Radio Technical Services Limited

Active03184447 Private limited company

What Radio Technical Services say about themselves

“With our wide-ranging expertise and experience honed over more than 25 years in the business, no-one is better placed to handle your project.”

— from rts-av.com
Incorporated
11 April 1996 (30 years)
Industry
Television programming and broadcasting activities (60200)
Directors
Mark Olov Edwards
Stuart Moore
Accounts type
Total exemption full
Region
Greater London
Address
40-42 Jaggard Way
London
SW12 8SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, Mark Olov
Director · Appointed 5 November 2004
British
Born June 1974 (52)
Secretary · Appointed 11 April 1996
British
Moore, Stuart
Director · Appointed 11 April 1996
British
Born August 1970 (56)
Director · Appointed 11 April 1996
British
Born March 1961 (65)
Officer history (2 former)
20 August 2025
Resigned Dunlay, Paul, Mr. as Director
31 October 2009
Appointed Dunlay, Paul, Mr. as Director
5 November 2004
Appointed Edwards, Mark Olov as Director
11 April 1996
Appointed Morton, Finlay Charles as Secretary
11 April 1996
Appointed Moore, Stuart as Director
11 April 1996
Appointed Morton, Finlay Charles as Director
11 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16984280

Holdings 1

Companies where Radio Technical Services Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
10 April 2026
Ceased Finlay Charles Morton — Owns 25–50% of shares
10 April 2026
Ceased Stuart Moore — Owns 25–50% of shares

Financials

Cash
£2,691,325
Employees
18
Current Ratio
4.0x
Balance sheet detail
2025
Fixed Assets£1,380,941
Current Assets£4,683,837
Debtors£1,992,512
Cash£2,691,325
Creditors (< 1 year)£1,184,236
Net Current Assets£3,499,601
Shareholder Funds£4,880,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
9 May 2026Other filing
23 April 2026Confirmation statement with updates11 April 2026
21 April 2026Cessation of a person with significant control
21 April 2026Cessation of a person with significant control
Show all recent filings

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