Renovotec Ltd

Active03554098 Private limited company
Incorporated
28 April 1998 (28 years)
Previously known as
Sandpiper Corporation Limited (until 6 August 2013)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
North West
Address
Beech House Woodlands Park
Ashton Road
Newton-Le-Willows
WA12 0HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2021
Swedish
Born June 1963 (63)
Nordby, Anders
Director · Appointed 24 March 2021
Norwegian
Born May 1985 (41)
Director · Appointed 28 February 2013
British
Born May 1972 (54)
Officer history (8 former)
24 March 2021
Resigned Gilliard, Lucy as Director
24 March 2021
Resigned Bennett, Lance Anthony as Director
24 March 2021
Resigned Bennett, Paula Anne as Director
24 March 2021
Appointed Nordby, Anders as Director
24 March 2021
Appointed Billing, Tomas Gunner as Director
28 February 2013
Resigned Hagenbuch, Deborah Jane as Secretary
28 February 2013
Appointed Gilliard, Richard James as Director
28 February 2013
Resigned Hagenbuch, Simon David as Director
28 February 2013
Appointed Bennett, Paula Anne as Director
28 February 2013
Appointed Gilliard, Lucy as Director
28 February 2013
Appointed Bennett, Lance Anthony as Director
9 January 2009
Resigned Stephenson, Tobias Julian as Director
28 February 2000
Appointed Stephenson, Tobias Julian as Director
26 November 1998
Appointed Hagenbuch, Deborah Jane as Secretary
26 November 1998
Appointed Hagenbuch, Simon David as Director
26 November 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
26 November 1998
Resigned Brighton Director Limited as Corporate Nominee Director
28 April 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
28 April 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08379833

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Renovotec Ltd This company Owns 75–100% of shares
Wifigear Limited Owns 75–100% of shares

What Renovotec say about themselves

“Renovotec provides end-to-end technology solutions for supply chain and retail. Discover our innovations in hardware, software & services.”

— from renovotec.co.uk

Filings 98

DateDescriptionMade Up ToPagesPDF
30 June 2026Change of details for a person with significant control
28 April 2026Confirmation statement with updates28 April 2026
4 April 2026Full accounts31 December 2025
13 June 2025Full accounts31 December 2024
30 April 2025Confirmation statement with updates28 April 2025
Show all 98 filings

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