RPS TELECOM LTD
SPRINGBOARD BUSINESS INNOVATION CENTRE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN NP44 3AW- Active
- Private Limited Company
- Company No. 05593222
- Last Updated: 01 Mar 2024
Company Profile
RPS TELECOM LTD was incorporated on Friday, October 14, 2005 as a Private Limited Company with registered address in CWMBRAN. RPS TELECOM LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 19 years and 25 days.
| Name | RPS TELECOM LTD |
|---|---|
| Company number | 05593222 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGBOARD BUSINESS INNOVATION CENTRE LLANTARNAM INDUSTRIAL PARK CWMBRAN NP44 3AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Alexander Davies Nationality: British |
Dates: Wednesday, March 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald William Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephen Rhys Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Isobel Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Rhys Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against RPS TELECOM LTD.
Previous Names
| Name | Change Date |
|---|---|
| RPS TELECOM LTD | 14 Oct 2005 |
| BOOK-A-SPORT LTD | 21 Jun 2006 |
| RPS COMMUNICATIONS LIMITED | 21 Oct 2019 |