RE

RESPONSIVE ENGINEERING (HOLDINGS) LIMITED

Dissolved

Company number 05396885

Newcastle Upon Tyne, United Kingdom · Incorporated 17 March 2005

C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

Last updated on 11 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORHAM HOUSE 1020 LIMITED · 17 March 2005 – 2 August 2005

RESPONSIVE INVESTMENTS LIMITED · 2 August 2005 – 17 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Reece Group 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

Gazette Dissolved Voluntary
Gazette
25 July 2023 View
Gazette Notice Voluntary
Gazette
9 May 2023 View
Dissolution Application Strike Off Company
Dissolution
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2023 View
Legacy
Insolvency
15 February 2023 View
Legacy
Capital
15 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2023 View
Resolution
Resolution
15 February 2023 View
Move Registers To Registered Office Company With New Address
Address
19 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Change Sail Address Company With Old Address New Address
Address
19 March 2018 View
Move Registers To Sail Company With New Address
Address
16 March 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Accounts With Accounts Type Full
Accounts
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Move Registers To Sail Company
Address
5 June 2013 View
Change Sail Address Company
Address
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Auditors Resignation Company
Auditors
9 April 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Statement Of Companys Objects
Change Of Constitution
12 December 2012 View
Capital Name Of Class Of Shares
Capital
12 December 2012 View
Resolution
Resolution
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Legacy
Mortgage
11 December 2012 View
Legacy
Mortgage
11 December 2012 View
Legacy
Mortgage
11 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Appoint Person Secretary Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Secretary Company With Name
Officers
5 December 2012 View
Accounts With Accounts Type Group
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Group
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Group
Accounts
31 December 2010 View
Certificate Change Of Name Company
Change Of Name
17 November 2010 View
Resolution
Resolution
11 November 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts Amended With Accounts Type Group
Accounts
16 March 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Mortgage
6 June 2009 View
Legacy
Annual Return
13 May 2009 View
Memorandum Articles
Incorporation
24 March 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Resolution
Resolution
20 January 2009 View
Legacy
Mortgage
19 September 2008 View
Legacy
Mortgage
19 September 2008 View
Legacy
Mortgage
3 September 2008 View
Legacy
Capital
30 May 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Legacy
Annual Return
23 May 2007 View
Resolution
Resolution
8 February 2007 View
Resolution
Resolution
8 February 2007 View
Legacy
Address
9 January 2007 View
Accounts With Accounts Type Medium
Accounts
15 November 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Address
14 September 2005 View
Legacy
Capital
14 September 2005 View
Legacy
Capital
5 August 2005 View
Resolution
Resolution
5 August 2005 View
Legacy
Capital
5 August 2005 View
Resolution
Resolution
5 August 2005 View
Resolution
Resolution
5 August 2005 View
Resolution
Resolution
5 August 2005 View
Legacy
Capital
5 August 2005 View
Resolution
Resolution
5 August 2005 View
Legacy
Capital
5 August 2005 View
Certificate Change Of Name Company
Change Of Name
2 August 2005 View
Legacy
Mortgage
19 July 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Incorporation Company
Incorporation
17 March 2005 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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