Rts Solutions (UK) Limited. Head office in Guildford. Check Director.

Rts Solutions (UK) Limited, Guildford

Rts Solutions (Uk) Limited is a private limited company. Formerly, it was called Railtech Software Solutions Limited (it was changed on 2009-07-08). Situated at Parallel House, 32 London Road, Guildford GU1 2AB, this 17 years old business was incorporated on 2007-03-20 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the business: Raschid A. (appointed on 11 May 2018), Osman A. (appointed on 11 May 2018).

About
Name: Rts Solutions (UK) Limited
Number: 06173058
Incorporation date: 2007-03-20
End of financial year: 31 December


Address:	Parallel House 32 London Road Guildford GU1 2AB
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Rts Solutions (Holdings) Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	09199052
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Petards Group Plc

11 May 2018

Address	Parallel House, 32, London Road, Guildford, GU1 2AB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02990100
Nature of control:	significiant influence or control

Stuart W.

6 April 2016 - 11 May 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	601,537	619,461	810,738	367,256	188,365	588,217	795,001
Fixed Assets	24,012	20,868	17,216	23,947	26,227	1,864	1,858
Intangible Fixed Assets	1,210	1,895	686	6,370	9,346	-	-
Number Shares Allotted	-	11,500	11,500	11,500	11,500	-	-
Shareholder Funds	142,162	358,940	669,109	256,283	92,674	-	-
Tangible Fixed Assets	7,802	3,973	1,530	2,577	1,881	-	-
Total Assets Less Current Liabilities	234,888	386,212	669,109	256,283	92,674	365,435	663,065

The deadline for Rts Solutions (Uk) Limited confirmation statement filing is 2024-04-03. The most recent one was submitted on 2023-03-20. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Rts Solutions (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Road, GU1 2AB Guildford.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on Thursday 30th November 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Thursday 30th November 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, June 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 9th, June 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (25 pages)
TM02	Termination of appointment as a secretary on Wednesday 29th July 2020 filed on: 29th, July 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, July 2019 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on Monday 12th November 2018 filed on: 20th, November 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 9th, October 2018 \| accounts	Free Download (1 page)
AP03	Appointment (date: Wednesday 12th September 2018) of a secretary filed on: 27th, September 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 12th September 2018 filed on: 19th, September 2018 \| officers	Free Download (1 page)
AD01	New registered office address Parallel House 32 London Road Guildford GU1 2AB. Change occurred on Saturday 21st July 2018. Company's previous address: Blake Morgan Llp, 6 New Street Square London EC4A 3DJ United Kingdom. filed on: 21st, July 2018 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 18th, July 2018 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, May 2018 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, May 2018 \| accounts	Free Download (10 pages)
AP01	New director appointment on Thursday 1st June 2017. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 11th May 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 11th May 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 11th May 2018) of a secretary filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Blake Morgan Llp, 6 New Street Square London EC4A 3DJ. Change occurred on Tuesday 15th May 2018. Company's previous address: 9 Chestnut Avenue Wokingham Berkshire RG41 3HW United Kingdom. filed on: 15th, May 2018 \| address	Free Download (1 page)
AP01	New director appointment on Friday 11th May 2018. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th May 2018. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
AP01	New director appointment on Thursday 1st June 2017. filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (8 pages)
AD01	New registered office address 9 Chestnut Avenue Wokingham Berkshire RG41 3HW. Change occurred on Tuesday 12th July 2016. Company's previous address: Atlantic House Imperial Way Reading Berkshire RG2 0TD. filed on: 12th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th March 2016 filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
SH01	115.00 GBP is the capital in company's statement on Wednesday 20th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th March 2015 filed on: 18th, April 2015 \| annual return	Free Download (4 pages)
SH01	115.00 GBP is the capital in company's statement on Saturday 18th April 2015 capital
TM02	Termination of appointment as a secretary on Saturday 13th September 2014 filed on: 14th, April 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th March 2014 filed on: 19th, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th March 2013 filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th March 2012 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 11th, August 2011 \| accounts
AD01	Change of registered office on Thursday 16th June 2011 from 9 Chestnut Avenue Wokingham Berkshire RG41 3HW filed on: 16th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th March 2011 filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
CH03	On Friday 14th May 2010 secretary's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
CH01	On Friday 14th May 2010 director's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th March 2010 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
CH01	On Saturday 20th March 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 20th March 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, November 2009 \| accounts	Free Download (8 pages)
CERTNM	Company name changed railtech software solutions LIMITEDcertificate issued on 08/07/09 filed on: 4th, July 2009 \| change of name	Free Download (2 pages)
287	Registered office changed on 05/05/2009 from 9 chestnut avanue wokingham berkshire RG41 3HW filed on: 5th, May 2009 \| address	Free Download (1 page)
363a	Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, May 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, September 2008 \| accounts	Free Download (7 pages)
288a	On Wednesday 2nd July 2008 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
363a	Period up to Wednesday 2nd July 2008 - Annual return with full member list filed on: 2nd, July 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, May 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, May 2008 \| resolution	Free Download (2 pages)
122	S-div filed on: 2nd, May 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 25/09/07 filed on: 2nd, May 2008 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 20th, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, March 2007 \| incorporation	Free Download (17 pages)

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