RETAIL TECHNOLOGY SERVICES LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YD
Company number 04379226
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address BROOKE HOUSE, 4 THE LAKES, NORTHAMPTON, NN4 7YD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of RETAIL TECHNOLOGY SERVICES LTD are www.retailtechnologyservices.co.uk, and www.retail-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Retail Technology Services Ltd is a Private Limited Company. The company registration number is 04379226. Retail Technology Services Ltd has been working since 21 February 2002. The present status of the company is Active. The registered address of Retail Technology Services Ltd is Brooke House 4 The Lakes Northampton Nn4 7yd. . MICHELL, John is a Secretary of the company. MICHELL, John is a Director of the company. MICHELL, Lesley Jacqueline is a Director of the company. TAYLOR, Robert Stanley is a Director of the company. Director HOCKLEY, Richard James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MICHELL, John
Appointed Date: 21 February 2002
Director
MICHELL, John
Appointed Date: 21 February 2002
69 years old
Director
MICHELL, Lesley Jacqueline
Appointed Date: 21 February 2002
66 years old
Director
TAYLOR, Robert Stanley
Appointed Date: 06 April 2005
62 years old

Resigned Directors

Director
HOCKLEY, Richard James
Resigned: 27 July 2012
Appointed Date: 06 April 2005
70 years old

Persons With Significant Control

Mr John Michell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Jacqueline Michell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL TECHNOLOGY SERVICES LTD Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 45 more events
25 Feb 2005
Total exemption small company accounts made up to 29 February 2004
04 Jun 2004
Return made up to 21/02/04; full list of members
29 Dec 2003
Total exemption small company accounts made up to 28 February 2003
07 Mar 2003
Return made up to 21/02/03; full list of members
  • 363(287) ‐ Registered office changed on 07/03/03
  • 363(288) ‐ Director's particulars changed
21 Feb 2002
Incorporation

RETAIL TECHNOLOGY SERVICES LTD Charges

25 May 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 clayfield close moulton park northampton. By way of…
23 May 2007
Debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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