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R.T. SYSTEMS LIMITED

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

This company is commonly known as R.t. Systems Limited. The company was founded 39 years ago and was given the registration number 01932965. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:R.T. SYSTEMS LIMITED
Company Number:01932965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stable House, Farnley, Corbridge, United Kingdom, NE45 5RP

Director10 December 2019Active
Stable House, Farnley, Corbridge, United Kingdom, NE45 5RP

Director01 November 2019Active
Sands Top Cottage, North Newbald, York, YO4 3SR

Secretary-Active
21, Hillcrest Drive, Dunston, Gateshead, NE11 9QS

Secretary27 April 2007Active
68 Park Road North, Chester Le Street, DH3 3SD

Secretary06 June 2006Active
2 Thurlow Avenue, Beverley, HU17 7QJ

Secretary15 July 1994Active
Sands Top Cottage, North Newbald, York, YO4 3SR

Director-Active
32, Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DS

Director01 October 2009Active
32, Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DS

Director01 August 2018Active
32, Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DS

Director01 August 2018Active
2 Thurlow Avenue, Beverley, HU17 7QJ

Director15 July 1994Active
2 Thurlow Avenue, Beverley, HU17 7QJ

Director-Active
Stannington House, 6 Woodlands Park, North Gosforth, Newcastle Upon Tyne, NE13 6PG

Director06 June 2006Active

People with Significant Control

Mrs Elaine Felce
Notified on:22 October 2022
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Stable House, Farnley, Corbridge, United Kingdom, NE45 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Charles Felce
Notified on:10 December 2019
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Stable House, Farnley, Corbridge, United Kingdom, NE45 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Piers Felce
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:32, Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, United Kingdom, NE13 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Charles Felce
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:32, Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, United Kingdom, NE13 6DS
Nature of control:
  • Significant influence or control
Mr Christopher Martin Hope
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:362b, Dukesway, Gateshead, United Kingdom, NE11 0PZ
Nature of control:
  • 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 (0 months remaining)

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