Retail Technology Services Ltd. Head office in Northampton. Check Director.

Retail Technology Services Ltd, Northampton

Retail Technology Services Ltd is a private limited company. Situated at Brooke House, 4 The Lakes, Northampton NN4 7YD, the aforementioned 22 years old enterprise was incorporated on 2002-02-21 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
4 directors can be found in this firm: Eileen P. (appointed on 31 January 2024), Robert T. (appointed on 06 April 2005), John M. (appointed on 21 February 2002). Moving on to the secretaries (1 in total), we can name: John M. (appointed on 21 February 2002).

About
Name: Retail Technology Services Ltd
Number: 04379226
Incorporation date: 2002-02-21
End of financial year: 28 February


Address:	Brooke House 4 The Lakes Northampton NN4 7YD
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Rts Eot Ltd

29 February 2024

Address	Brooke House 4 The Lakes, Northampton, NN4 7YD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Registrar Of Private Limited Companies
Registration number	15512509
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

John M.

6 April 2016 - 29 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Lesley M.

6 April 2016 - 29 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	1,116,455	755,374	549,015	572,400	899,285	564,419	1,079,083	1,326,511	1,223,830
Total Assets Less Current Liabilities	835,728	638,945	407,217	318,560	330,052	439,582	722,783	666,695	599,789
Number Shares Allotted	-	10	-	-	-	-	-	-	-
Shareholder Funds	766,765	589,174	-	-	-	-	-	-	-
Tangible Fixed Assets	374,614	394,137	-	-	-	-	-	-	-

The target date for Retail Technology Services Ltd confirmation statement filing is 2024-03-06. The last confirmation statement was submitted on 2023-02-21. The deadline for the next annual accounts filing is 30 November 2023. Most current accounts filing was filed for the time up to 28 February 2022.

3 persons of significant control are indexed in the official register, namely: Rts Eot Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 4 The Lakes, NN4 7YD Northampton. John M. who has 1/2 or less of shares, 1/2 or less of voting rights. Lesley M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 30th, November 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 24th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 24th, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 19th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 28th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 21st, November 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 28th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-21 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 15th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-21 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-26: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 6th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-21 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-26: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 2nd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-21 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 12th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-21 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 5th, December 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-02-21 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-21 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 5th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-25 filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 23rd, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 14th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 14th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 6th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 6th, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-03-27 filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-27 filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 39 shares on 2004-07-01. Value of each share 1 £. filed on: 7th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 39 shares on 2004-07-01. Value of each share 1 £. filed on: 7th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 59 shares on 2004-07-01. Value of each share 1 £. filed on: 7th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 59 shares on 2004-07-01. Value of each share 1 £. filed on: 7th, June 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to 2005-05-31 filed on: 31st, May 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2005-05-31 filed on: 31st, May 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 25th, February 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 25th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-04 filed on: 4th, June 2004 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2004-06-04 filed on: 4th, June 2004 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 29th, December 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 29th, December 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-03-07 filed on: 7th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-03-07 (Registered office changed on 07/03/03) annual return
363s	Annual return made up to 2003-03-07 filed on: 7th, March 2003 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 21st, February 2002 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 21st, February 2002 \| incorporation	Free Download (23 pages)

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