RTK IS IT LTD
LONDON INVESTIGATIVE DATA MINING LIMITED

Hellopages » Greater London » Ealing » W5 2LS

Company number 03504276
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address 41 MADELEY ROAD, LONDON, ENGLAND, W5 2LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to 41 Madeley Road London W5 2LS on 17 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RTK IS IT LTD are www.rtkisit.co.uk, and www.rtk-is-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rtk Is It Ltd is a Private Limited Company. The company registration number is 03504276. Rtk Is It Ltd has been working since 04 February 1998. The present status of the company is Active. The registered address of Rtk Is It Ltd is 41 Madeley Road London England W5 2ls. . KUSNIERZ, Susan Katherine is a Secretary of the company. KUSNIERZ, Richard Tadeusz is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LIVESEY, Stephen Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KUSNIERZ, Susan Katherine
Appointed Date: 04 February 1998
Director
KUSNIERZ, Richard Tadeusz
Appointed Date: 04 February 1998
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998
Director
LIVESEY, Stephen Alan
Resigned: 08 June 2011
Appointed Date: 10 September 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Mr Richard Tadeusz Kusnierz
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RTK IS IT LTD Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Feb 2017
Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to 41 Madeley Road London W5 2LS on 17 February 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-13
12 Jun 2016
Change of name notice
...
... and 44 more events
06 Feb 1998
Secretary resigned
06 Feb 1998
New secretary appointed
06 Feb 1998
Director resigned
06 Feb 1998
New director appointed
04 Feb 1998
Incorporation

RTK IS IT LTD Charges

23 February 2010
Debenture
Delivered: 26 February 2010
Status: Satisfied on 21 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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