R-TEC SERVICES & INNOVATION LTD
THE GRANARY HIGH STREET, TURVEY, BEDFORD MK43 8DB- Active
- Private Limited Company
- Company No. 06350912
- Last Updated: 01 Mar 2024
Company Profile
R-TEC SERVICES & INNOVATION LTD was incorporated on Wednesday, August 22, 2007 as a Private Limited Company with registered address in BEDFORD. R-TEC SERVICES & INNOVATION LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 17 years 2 months and 22 days.
| Name | R-TEC SERVICES & INNOVATION LTD |
|---|---|
| Company number | 06350912 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANARY HIGH STREET TURVEY BEDFORD MK43 8DB |
|---|---|
| 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 Lee Richard Wilmot Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jane Madsen Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Jenkins Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Lynne Jenkins Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (228 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R-TEC SERVICES & INNOVATION LTD | 22 Aug 2007 |
| RATIONAL TECHNICAL SERVICES (UK) LIMITED | 20 Oct 2021 |
| R-TECH SERVICES AND INNOVATION LTD | 01 Nov 2021 |
| RATIONAL TECHNICAL SERVICES (UK) LIMITED | 01 Apr 2022 |