RETAIL TECHNOLOGY SERVICES LTD - NORTHAMPTON
| Company Profile | Company Filings |
Overview
RETAIL TECHNOLOGY SERVICES LTD is a Private Limited Company from NORTHAMPTON and has the status: Active.
RETAIL TECHNOLOGY SERVICES LTD was incorporated 22 years ago on 21/02/2002 and has the registered number: 04379226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
RETAIL TECHNOLOGY SERVICES LTD was incorporated 22 years ago on 21/02/2002 and has the registered number: 04379226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
RETAIL TECHNOLOGY SERVICES LTD - NORTHAMPTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BROOKE HOUSE
NORTHAMPTON
NN4 7YD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT STANLEY TAYLOR | Aug 1963 | British | Director | 2005-04-06 | CURRENT |
| MS EILEEN ANNA PETLEY | Mar 1962 | British | Director | 2024-01-31 | CURRENT |
| MRS LESLEY JACQUELINE MICHELL | Jun 1959 | British | Director | 2002-02-21 | CURRENT |
| MR JOHN MICHELL | Nov 1956 | British | Director | 2002-02-21 | CURRENT |
| MR JOHN MICHELL | Nov 1956 | British | Secretary | 2002-02-21 | CURRENT |
| MR RICHARD JAMES HOCKLEY | Jun 1955 | British | Director | 2005-04-06 UNTIL 2012-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rts Eot Ltd | 2024-02-29 | Northampton |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr John Michell | 2016-04-06 - 2024-02-29 | 11/1956 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lesley Jacqueline Michell | 2016-04-06 - 2024-02-29 | 6/1959 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RETAIL_TECHNOLOGY_SERVICE - Accounts | 2023-12-01 | 28-02-2023 | £224,187 Cash £315,291 equity |
| RETAIL_TECHNOLOGY_SERVICE - Accounts | 2022-12-01 | 28-02-2022 | £558,574 Cash £321,036 equity |
| RETAIL_TECHNOLOGY_SERVICE - Accounts | 2021-11-25 | 28-02-2021 | £739,704 Cash £272,232 equity |
| RETAIL_TECHNOLOGY_SERVICE - Accounts | 2021-02-25 | 29-02-2020 | £151,638 Cash £370,745 equity |
| RETAIL_TECHNOLOGY_SERVICE - Accounts | 2019-08-20 | 28-02-2019 | £453,791 Cash £313,050 equity |
| RETAIL_TECHNOLOGY_SERVICE - Accounts | 2018-08-29 | 28-02-2018 | £282,259 equity |
| RETAIL_TECHNOLOGY_SERVICE - Accounts | 2017-11-22 | 28-02-2017 | £93,538 Cash £333,079 equity |
| RETAIL_TECHNOLOGY_SERVICE - Accounts | 2016-11-29 | 29-02-2016 | £338,208 Cash £589,174 equity |