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 23 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, (227 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