Rtk Technologies started in year 2003 as Private Limited Company with registration number 04910740. The Rtk Technologies company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Daventry at 37 Lanchester Way. Postal code: NN11 8PH.
The firm has one director. Mark Y., appointed on 24 September 2003. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 37 Lanchester Way |
| Office Address2 | Royal Oak Industrial Estate |
| Town | Daventry |
| Post code | NN11 8PH |
| Country of origin | United Kingdom |
| Registration Number | 04910740 |
| Date of Incorporation | Wed, 24th Sep 2003 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (262 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 24 September 2003
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Jab Enterprises Uk 1 Limited from Daventry, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jmj Rtk Enterprises Uk 2 Limited that entered Daventry, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Jab Enterprises Uk 1 Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jab Enterprises Uk 1 Limited
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 |
| Notified on | 23 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jmj Rtk Enterprises Uk 2 Limited
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 |
| Notified on | 6 April 2018 |
| Ceased on | 22 June 2020 |
| Nature of control: |
75,01-100% shares |
Jab Enterprises Uk 1 Limited
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 |
| Notified on | 6 April 2018 |
| Ceased on | 6 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Other | |||||||
| Investments | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Number Shares Issued Fully Paid | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 105 | 105 | 105 | 105 | 105 | 105 | 105 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 4th, September 2024 |
accounts | Free Download (5 pages) |
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