RTSION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RTSION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
RTSION LIMITED was incorporated 11 years ago on 20/12/2012 and has the registered number: 08338868. The accounts status is DORMANT and accounts are next due on 31/12/2021.
RTSION LIMITED was incorporated 11 years ago on 20/12/2012 and has the registered number: 08338868. The accounts status is DORMANT and accounts are next due on 31/12/2021.
RTSION LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
5TH FLOOR WESTWORKS
LONDON
W12 7FQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2021 | 03/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT KARL SMITS | Jun 1961 | American | Director | 2014-06-23 | CURRENT |
| DOW PETER FAMULAK | Dec 1960 | Canadian | Director | 2013-11-01 UNTIL 2019-08-15 | RESIGNED |
| JETNIPITT JITTIMAWONG | Jan 1964 | Thai | Director | 2012-12-20 UNTIL 2013-11-01 | RESIGNED |
| STEPHEN LISTER | Sep 1956 | British | Director | 2013-11-01 UNTIL 2014-06-23 | RESIGNED |
| ENO YURI POLO | May 1967 | Kenyan | Director | 2020-02-06 UNTIL 2021-11-15 | RESIGNED |
| ULF STEFAN BRETTSHNEIDER | Nov 1964 | British | Director | 2013-11-01 UNTIL 2014-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gbg International Holding Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |