RTLS COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

09272544

Incorporation date

21/10/2014

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

03/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

04/09/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

29/07/2025

Appointment of Ms Michelle Bennett as a director on 2025-07-25

View PDF (2 pages)

17/04/2025

Termination of appointment of Sarah Jane Dixon as a director on 2025-04-04

View PDF (1 pages)

17/04/2025

Appointment of Mr Peter Schieser as a director on 2025-04-04

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

24/07/2024

Appointment of Mr Craig Flanagan as a director on 2024-07-24

View PDF (2 pages)

24/07/2024

Termination of appointment of James Paul Earnshaw as a director on 2024-07-24

View PDF (1 pages)

16/01/2024

Termination of appointment of Richard Hilton Jones as a director on 2023-12-31

View PDF (1 pages)

16/01/2024

Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31

View PDF (2 pages)

09/01/2024

Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

08/01/2024

Register inspection address has been changed to 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

12/10/2023

Termination of appointment of Richard Lek as a director on 2023-03-01

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

12/12/2022

Resolutions

View PDF (1 pages)

12/12/2022

Memorandum and Articles of Association

View PDF (28 pages)

07/12/2022

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 2022-12-07

View PDF (1 pages)

07/12/2022

Current accounting period shortened from 2023-10-31 to 2023-09-30

View PDF (1 pages)

07/12/2022

Appointment of Mr Richard Lek as a director on 2022-12-02

View PDF (2 pages)

07/12/2022

Appointment of Mr Richard Hilton Jones as a director on 2022-12-02

View PDF (2 pages)

07/12/2022

Appointment of Mr James Paul Earnshaw as a director on 2022-12-02

View PDF (2 pages)

07/12/2022

Termination of appointment of Daniel Richard Speechley as a director on 2022-12-02

View PDF (1 pages)

07/12/2022

Notification of Adt Fire and Security Plc as a person with significant control on 2022-12-02

View PDF (2 pages)

07/12/2022

Cessation of Daniel Richard Speechley as a person with significant control on 2022-12-02

View PDF (1 pages)

30/11/2022

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

25/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+48.00 % *

* during past year

Cash in Bank

£861,733.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
714.01K
-
0.00
582.25K
-

2022
6
947.51K
-
0.00
861.73K
-

2022
6
947.51K
-
0.00
861.73K
-

Employees

2022

Employees

6 20 % *

Net Assets(GBP)

947.51K £32.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

861.73K £48.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About RTLS COMMUNICATIONS LIMITED

RTLS COMMUNICATIONS LIMITED is an(a) Active company incorporated on 21/10/2014 with the registered office located at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of RTLS COMMUNICATIONS LIMITED?

RTLS COMMUNICATIONS LIMITED is currently Active. It was registered on 21/10/2014 .

Where is RTLS COMMUNICATIONS LIMITED located?

RTLS COMMUNICATIONS LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB.

What does RTLS COMMUNICATIONS LIMITED do?

RTLS COMMUNICATIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does RTLS COMMUNICATIONS LIMITED have?

RTLS COMMUNICATIONS LIMITED had 6 employees in 2022.

What is the latest filing for RTLS COMMUNICATIONS LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-20 with no updates.