This company is commonly known as Rtls Communications Limited. The company was founded 9 years ago and was given the registration number 09272544. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RTLS COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 09272544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2014 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB | Director | 31 December 2023 | Active |
| Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB | Director | 02 December 2022 | Active |
| Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB | Director | 02 December 2022 | Active |
| Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB | Director | 02 December 2022 | Active |
| 63, Park Road, Uxbridge, United Kingdom, UB8 1NN | Director | 21 October 2014 | Active |
| Adt Fire And Security Plc | ||
| Notified on | : | 02 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB |
| Nature of control | : |
|
| Daniel Richard Speechley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Address | Move registers to sail company with new address. | Download |
| 2024-01-08 | Address | Change sail address company with new address. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Incorporation | Memorandum articles. | Download |
| 2022-12-12 | Resolution | Resolution. | Download |
| 2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Address | Change registered office address company with date old address new address. | Download |
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