RTS SOLUTIONS (UK) LIMITED
PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD GU1 2AB- Active
- Private Limited Company
- Company No. 06173058
- Last Updated: 01 Mar 2024
Company Profile
RTS SOLUTIONS (UK) LIMITED was incorporated on Tuesday, March 20, 2007 as a Private Limited Company with registered address in GUILDFORD. RTS SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 5 months and 27 days.
| Name | RTS SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 06173058 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARALLEL HOUSE 32 LONDON ROAD GUILDFORD GU1 2AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Petards Group Plc London Road, GU1 2AB |
Dates: Friday, May 11, 2018 - present
significant influence or control
|
| Mr Stuart Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 11, 2018
significant influence or control
|
| Rts Solutions (Holdings) Limited RG41 3HW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RTS SOLUTIONS (UK) LIMITED | 20 Mar 2007 |
| RAILTECH SOFTWARE SOLUTIONS LIMITED | 08 Jul 2009 |