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RAIL-TECH CONSULTANTS LIMITED

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

This company is commonly known as Rail-tech Consultants Limited. The company was founded 18 years ago and was given the registration number 05744073. The firm's registered office is in WEST SUSSEX. You can find them at Bank House, Southwick Square, Southwick, West Sussex, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RAIL-TECH CONSULTANTS LIMITED
Company Number:05744073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

Director23 March 2006Active
Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

Director30 June 2015Active
Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

Secretary23 March 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary15 March 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director15 March 2006Active

People with Significant Control

Mr Antonino Fantucchio
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Bank House, Southwick Square, West Sussex, BN42 4FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diane Jane Fantucchio
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Bank House, Southwick Square, West Sussex, BN42 4FN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Officers

Change person director company with change date.

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2016-01-07Officers

Change person director company with change date.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-06-30Officers

Appoint person director company with name date.

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2015-06-30Officers

Termination secretary company with name termination date.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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