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R.T.E.M LTD

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

This company is commonly known as R.t.e.m Ltd. The company was founded 18 years ago and was given the registration number 05713754. The firm's registered office is in OXFORD. You can find them at 29 Cope Close, Botley, Oxford, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:R.T.E.M LTD
Company Number:05713754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:29 Cope Close, Botley, Oxford, OX2 9AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149 Rowland Way, Aylesbury, HP19 7SP

Secretary17 February 2006Active
149 Rowland Way, Aylesbury, HP19 7SP

Director17 February 2006Active
West Cottage, Chapel Road, Necton, Swaffham, England, PE37 8JA

Director28 March 2013Active
29 Cope Close, Oxford, OX2 9AJ

Director17 February 2006Active
8, Esplanade Court, Eastern Esplanade, Southend-On-Sea, United Kingdom, SS1 2YG

Director22 November 2009Active
3, Cloverbank, Kings Worthy, Winchester, England, SO23 7TP

Director28 March 2013Active
29 Cope Close, Oxford, OX2 9AJ

Corporate Director17 February 2006Active

People with Significant Control

Mr Philip David Hayton
Notified on:02 February 2020
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:West Cottage, Chapel Road, Swaffham, England, PE37 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anup Lekshmanan
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:29 Cope Close, Oxford, OX2 9AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-02Address

Change sail address company with old address new address.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-02-29Confirmation statement

Confirmation statement with updates.

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2020-02-29Persons with significant control

Notification of a person with significant control.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Address

Change sail address company with old address new address.

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2016-03-28Officers

Termination director company with name termination date.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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