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- RTMS LIMITED
RTMS LIMITED
Active - Accounts Filed
General Information
NAME
RTMS LIMITED
COMPANY NUMBER
04222785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/05/2001
(23 years and 2 months old)
WEBSITE
http://rtlsgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2010
07/09/2020
REAL TIME LOGISTICS SOLUTIONS LIMITED
View all previous names
Previous Names
30/03/2010 07/09/2020 REAL TIME LOGISTICS SOLUTIONS LIMITED
30/09/2009 30/03/2010 Y88 PRODUCT DEVELOPMENT LIMITED
03/05/2007 30/09/2009 RFTRAQ LIMITED
19/09/2005 03/05/2007 CORE CONTROL INTERNATIONAL LIMITED
14/07/2003 19/09/2005 CORE CONTROL LIMITED
24/05/2001 14/07/2003 THE GRAND TOUR COLLECTION LIMITED
KENT
ME14 1JL
Telephone: 01892830800
TPS: No
Ground Floor
Unit 15-16 Royal Star Arcade
Maidstone
Kent ME14 1JL
ME14 1JL
Telephone: 830800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RTMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RTMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RTMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/09/2020 - 18/05/2005 (15 years and 3 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
09/08/2021 - Present (3years) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
24/05/2001 - Present (23 years and 2 months) 24/05/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
24/05/2001 - Present (23 years and 2 months) 24/05/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
Director: 24/05/2001 - 18/05/2005 (3 years and 11 months) Secretary: 24/05/2001 - 11/10/2007 (6 years and 4 months) Born in Mar 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: Hilary Mogford (921790985) has left the board |
Date: 27/04/2023 | Event: Jeremy Lewis Mogford (900144454) has left the board |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 11/12/2021 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Board Member Nicholas Charles Marsh (911155371) Appointed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Board Member Justin Stephen Farr (907733367) Appointed |
Date: 07/08/2020 | Event: Change in Reg. Office |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: New Company Secretary Hilary Mogford (921790985) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 23/06/2016 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 01/12/2014 | Event: New Accounts filed |
Date: 01/12/2014 | Event: John Dering Nettleton (900186653) has left the board |
Date: 16/06/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: CHRYSALIS VCT NXD LIMITED (913653742) has left the board |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 03/12/2012 | Event: Michael Jonathan Simon (905282250) has left the board |
Date: 06/11/2012 | Event: Douglas Stuart Hogg (913518673) has left the board |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 25/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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