React Services (UK) Limited

Company Name	React Services (UK) Limited
Company Status	Active
Company Number	03400320
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)
Previous Name	Network Satellite Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Anthony Thomas Williams
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(12 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unity House Westwood Park Drive Wigan WN3 4HE

Secretary Name	Mr Anthony Thomas Williams
Status	Current
Appointed	01 May 2013(15 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Unity House Westwood Park Drive Wigan WN3 4HE

Director Name	Mrs Stephanie Jade Allen
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(20 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unity House Westwood Park Drive Wigan WN3 4HE

Director Name	Miss Stephanie Jade Jackson
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(20 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unity House Westwood Park Drive Wigan WN3 4HE

Director Name	Linda Clegg
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Trainee Secretary
Correspondence Address	34 Onwell Park Close Templeogue Dublin 6w Irish

Director Name	Evelyn Meenaghan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Secretary
Correspondence Address	24 Silverwood Finns Town Abbey Lucan Dublin Ireland

Secretary Name	Evelyn Meenaghan
Nationality	Irish
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Secretary
Correspondence Address	24 Silverwood Finns Town Abbey Lucan Dublin Ireland

Director Name	John Peter Anderson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2003)
Role	Administrator
Correspondence Address	3 Grantley Heights Kennet Side Reading Berkshire RG1 3EG

Director Name	Mike Parry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 2001)
Role	Administrator
Correspondence Address	8 Gelli Aur Pencoed Bridgend Mid Glamorgan CF35 6JQ Wales

Director Name	Peadar Duffy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 1998(1 year, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Gleann Carrig Ballyhooley Road Ballyvolare County Cork Irish

Secretary Name	John Peter Anderson
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2003)
Role	Administrator
Correspondence Address	3 Grantley Heights Kennet Side Reading Berkshire RG1 3EG

Secretary Name	Mr Daniel Vincent O'Hara
Nationality	Irish
Status	Resigned
Appointed	17 December 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2001)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	91 Bettyglen Howth Road Raheny Dublin 15 Ireland

Director Name	Mr Graham Ralph Venn
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2001)
Role	Local Government
Country of Residence	England
Correspondence Address	65 Tewit Well Road Harrogate North Yorkshire HG2 8JL

Secretary Name	Manjit Gill
Nationality	Irish
Status	Resigned
Appointed	28 February 2000(2 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 March 2000)
Role	Accountant
Correspondence Address	89 Meadow Grove Dundrum Dublin 16 Irish

Director Name	Thomas Edward Kilroy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(3 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 March 2001)
Role	Solicitor
Correspondence Address	12 Church Street Watlington Oxfordshire OX49 5QP

Secretary Name	Gearoid Brennan
Nationality	British
Status	Resigned
Appointed	26 February 2001(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2010)
Role	Company Director
Correspondence Address	Cedar Lodge Ames Carlow Irish

Director Name	Mr Patrick O'Neill
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 London Road High Wycombe Buckinghamshire HP11 1BT

Director Name	Nicola Ann Sheath
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 June 2005)
Role	Trade Mark Manager
Correspondence Address	18 Rossetti House Erasmus Street London SW1P 4HT

Contact

Website	react.org
Email address	[email protected]
Telephone	01925 422930
Telephone region	Warrington

Location

Registered Address	Unity House Westwood Park Drive Wigan WN3 4HE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Worsley Mesnes
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£65,824
Cash	£84,154
Current Liabilities	£98,343

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

17 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
22 March 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
7 August 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
16 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
9 March 2018	Appointment of Miss Stephanie Jade Jackson as a director on 14 February 2018 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
11 May 2017	Registered office address changed from Portal Business Centre Dallam Court Dallam Lane Warrington Cheshire WA2 7LT to Unity House Westwood Park Drive Wigan WN3 4HE on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from Portal Business Centre Dallam Court Dallam Lane Warrington Cheshire WA2 7LT to Unity House Westwood Park Drive Wigan WN3 4HE on 11 May 2017 (1 page)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Appointment of Mr Anthony Thomas Williams as a secretary (1 page)
29 May 2013	Appointment of Mr Anthony Thomas Williams as a secretary (1 page)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
15 September 2010	Full accounts made up to 31 December 2009 (12 pages)
15 September 2010	Full accounts made up to 31 December 2009 (12 pages)
17 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Appointment of Mr Anthony Thomas Williams as a director (2 pages)
17 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Termination of appointment of Gearoid Brennan as a secretary (1 page)
17 May 2010	Appointment of Mr Anthony Thomas Williams as a director (2 pages)
17 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Peadar Duffy on 1 January 2010 (2 pages)
17 May 2010	Termination of appointment of Gearoid Brennan as a secretary (1 page)
17 May 2010	Director's details changed for Peadar Duffy on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Peadar Duffy on 1 January 2010 (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (11 pages)
13 August 2009	Full accounts made up to 31 December 2008 (11 pages)
17 June 2009	Return made up to 02/05/09; full list of members (3 pages)
17 June 2009	Return made up to 02/05/09; full list of members (3 pages)
6 October 2008	Full accounts made up to 31 December 2007 (12 pages)
6 October 2008	Full accounts made up to 31 December 2007 (12 pages)
21 May 2008	Return made up to 02/05/08; full list of members (3 pages)
21 May 2008	Return made up to 02/05/08; full list of members (3 pages)
20 February 2008	Return made up to 02/05/07; change of members (6 pages)
20 February 2008	Return made up to 02/05/07; change of members (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
29 September 2006	Full accounts made up to 31 December 2005 (12 pages)
29 September 2006	Full accounts made up to 31 December 2005 (12 pages)
7 June 2006	Return made up to 02/05/06; full list of members (6 pages)
7 June 2006	Return made up to 02/05/06; full list of members (6 pages)
21 October 2005	Return made up to 02/05/05; full list of members (7 pages)
21 October 2005	Return made up to 02/05/05; full list of members (7 pages)
30 August 2005	Full accounts made up to 31 December 2004 (11 pages)
30 August 2005	Full accounts made up to 31 December 2004 (11 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
15 December 2004	Return made up to 02/05/04; full list of members (7 pages)
15 December 2004	Location of register of members (1 page)
15 December 2004	Location of register of members (1 page)
15 December 2004	Return made up to 02/05/04; full list of members (7 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Registered office changed on 19/11/04 from: 4 corporation street high wycombe buckinghamshire HP13 6TH (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Registered office changed on 19/11/04 from: 4 corporation street high wycombe buckinghamshire HP13 6TH (1 page)
18 June 2004	Full accounts made up to 31 December 2003 (10 pages)
18 June 2004	Full accounts made up to 31 December 2003 (10 pages)
24 June 2003	Return made up to 02/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
24 June 2003	Return made up to 02/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
8 March 2003	Full accounts made up to 31 December 2002 (12 pages)
8 March 2003	Full accounts made up to 31 December 2002 (12 pages)
3 July 2002	Full accounts made up to 31 December 2001 (13 pages)
3 July 2002	Full accounts made up to 31 December 2001 (13 pages)
14 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (1 page)
1 October 2001	New director appointed (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (10 pages)
21 June 2001	Full accounts made up to 31 December 2000 (10 pages)
31 May 2001	Return made up to 02/05/01; full list of members (7 pages)
31 May 2001	Return made up to 02/05/01; full list of members (7 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
16 November 2000	Full accounts made up to 31 December 1999 (7 pages)
16 November 2000	Full accounts made up to 31 December 1999 (7 pages)
7 September 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
7 September 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
8 March 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
8 March 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
9 September 1999	Return made up to 03/07/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 1999	Return made up to 03/07/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 1999	S-div 10/12/98 (1 page)
1 June 1999	Memorandum and Articles of Association (12 pages)
1 June 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
1 June 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
1 June 1999	Memorandum and Articles of Association (12 pages)
1 June 1999	S-div 10/12/98 (1 page)
13 March 1999	Registered office changed on 13/03/99 from: 4 corporation street high wycombe buckinghamshire HP13 6TH (1 page)
13 March 1999	Registered office changed on 13/03/99 from: 4 corporation street high wycombe buckinghamshire HP13 6TH (1 page)
12 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
12 March 1999	Memorandum and Articles of Association (12 pages)
12 March 1999	S-div 10/12/98 (1 page)
12 March 1999	Ad 10/12/98--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
12 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
12 March 1999	Ad 10/12/98--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
12 March 1999	S-div 10/12/98 (1 page)
12 March 1999	Memorandum and Articles of Association (12 pages)
9 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Secretary resigned;director resigned (1 page)
9 February 1999	New director appointed (3 pages)
9 February 1999	New director appointed (3 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
5 January 1999	Company name changed network satellite LIMITED\certificate issued on 06/01/99 (2 pages)
5 January 1999	Company name changed network satellite LIMITED\certificate issued on 06/01/99 (2 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 December 1998	Registered office changed on 29/12/98 from: 49 high street westbury on trym bristol BS9 3ED (1 page)
29 December 1998	Secretary resigned;director resigned (1 page)
29 December 1998	Registered office changed on 29/12/98 from: 49 high street westbury on trym bristol BS9 3ED (1 page)
29 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Secretary resigned;director resigned (1 page)
21 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
21 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
21 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1998	Return made up to 03/07/98; full list of members (6 pages)
18 November 1998	Return made up to 03/07/98; full list of members (6 pages)
3 July 1997	Incorporation (17 pages)
3 July 1997	Incorporation (17 pages)

React Services (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check