R.T. SYSTEMS LIMITED
PONTELAND

Hellopages » Northumberland » Northumberland » NE20 9BD

Company number 01932965
Status Active
Incorporation Date 24 July 1985
Company Type Private Limited Company
Address C/O ROWLANDS ACCOUNTANTS, 17A BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, NE20 9BD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of R.T. SYSTEMS LIMITED are www.rtsystems.co.uk, and www.r-t-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.4 miles; to Prudhoe Rail Station is 7.7 miles; to Dunston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R T Systems Limited is a Private Limited Company. The company registration number is 01932965. R T Systems Limited has been working since 24 July 1985. The present status of the company is Active. The registered address of R T Systems Limited is C O Rowlands Accountants 17a Bell Villas Ponteland Newcastle Upon Tyne Ne20 9bd. . HOPE, Christopher Martin is a Secretary of the company. FELCE, Alexander Charles is a Director of the company. Secretary ALLISON, Eric has been resigned. Secretary RYAN SMITH, Louise has been resigned. Secretary SHAW, John has been resigned. Director ALLISON, Eric has been resigned. Director SHAW, Janet has been resigned. Director SHAW, John has been resigned. Director WAUGH, David Gary has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOPE, Christopher Martin
Appointed Date: 27 April 2007
Director
FELCE, Alexander Charles
Appointed Date: 01 October 2009
65 years old

Resigned Directors

Secretary
ALLISON, Eric
Resigned: 15 July 1994
Secretary
RYAN SMITH, Louise
Resigned: 30 April 2007
Appointed Date: 06 June 2006
Secretary
SHAW, John
Resigned: 06 June 2006
Appointed Date: 15 July 1994
Director
ALLISON, Eric
Resigned: 29 June 1994
93 years old
Director
SHAW, Janet
Resigned: 06 June 2006
Appointed Date: 15 July 1994
72 years old
Director
SHAW, John
Resigned: 06 June 2006
72 years old
Director
WAUGH, David Gary
Resigned: 01 October 2009
Appointed Date: 06 June 2006
65 years old

Persons With Significant Control

Mr Daniel Piers Felce
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mr Christopher Martin Hope
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Alexander Charles Felce
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

R.T. SYSTEMS LIMITED Events

27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 May 2016
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 May 2015
12 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 83 more events
14 Apr 1987
Return made up to 31/07/86; full list of members
07 Jan 1987
Accounts for a small company made up to 31 May 1986
13 Dec 1986
Particulars of mortgage/charge
19 Sep 1986
New director appointed
24 Jul 1985
Incorporation

R.T. SYSTEMS LIMITED Charges

20 November 1987
Debenture
Delivered: 27 November 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1987
Supplemental charge over agreements
Delivered: 18 June 1987
Status: Satisfied on 14 February 2003
Persons entitled: Investors in Industry PLC
Description: Fixed charge upon the charges agreements and the equipment…
24 November 1986
Charge over agreements
Delivered: 13 December 1986
Status: Satisfied on 14 February 2003
Persons entitled: Investors in Industry PLC
Description: Fixed charge on:- a) all present and future agreements for…
30 May 1986
Supplemental charge over agreements
Delivered: 17 June 1986
Status: Satisfied on 14 February 2003
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of assignment of theirghts, titles…
13 December 1985
Debenture
Delivered: 19 December 1985
Status: Satisfied on 14 February 2003
Persons entitled: Investors in Industry PLC
Description: (See M9). Fixed and floating charges over the undertaking…
13 December 1985
Collateral charge over agreements
Delivered: 19 December 1985
Status: Satisfied on 14 February 2003
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of assignment of the hiring agreements…

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