RTG SERVERS LIMITED
ELSTREE SUPERMICRO COMPUTER LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 03558564
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address STERLING ASSOCIATES, 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Full accounts made up to 28 February 2016; Appointment of Mr Ashok Uttamlal Chauhan as a secretary on 2 August 2016. The most likely internet sites of RTG SERVERS LIMITED are www.rtgservers.co.uk, and www.rtg-servers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Rtg Servers Limited is a Private Limited Company. The company registration number is 03558564. Rtg Servers Limited has been working since 06 May 1998. The present status of the company is Active. The registered address of Rtg Servers Limited is Sterling Associates 5 Theobald Court Theobald Street Elstree Hertfordshire Wd6 4rn. . CHAUHAN, Ashok Uttamlal is a Secretary of the company. NAYEE, Manojkumar is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary TYAGI, Dev Dutt has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director TYAGI, Dev Dutt has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
CHAUHAN, Ashok Uttamlal
Appointed Date: 02 August 2016
Director
NAYEE, Manojkumar
Appointed Date: 06 May 1998
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 May 1998
Appointed Date: 06 May 1998
Secretary
TYAGI, Dev Dutt
Resigned: 02 August 2016
Appointed Date: 06 May 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
Director
TYAGI, Dev Dutt
Resigned: 02 August 2016
Appointed Date: 06 May 1998
59 years old

Persons With Significant Control

Mr Manojkumar Nayee
Notified on: 6 May 2017
62 years old
Nature of control: Has significant influence or control

RTG SERVERS LIMITED Events

22 May 2017
Confirmation statement made on 6 May 2017 with updates
05 Dec 2016
Full accounts made up to 28 February 2016
04 Aug 2016
Appointment of Mr Ashok Uttamlal Chauhan as a secretary on 2 August 2016
04 Aug 2016
Termination of appointment of Dev Dutt Tyagi as a secretary on 2 August 2016
04 Aug 2016
Termination of appointment of Dev Dutt Tyagi as a director on 2 August 2016
...
... and 56 more events
02 Jun 1998
New director appointed
02 Jun 1998
Registered office changed on 02/06/98 from: 47/49 green lane northwood middlesex HA6 3AE
15 May 1998
Secretary resigned
15 May 1998
Director resigned
06 May 1998
Incorporation

RTG SERVERS LIMITED Charges

22 June 2016
Charge code 0355 8564 0008
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 February 2016
Charge code 0355 8564 0007
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 September 2015
Charge code 0355 8564 0006
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 September 2015
Charge code 0355 8564 0005
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
18 September 2015
Charge code 0355 8564 0004
Delivered: 24 September 2015
Status: Satisfied on 18 January 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 December 2012
Fixed and floating charge
Delivered: 29 December 2012
Status: Satisfied on 7 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2012
Guarantee and debenture
Delivered: 13 December 2012
Status: Satisfied on 7 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Fixed & floating charge
Delivered: 2 April 2008
Status: Satisfied on 15 March 2016
Persons entitled: Rbs If Limited
Description: Fixed and floating charge over the undertaking and all…

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