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R-tech Materials Ltd, CF15 8DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

R-TECH MATERIALS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R-tech Materials Ltd. The company was founded 7 years ago and was given the registration number 10698456. The firm's registered office is in CARDIFF. You can find them at 22 Dan-y-bryn Avenue, Radyr, Cardiff, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:R-TECH MATERIALS LTD
Company Number:10698456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:22 Dan-y-bryn Avenue, Radyr, Cardiff, United Kingdom, CF15 8DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Testing House, Kenfig Industrial Estate, Margam, Port Talbot, Wales, SA13 2PE

Director01 June 2022Active
Testing House, Kenfig Industrial Estate, Margam, Port Talbot, Wales, SA13 2PE

Director30 March 2017Active
Testing House, Kenfig Industrial Estate, Margam, Port Talbot, Wales, SA13 2PE

Director02 November 2021Active
22 Dan-Y-Bryn Avenue, Radyr, Cardiff, United Kingdom, CF15 8DD

Director06 March 2020Active
22 Dan-Y-Bryn Avenue, Radyr, Cardiff, United Kingdom, CF15 8DD

Director06 March 2020Active
Testing House, Kenfig Industrial Estate, Margam, Port Talbot, Wales, SA13 2PE

Director30 March 2017Active
Testing House, Kenfig Industrial Estate, Margam, Port Talbot, Wales, SA13 2PE

Director30 March 2017Active
22 Dan-Y-Bryn Avenue, Radyr, Cardiff, United Kingdom, CF15 8DD

Director02 November 2021Active
22 Dan-Y-Bryn Avenue, Radyr, Cardiff, United Kingdom, CF15 8DD

Director06 March 2020Active

People with Significant Control

R-Tech Holdings Limited
Notified on:01 March 2021
Status:Active
Country of residence:Wales
Address:Testing House, Kenfig Industrial Estate, Port Talbot, Wales, SA13 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lynn Elizabeth Franks
Notified on:16 December 2019
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:22 Dan-Y-Bryn Avenue, Radyr, Cardiff, United Kingdom, CF15 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Antony Robert Franks
Notified on:30 March 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Wales
Address:Testing House, Kenfig Industrial Estate, Port Talbot, Wales, SA13 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2024-04-22Officers

Change person director company with change date.

Download
2024-04-22Persons with significant control

Change to a person with significant control.

Download
2024-04-22Officers

Change person director company with change date.

Download
2023-12-07Accounts

Accounts with accounts type micro entity.

Download
2023-06-21Capital

Capital name of class of shares.

Download
2023-06-20Incorporation

Memorandum articles.

Download
2023-06-20Resolution

Resolution.

Download
2023-05-18Officers

Termination director company with name termination date.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Address

Change registered office address company with date old address new address.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-13Officers

Appoint person director company with name date.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Capital

Capital allotment shares.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Persons with significant control

Cessation of a person with significant control.

Download

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