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RAILTEK LIMITED

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

This company is commonly known as Railtek Limited. The company was founded 27 years ago and was given the registration number 03346995. The firm's registered office is in HERTFORDSHIRE. You can find them at 39 North Avenue, Letchworth, Hertfordshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RAILTEK LIMITED
Company Number:03346995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:39 North Avenue, Letchworth, Hertfordshire, SG6 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 North Avenue, Letchworth, SG6 1DH

Secretary08 April 1997Active
189 Icknield Way, Letchworth, SG6 4TT

Director08 April 1997Active
39 North Avenue, Letchworth, SG6 1DH

Director08 April 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary08 April 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director08 April 1997Active

People with Significant Control

Mr John Rose
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:39 North Avenue, Hertfordshire, SG6 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Thomas Sherwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:39 North Avenue, Hertfordshire, SG6 1DH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-09-16Accounts

Accounts with accounts type micro entity.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-06Accounts

Accounts with accounts type total exemption small.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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2011-10-18Accounts

Accounts with accounts type total exemption small.

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