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RTL CONTROL & INSTRUMENTATION LIMITED

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

This company is commonly known as Rtl Control & Instrumentation Limited. The company was founded 21 years ago and was given the registration number 04702687. The firm's registered office is in SANDHURST. You can find them at 9 Lowry Close, College Town, Sandhurst, Berkshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:RTL CONTROL & INSTRUMENTATION LIMITED
Company Number:04702687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:9 Lowry Close, College Town, Sandhurst, Berkshire, England, GU47 0FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Lowry Close, College Town, Sandhurst, United Kingdom, GU47 0FJ

Secretary19 March 2003Active
9, Lowry Close, College Town, Sandhurst, United Kingdom, GU47 0FJ

Director28 December 2005Active
9, Lowry Close, College Town, Sandhurst, United Kingdom, GU47 0FJ

Director19 March 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary19 March 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director19 March 2003Active

People with Significant Control

Mr Paul Kenneth Varndell
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:9, Lowry Close, Sandhurst, England, GU47 0FJ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Officers

Change person secretary company with change date.

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-09-14Address

Change registered office address company with date old address new address.

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