RE

REBOUND ELECTRONICS (UK) LIMITED

Active

Company number 02385838

Sheffield, United Kingdom · Incorporated 18 May 1989

C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

Last updated on 1 April 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · SIC 47749

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SOLESTRONG LIMITED · 18 May 1989 – 11 July 1989

FREEWAY COMPONENTS LIMITED · 11 July 1989 – 31 March 1994

FREEWAY ELECTRONICS LIMITED · 31 March 1994 – 8 April 1999

FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED · 8 April 1999 – 12 March 2002

ACG TECHNOLOGY SERVICES (UK) LIMITED · 12 March 2002 – 15 March 2004

AZEGO TECHNOLOGY SERVICES (UK) LIMITED · 15 March 2004 – 23 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
30 March 2025
Next due
13 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rebound Technology Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
4 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Change Person Director Company With Change Date
Officers
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Change Person Director Company With Change Date
Officers
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Legacy
Mortgage
19 December 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Legacy
Mortgage
18 October 2012 View
Legacy
Mortgage
6 September 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Resolution
Resolution
7 March 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
9 February 2012 View
Legacy
Mortgage
27 September 2011 View
Legacy
Mortgage
27 September 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Change Person Director Company With Change Date
Officers
30 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Address
11 January 2008 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Legacy
Officers
13 October 2006 View
Auditors Resignation Company
Auditors
7 July 2006 View
Legacy
Annual Return
25 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Memorandum Articles
Incorporation
18 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Accounts With Accounts Type Full
Accounts
24 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
17 January 2006 View
Certificate Change Of Name Company
Change Of Name
23 December 2005 View
Accounts With Accounts Type Full
Accounts
16 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Mortgage
2 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Mortgage
14 September 2005 View
Legacy
Mortgage
31 August 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Mortgage
5 October 2004 View
Legacy
Annual Return
18 June 2004 View
Certificate Change Of Name Company
Change Of Name
15 March 2004 View
Legacy
Address
29 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
14 July 2003 View
Legacy
Annual Return
5 July 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
21 June 2002 View
Certificate Change Of Name Company
Change Of Name
12 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Address
16 March 2001 View
Auditors Resignation Company
Auditors
28 January 2001 View
Miscellaneous
Miscellaneous
7 December 2000 View
Legacy
Address
7 December 2000 View
Legacy
Capital
14 November 2000 View
Legacy
Capital
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Legacy
Capital
14 November 2000 View
Legacy
Officers
25 October 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Capital
15 February 2000 View
Resolution
Resolution
15 February 2000 View
Resolution
Resolution
15 February 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Mortgage
12 August 1999 View
Legacy
Mortgage
23 July 1999 View
Certificate Change Of Name Company
Change Of Name
13 April 1999 View
Legacy
Address
22 December 1998 View
Accounts With Accounts Type Full
Accounts
14 August 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Annual Return
5 June 1997 View
Accounts With Accounts Type Full
Accounts
2 June 1997 View
Legacy
Officers
28 August 1996 View
Legacy
Accounts
31 July 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Medium
Accounts
9 February 1996 View
Memorandum Articles
Incorporation
16 August 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Annual Return
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
30 November 1994 View
Legacy
Annual Return
15 June 1994 View
Certificate Change Of Name Company
Change Of Name
30 March 1994 View
Legacy
Officers
25 March 1994 View
Accounts With Accounts Type Small
Accounts
17 November 1993 View
Legacy
Annual Return
17 May 1993 View
Accounts With Accounts Type Small
Accounts
17 November 1992 View
Legacy
Annual Return
6 October 1992 View
Legacy
Annual Return
30 September 1992 View
Legacy
Annual Return
30 September 1992 View
Legacy
Address
10 September 1992 View
Legacy
Officers
10 September 1992 View
Accounts With Accounts Type Small
Accounts
23 December 1991 View
Legacy
Accounts
5 June 1991 View
Accounts With Accounts Type Small
Accounts
5 June 1991 View
Legacy
Accounts
20 March 1990 View
Legacy
Capital
20 March 1990 View
Legacy
Mortgage
26 September 1989 View
Certificate Change Of Name Company
Change Of Name
10 July 1989 View
Legacy
Officers
26 June 1989 View
Legacy
Officers
26 June 1989 View
Legacy
Address
26 June 1989 View
Memorandum Articles
Incorporation
15 June 1989 View
Resolution
Resolution
13 June 1989 View
Incorporation Company
Incorporation
18 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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