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RATIONAL TECHNICAL SERVICES (UK) LIMITED

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

This company is commonly known as Rational Technical Services (uk) Limited. The company was founded 17 years ago and was given the registration number 06350912. The firm's registered office is in BEDFORD. You can find them at The Granary High Street, Turvey, Bedford, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:RATIONAL TECHNICAL SERVICES (UK) LIMITED
Company Number:06350912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:The Granary High Street, Turvey, Bedford, MK43 8DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mellow Stones, Green Lane, Walsoken, PE14 7BJ

Director22 August 2007Active
Mellow Stones, Green Lane, Wolsoken, PE14 7BJ

Director22 August 2007Active
The Granary, High Street, Turvey, Bedford, MK43 8DB

Director15 July 2019Active
The Granary, High Street, Turvey, Bedford, MK43 8DB

Director15 July 2019Active
The Granary, High Street, Turvey, Bedford, MK43 8DB

Director15 July 2019Active
Mellow Stones, Green Lane, Walsoken, PE14 7BJ

Secretary22 August 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary22 August 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director22 August 2007Active

People with Significant Control

Ms Jane Madsen
Notified on:01 October 2020
Status:Active
Date of birth:March 1965
Nationality:British
Address:The Granary, High Street, Bedford, MK43 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Richard Wilmot
Notified on:01 October 2020
Status:Active
Date of birth:June 1969
Nationality:British
Address:The Granary, High Street, Bedford, MK43 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynne Jenkins
Notified on:01 July 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:The Granary, High Street, Bedford, MK43 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Steven Jenkins
Notified on:01 July 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:The Granary, High Street, Bedford, MK43 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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