RTK Technologies Limited

Active04910740 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Mill
Blisworth Hill Farm Stoke Road
Blisworth
Northampton
NN7 3DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2003
British
Born June 1961 (65)
Officer history (9 former)
10 April 2020
Resigned Leng, James Peter as Director
26 April 2013
Resigned Cope, Larry Todd as Director
31 May 2012
Appointed Cope, Larry Todd as Director
31 May 2012
Resigned Williams, Todd Gregory as Director
1 July 2010
Resigned Dudel, Frank Peter as Director
1 July 2010
Appointed Leng, James Peter as Director
27 July 2007
Resigned Simmons, Mitchell as Director
25 April 2007
Resigned Oliver, Charles Mark as Secretary
1 April 2005
Appointed Oliver, Charles Mark as Secretary
31 March 2005
Resigned Williams, Todd Gregory as Secretary
15 November 2004
Appointed Dudel, Frank Peter as Director
1 October 2003
Appointed Simmons, Mitchell as Director
24 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
24 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
24 September 2003
Appointed Williams, Todd Gregory as Secretary
24 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2003
Appointed Williams, Todd Gregory as Director
24 September 2003
Appointed Yates, Mark David as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10994199

Holdings 2

Companies where RTK Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 June 2020
Ceased JMJ RTK Enterprises UK 2 Limited — Owns 75–100% of shares
6 April 2018
Ceased Jab Enterprises UK 1 Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

JMJ RTK Enterprises UK 2 Limited Owns 75–100% of shares
Jab Enterprises UK 1 Limited Owns 75–100% of shares
RTK Technologies Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£5

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £105 £105 £105 £105 £105 £105
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100
Cash£5£5£5£5£5£5
Net Current Assets£5£5£5£5£5£5
Shareholder Funds£105£105£105£105£105£105

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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