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Rtk Technologies Limited, NN11 8PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RTK TECHNOLOGIES LIMITED

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

This company is commonly known as Rtk Technologies Limited. The company was founded 20 years ago and was given the registration number 04910740. The firm's registered office is in DAVENTRY. You can find them at 37 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RTK TECHNOLOGIES LIMITED
Company Number:04910740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:37 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Lanchester Way, Royal Oak Industrial Estate, Daventry, NN11 8PH

Director24 September 2003Active
12 Becketts Close, Byfield, Daventry, NN11 6XS

Secretary01 April 2005Active
8599 Magnolia Bay Lane, Destin, Usa, 32550

Secretary24 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 September 2003Active
37, Lanchester Way, Royal Oak Industrial Estate, Daventry, England, NN11 8PH

Director31 May 2012Active
809 Watts Drive, Huntsville, Usa,

Director15 November 2004Active
37, Lanchester Way, Royal Oak Industrial Estate, Daventry, NN11 8PH

Director01 July 2010Active
17 Clarence Mansions, Warwick Street, Leamington Spa, CV32 5LD

Director01 October 2003Active
8599 Magnolia Bay Lane, Destin, Usa, 32550

Director24 September 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 September 2003Active

People with Significant Control

Jab Enterprises Uk 1 Limited
Notified on:23 June 2020
Status:Active
Country of residence:England
Address:37, Lanchester Way, Daventry, England, NN11 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jmj Rtk Enterprises Uk 2 Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:37 Lanchester Way, Lanchester Way, Daventry, England, NN11 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Jab Enterprises Uk 1 Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:37, Lanchester Way, Daventry, England, NN11 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-07-02Persons with significant control

Notification of a person with significant control.

Download
2020-06-23Persons with significant control

Cessation of a person with significant control.

Download
2020-04-25Officers

Termination director company with name termination date.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Miscellaneous

Legacy.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Persons with significant control

Notification of a person with significant control.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-07Confirmation statement

Confirmation statement with updates.

Download
2018-08-07Persons with significant control

Cessation of a person with significant control.

Download
2018-05-01Incorporation

Memorandum articles.

Download
2018-05-01Resolution

Resolution.

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2018-04-20Persons with significant control

Notification of a person with significant control.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type total exemption small.

Download

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