Railsite Telecom Services Limited

Active03963596 Private limited company
Incorporated
4 April 2000 (26 years)
Previously known as
Ultramast Services Limited (until 30 November 2006)
RT Group Telecom Services Limited (until 4 August 2003)
Railtrack Telecom Services Limited (until 21 October 2002)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
South East
Address
10 The Street
West Horsley
Leatherhead
KT24 6AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2021
British
Born September 1957 (69)
Director · Appointed 17 November 2006
British
Born March 1964 (62)
Officer history (27 former)
4 September 2024
Resigned Hinchliffe, Peter Michael as Director
22 March 2021
Appointed Mcwilliams, Edward Brendan, Dr as Director
22 March 2021
Resigned Surrey, Michael Francis Patrick as Director
15 March 2021
Appointed Surrey, Michael Francis Patrick as Director
9 March 2021
Resigned Innes, Paul as Director
23 July 2009
Resigned Humphrey, David Alexander as Director
23 July 2009
Resigned Lewis, Neil Dewar as Secretary
23 July 2009
Resigned Colbourne, Edward Jack as Director
25 June 2008
Appointed Hinchliffe, Peter Michael as Director
17 November 2006
Appointed Humphrey, David Alexander as Director
17 November 2006
Appointed Innes, Paul as Director
17 November 2006
Resigned Railsite Limited as Corporate Director
17 November 2006
Appointed Colbourne, Edward Jack as Director
17 November 2006
Appointed Elliman, Andrew John Charles as Director
29 September 2005
Resigned Downs, Steven George as Secretary
20 September 2005
Appointed Lewis, Neil Dewar as Secretary
30 July 2004
Appointed Downs, Steven George as Secretary
30 July 2004
Resigned Secretariat Services Limited as Corporate Secretary
15 May 2003
Appointed Railsite Limited as Corporate Director
15 May 2003
Appointed Secretariat Services Limited as Corporate Secretary
15 May 2003
Resigned Comat Registrars Limited as Corporate Secretary
15 May 2003
Resigned Osborne, Simon Kingsley as Director
31 March 2003
Resigned Worthington, Paul Frank as Director
31 March 2003
Resigned Worthington, Paul Frank as Secretary
31 March 2003
Resigned Osborne, Simon Kingsley as Secretary
27 March 2003
Appointed Comat Registrars Limited as Corporate Secretary
1 November 2002
Appointed Worthington, Paul Frank as Director
1 November 2002
Resigned Harding, David Alan as Director
4 March 2002
Resigned Kerslake, Rosaleen Clare as Director
17 January 2002
Resigned Crawford, Lindsay as Secretary
17 January 2002
Resigned Brown, Kenneth Iain as Secretary
17 January 2002
Appointed Harding, David Alan as Director
17 January 2002
Appointed Osborne, Simon Kingsley as Director
17 January 2002
Resigned Marshall, Steven as Director
17 January 2002
Resigned Kitchener, Geoffrey Douglas as Secretary
17 January 2002
Resigned Dewick, Nigel Richard as Secretary
15 January 2002
Resigned O'Brien, John James as Director
18 May 2001
Appointed Crawford, Lindsay as Secretary
17 November 2000
Resigned Corbett, Gerald Michael Nolan as Director
10 November 2000
Appointed Brown, Kenneth Iain as Secretary
10 November 2000
Resigned Hornbuckle, Steven Colin as Secretary
1 November 2000
Appointed Kerslake, Rosaleen Clare as Director
4 April 2000
Appointed Corbett, Gerald Michael Nolan as Director
4 April 2000
Resigned Hornbuckle, Steven Colin as Director
4 April 2000
Appointed O'Brien, John James as Director
4 April 2000
Resigned Osborne, Simon Kingsley as Director
4 April 2000
Appointed Dewick, Nigel Richard as Secretary
4 April 2000
Appointed Osborne, Simon Kingsley as Director
4 April 2000
Appointed Kitchener, Geoffrey Douglas as Secretary
4 April 2000
Appointed Hornbuckle, Steven Colin as Secretary
4 April 2000
Appointed Marshall, Steven as Director
4 April 2000
Appointed Hornbuckle, Steven Colin as Director
4 April 2000
Appointed Osborne, Simon Kingsley as Secretary
4 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2000
Appointed Worthington, Paul Frank as Secretary
4 April 2000
Appointed 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 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06529870

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Railsite Limited Owns 75–100% of shares
Railsite Telecom Limited Owns 25–50% of shares
Alnwick Computerware Ltd. Owns 25–50% of shares
Railsite Telecom Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50k £100k £150k 2019 2021 2022 2023 2024 2025 £2 £52,500 £50,592 £125,924 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£591,546£105,626£302,424
Debtors£2
Creditors (< 1 year)£0£306,412£8,484£248,424
Net Current Assets£100£100£285,134£97,142£54,000
Net Assets£100£100£125,924£50,592£52,500£2
Shareholder Funds£100£100£125,924£50,592£52,500£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Accounts for a dormant company31 December 2025
9 April 2026Confirmation statement with updates4 April 2026
19 September 2025Micro company accounts31 December 2024
10 April 2025Confirmation statement with updates4 April 2025
19 November 2024Insolvency filing
Show all recent filings

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