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Nom	Restore Technology Limited
Adresse	Cardington Point Telford Way Bedford MK42 0PQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 mars 2019
Société Numéro de Registre	04200502 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	IT Efficient Limited P C Efficient Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Restore Group Holdings Limited Status: Active Notified: 21/12/2020 Companies House Number: 13052690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Restore Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Companies House Number: 05169780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (13)

Source: Companies House

Baker, Daniel John London, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chotai, Uxsheay Bedford, England Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fussell, Christopher London, England Status: Active Notified: 20/03/2023 Role: Secretary

Hulmes, Iain Mcphee Bedford, England Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Quentin Bedford, England Status: Active Notified: 01/02/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skinner, Charles Antony Lawrence London, England Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dews, Nigel London, England Status: Ceased Notified: 25/03/2019 Ceased: 02/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gooding, Duncan Charles Bedford, England Status: Ceased Notified: 21/11/2022 Ceased: 15/10/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hopkins, Jameson Paul London, England Status: Ceased Notified: 15/08/2023 Ceased: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Killick, Michael David London, England Status: Ceased Notified: 01/09/2023 Ceased: 13/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritchie, Neil James London, England Status: Ceased Notified: 01/10/2019 Ceased: 01/09/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Talbot, Stephen Richard Bedford, England Status: Ceased Notified: 15/10/2023 Ceased: 14/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Valbonesi, Penelope Jane Bedford, England Status: Ceased Notified: 18/03/2021 Ceased: 18/08/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Computer Disposals Limited Status: Active Notified: 08/01/2021 Companies House Number: 04033271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MAC2Cash LTD Status: Active Notified: 01/03/2021 Companies House Number: 09433434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Spinnaker Waste Management LTD Status: Active Notified: 31/08/2018 Companies House Number: 06992571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Bookyard LTD Status: Active Notified: 01/03/2021 Companies House Number: 05875844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ultratec (Holdings) Limited Status: Active Notified: 03/05/2022 Companies House Number: 08603012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB € Recycling Limited Status: Active Notified: 30/10/2020 Companies House Number: 04528854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Restore Technology Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (6)