Website & contact details
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- The site of this company’s group or brand.
RTS Solutions (UK) Limited
- Incorporated
- 20 March 2007 (19 years)
- Previously known as
- Railtech Software Solutions Limited (until 8 July 2009)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Parallel House32 London RoadGuildfordGU1 2AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2018
British
Born October 1945 (81)
Director · Appointed 11 May 2018
British
Born July 1944 (82)
Officer history (7 former)
30 November 2023
Resigned Mcevoy, Kevin, M as Director
29 July 2020
Resigned Murray, James Patrick as Secretary
12 November 2018
12 September 2018
Appointed Murray, James Patrick as Secretary
12 September 2018
Resigned Harding, Stuart John as Secretary
11 May 2018
11 May 2018
11 May 2018
Appointed Harding, Stuart John as Secretary
11 May 2018
Resigned Mcevoy, Kevin Michael as Director
11 May 2018
1 June 2017
Appointed Mcevoy, Kevin, M as Director
1 June 2017
Appointed Mcevoy, Kevin Michael as Director
13 September 2014
Resigned Williams, Debra Anne as Secretary
1 May 2008
20 March 2007
Appointed Williams, Debra Anne as Secretary
20 March 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 02990100
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09199052
Former controllers (1)
11 May 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Affini Technology Group Limited Owns 75–100% of shares
Affini Technology Limited Has significant influence or control
Joyce-Loebl Group Limited Owns 75–100% of shares
Petards International Limited Owns 75–100% of shares
Petards Joyce-Loebl Limited Owns 75–100% of shares
Petards Limited Owns 75–100% of shares
Qro Solutions Limited Owns 75–100% of shares
RTS Solutions (Holdings) Limited Owns 75–100% of shares
RTS Solutions (UK) Limited This company Has significant influence or control
Water Hall Group PLC Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Full accounts | 31 December 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 5 July 2024 | Full accounts | 31 December 2023 |
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