RTS SOLUTIONS (UK) LIMITED
WOKINGHAM RAILTECH SOFTWARE SOLUTIONS LIMITED

Hellopages » Berkshire » Wokingham » RG41 3HW

Company number 06173058
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 9 CHESTNUT AVENUE, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG41 3HW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Atlantic House Imperial Way Reading Berkshire RG2 0TD to 9 Chestnut Avenue Wokingham Berkshire RG41 3HW on 12 July 2016. The most likely internet sites of RTS SOLUTIONS (UK) LIMITED are www.rtssolutionsuk.co.uk, and www.rts-solutions-uk.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 Blackwater Rail Station is 6.9 miles; to Camberley Rail Station is 7.5 miles; to Fleet Rail Station is 8.9 miles; to Ash Vale Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rts Solutions Uk Limited is a Private Limited Company. The company registration number is 06173058. Rts Solutions Uk Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Rts Solutions Uk Limited is 9 Chestnut Avenue Wokingham Berkshire United Kingdom Rg41 3hw. . GALES, David Robert is a Director of the company. WILLIAMS, Stuart is a Director of the company. Secretary WILLIAMS, Debra Anne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GALES, David Robert
Appointed Date: 01 May 2008
73 years old
Director
WILLIAMS, Stuart
Appointed Date: 20 March 2007
64 years old

Resigned Directors

Secretary
WILLIAMS, Debra Anne
Resigned: 13 September 2014
Appointed Date: 20 March 2007

Persons With Significant Control

Mr Stuart Williams
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Rts Solutions (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RTS SOLUTIONS (UK) LIMITED Events

12 Apr 2017
Confirmation statement made on 20 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Registered office address changed from Atlantic House Imperial Way Reading Berkshire RG2 0TD to 9 Chestnut Avenue Wokingham Berkshire RG41 3HW on 12 July 2016
20 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 115
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
02 May 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2008
S-div
02 May 2008
Nc inc already adjusted 25/09/07
02 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007
Incorporation

RTS SOLUTIONS (UK) LIMITED Charges

5 August 2009
Debenture
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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