Rtk Technologies Limited

General information

Name:

Rtk Technologies Ltd

Office Address:

37 Lanchester Way Royal Oak Industrial Estate NN11 8PH Daventry

Number: 04910740

Incorporation date: 2003-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Rtk Technologies Limited. The firm was started 21 years ago and was registered under 04910740 as its registration number. The registered office of this company is registered in Daventry. You can contact it at 37 Lanchester Way, Royal Oak Industrial Estate. This enterprise's principal business activity number is 74909 : Other professional, scientific and technical activities not elsewhere classified. Rtk Technologies Ltd released its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was filed on 2023-06-19.

According to the latest data, the following limited company is overseen by a single managing director: Mark Y., who was assigned this position on Wed, 24th Sep 2003. This limited company had been controlled by Larry C. up until Fri, 26th Apr 2013. What is more a different director, namely James L. quit in April 2020.

Financial data based on annual reports

Company staff

Mark Y.

Role: Director

Appointed: 24 September 2003

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are: Jab Enterprises Uk 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Daventry at Lanchester Way, Royal Oak Industrial Estate, NN11 8PH and was registered as a PSC under the reg no 10994199.

Jab Enterprises Uk 1 Limited
Address: 37 Lanchester Way, Royal Oak Industrial Estate, Daventry, NN11 8PH, England
Legal authority Limited Company Law
Legal form Limited Company
Country registered England & Wales
Place registered United Kingdom
Registration number 10994199
Notified on 23 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jmj Rtk Enterprises Uk 2 Limited
Address: 37 Lanchester Way Lanchester Way, Royal Oak Industrial Estate, Daventry, NN11 8PH, England
Legal authority Limited Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10994384
Notified on 6 April 2018
Ceased on 22 June 2020
Nature of control:
over 3/4 of shares
Jab Enterprises Uk 1 Limited
Address: 37 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH, England
Legal authority Law Of England And Wales Under The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10994199
Notified on 6 April 2018
Ceased on 6 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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