Railtranz Systems Limited

Active07191592 Private limited company
Incorporated
16 March 2010 (16 years)
Previously known as
Emerging Technologies Consultancy Limited (until 30 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Owned by
Gajendra Kumar Verma
Accounts type
Total exemption full
Region
East of England
Address
48 Norbury Avenue
Watford
WD24 4PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2010
British
Born May 1969 (57)
Officer history (2 former)
18 December 2014
Resigned Conway, Mathew John as Director
18 December 2014
Resigned O'Boyle, John Francis as Director
27 June 2013
Appointed Conway, Mathew John as Director
27 June 2013
Appointed O'Boyle, John Francis as Director
16 March 2010
Appointed Verma, Gajendra Kumar as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £54,420 £32,460 £6,324 £16,219 £4,599 £4,841
Balance sheet detail
202520242023202220212020
Fixed Assets£1,789£2,236£1,368£1,709£1,067£1,334
Current Assets£35,985£66,007£100,941
Debtors£65,718£29,855£42,807£35,985£60,407£96,541
Creditors (< 1 year)£62,666£27,492£27,956£31,370£34,614£47,855
Net Current Assets£3,052£2,363£14,851£4,615£31,393£53,086
Shareholder Funds£4,841£4,599£16,219£6,324£32,460£54,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates16 March 2026
18 December 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates16 March 2025
13 December 2024Total exemption full accounts31 March 2024
24 April 2024Confirmation statement with updates16 March 2024
Show all recent filings

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