RTC DORMANT LTD - LEEDS


Company Profile Company Filings

Overview

RTC DORMANT LTD is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
RTC DORMANT LTD was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277845. The accounts status is DORMANT.

RTC DORMANT LTD - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

CENTRAL HOUSE LEEDS ROAD
LEEDS
WEST YORKSHIRE
LS26 0JE

This Company Originates in : United Kingdom
Previous trading names include:
REAL TIME COMMUNICATIONS LIMITED (until 16/05/2019)

Confirmation Statements

Last Statement Next Statement Due
02/05/2022 16/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PAUL MORNIN May 1965 British Director 2020-02-14 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-28 UNTIL 2001-08-28 RESIGNED
MICHAEL FRANCIS WHITNEY May 1973 British Director 2002-03-22 UNTIL 2014-05-07 RESIGNED
MR PAUL BERNARD CLARKE Jul 1955 British Director 2001-08-28 UNTIL 2007-10-16 RESIGNED
MRS TIMOTHY GUY BAUMFIELD Jun 1963 British Secretary 2002-04-01 UNTIL 2007-10-16 RESIGNED
MR MICHAEL BUXTON Jun 1965 British Secretary 2007-11-09 UNTIL 2020-02-14 RESIGNED
MRS TIMOTHY GUY BAUMFIELD Jun 1963 British Director 2001-08-28 UNTIL 2014-05-08 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 2001-08-28 UNTIL 2001-08-28 RESIGNED
MR MICHAEL BUXTON Jun 1965 British Director 2007-11-09 UNTIL 2020-02-14 RESIGNED
MR PAUL BERNARD CLARKE Jul 1955 British Secretary 2001-08-28 UNTIL 2002-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cox Automotive Retail Solutions Limited 2016-12-31 Leeds   Ownership of shares 75 to 100 percent
Cox Automotive Uk Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AUTOCONNECT LIMITED REDDITCH Active MICRO ENTITY 62090 - Other information technology service activities
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DIGITAL VEHICLE MARKETING LIMITED ROTHWELL Dissolved... MICRO ENTITY 62090 - Other information technology service activities
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VEHICLE REMARKETING SOLUTIONS LIMITED ROTHWELL Dissolved... 96090 - Other service activities n.e.c.
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
MAGIC INTERNET TECHNOLOGIES LIMITED REDDITCH Active MICRO ENTITY 62012 - Business and domestic software development
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TRUCKFILE LIMITED REDDITCH Active DORMANT 62012 - Business and domestic software development
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DEALER AUCTION (OPERATIONS) LIMITED LEEDS Active DORMANT 62090 - Other information technology service activities
ILEARN2 LIMITED REDDITCH ENGLAND Active DORMANT 62012 - Business and domestic software development
BRIGANTIA LEARNING TRUST LIMITED SHEFFIELD Active FULL 85100 - Pre-primary education
PLAN B EUROPE LIMITED REDDITCH Dissolved... DORMANT 62090 - Other information technology service activities
WELLDEN LIMITED BURGESS HILL, WEST SUSSEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
REAL TIME COMMUNICATIONS LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RTC DORMANT LTD 2021-09-02 31-12-2020 £4,994,083 equity
Micro-entity Accounts - RTC DORMANT LTD 2020-11-07 31-12-2019 £4,994,083 equity
Micro-entity Accounts - RTC DORMANT LTD 2019-08-21 31-12-2018 £4,994,083 equity
Micro-entity Accounts - REAL TIME COMMUNICATIONS LIMITED 2018-09-11 31-12-2017 £4,994,083 equity

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