RTL SYSTEMS LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 06160895
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Current accounting period shortened from 5 April 2017 to 31 March 2017; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of RTL SYSTEMS LIMITED are www.rtlsystems.co.uk, and www.rtl-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rtl Systems Limited is a Private Limited Company. The company registration number is 06160895. Rtl Systems Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Rtl Systems Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . SHAH, Syed Sadiq Hussain is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
SHAH, Syed Sadiq Hussain
Appointed Date: 14 March 2007
58 years old

Resigned Directors

Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 April 2008
Appointed Date: 14 March 2007

Persons With Significant Control

Mr Syed Sadiq Hussain Shah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RTL SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Mar 2017
Current accounting period shortened from 5 April 2017 to 31 March 2017
11 Oct 2016
Total exemption small company accounts made up to 5 April 2016
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 110
15 Oct 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 20 more events
14 May 2008
Return made up to 14/03/08; full list of members
29 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007
Incorporation

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