RTD SYSTEMS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7BA

Company number 06684691
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address UNIT 10, MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7BA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 32,500 . The most likely internet sites of RTD SYSTEMS LIMITED are www.rtdsystems.co.uk, and www.rtd-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rtd Systems Limited is a Private Limited Company. The company registration number is 06684691. Rtd Systems Limited has been working since 01 September 2008. The present status of the company is Active. The registered address of Rtd Systems Limited is Unit 10 Mole Business Park Randalls Road Leatherhead Surrey Kt22 7ba. . SHERIDAN, Alan Peter is a Director of the company. Director HANSON, David Christopher has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
SHERIDAN, Alan Peter
Appointed Date: 01 September 2008
63 years old

Resigned Directors

Director
HANSON, David Christopher
Resigned: 08 June 2015
Appointed Date: 01 January 2010
63 years old

Persons With Significant Control

Mr Alan Peter Sheridan
Notified on: 26 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

RTD SYSTEMS LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 32,500
24 Jul 2015
Cancellation of shares. Statement of capital on 8 June 2015
  • GBP 32,500
24 Jul 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 19 more events
10 Feb 2010
Statement of capital following an allotment of shares on 10 February 2010
  • GBP 50,000
10 Feb 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
12 Jan 2010
Appointment of Mr David Christopher Hanson as a director
18 Sep 2009
Return made up to 01/09/09; full list of members
01 Sep 2008
Incorporation

RTD SYSTEMS LIMITED Charges

24 June 2011
Rent deposit deed
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Postel Properties Limited
Description: The deposit see image for full details.
23 February 2010
Debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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