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 |