul-2012 To: Feb-2019 )
Resigned Director: JINFEN GAN ( DOB: Jul-1971 From: Nov-2019 To: Jul-2021 )
Resigned Director: MARK ALAN HARTNEY ( DOB: Aug-1960 From: Aug-2021 To: Feb-2024 )
Resigned Director: HEIKKI HUOMO ( From: Jan-2010 To: Nov-2014 )
Resigned Director: GORDON ALAN MACDOUGALL ( DOB: Jan-1970 From: Mar-2014 To: Sep-2016 )
Resigned Director: JENS MADRIAN ( DOB: Feb-1971 From: Jun-2016 To: Jun-2019 )
Resigned Director: INGEBRIGT MASVIE ( DOB: Dec-1966 From: Oct-2020 To: Aug-2021 )
Resigned Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Sep-2020 To: Aug-2021 )
Resigned Director: RAHUL SATSANGI ( DOB: Mar-1980 From: Aug-2021 To: Jan-2023 )
Resigned Secretary: ALDWYCH SECRETARIES LIMITED ( From: Jul-2012 To: Nov-2018 )
Persons of Significant Control:
Bgf Investment Management Limited, 13-15 York Buildings, London, WC2N 6JU, England: Has significant influence or control (Notified: 2021-08-02, Ceased: 2023-01-18)
Mr Marc Adrian Borrett, 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-21)