Rtk Technologies Limited. Head office in Daventry. Check Director.

Rtk Technologies Limited, Daventry

Rtk Technologies Limited is a private limited company. Located at 37 Lanchester Way, Royal Oak Industrial Estate, Daventry NN11 8PH, the above-mentioned 20 years old company was incorporated on 2003-09-24 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this firm: Mark Y. (appointed on 24 September 2003).

About
Name: Rtk Technologies Limited
Number: 04910740
Incorporation date: 2003-09-24
End of financial year: 31 December


Address:	37 Lanchester Way Royal Oak Industrial Estate Daventry NN11 8PH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Jab Enterprises Uk 1 Limited

23 June 2020

Address	37 Lanchester Way, Royal Oak Industrial Estate, Daventry, NN11 8PH, England
Legal authority	Limited Company Law
Legal form	Limited Company
Country registered	England & Wales
Place registered	United Kingdom
Registration number	10994199
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jmj Rtk Enterprises Uk 2 Limited

6 April 2018 - 22 June 2020

Address	37 Lanchester Way Lanchester Way, Royal Oak Industrial Estate, Daventry, NN11 8PH, England
Legal authority	Limited Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10994384
Nature of control:	75,01-100% shares

Jab Enterprises Uk 1 Limited

6 April 2018 - 6 April 2018

Address	37 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH, England
Legal authority	Law Of England And Wales Under The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10994199
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Rtk Technologies Limited confirmation statement filing is 2024-07-03. The last confirmation statement was sent on 2023-06-19. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Jab Enterprises Uk 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lanchester Way, Royal Oak Industrial Estate, NN11 8PH Daventry. Jmj Rtk Enterprises Uk 2 Limited has over 3/4 of shares. This corporate PSC is located at Lanchester Way, Royal Oak Industrial Estate, NN11 8PH Daventry. Jab Enterprises Uk 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lanchester Way, Royal Oak Industrial Estate, NN11 8PH Daventry, Northamptonshire.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, May 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, August 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 1st, May 2018 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 1st, May 2018 \| incorporation	Free Download (36 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2016 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 105.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jun 2015 filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 15th Jul 2015: 105.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jun 2014 filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 105.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jan 2014 filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jan 2013 filed on: 8th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, June 2012 \| resolution	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jan 2012 filed on: 30th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jan 2011 filed on: 10th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 20th, August 2010 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, July 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Thu, 1st Jul 2010: 105.00 GBP filed on: 14th, July 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2010 \| resolution	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jan 2010 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 16th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 6th Jan 2009 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, October 2008 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 26th Sep 2005 with complete member list filed on: 26th, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 26th Sep 2005 with complete member list filed on: 26th, September 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 30th, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 30th, July 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Wed, 24th Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 24th Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, November 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 7th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 7th, November 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2003 \| incorporation	Free Download (17 pages)

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