RTLS Communications Limited
- Incorporated
- 21 October 2014
- Industry
- Other information technology service activities (62090)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- South East
- Address
- Security House The SummitHanworth RoadSunbury-On-ThamesTW16 5DB
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2025
Also at Aspro Crest Limited (proposed for strike-off), Adt Fire and Security PLC, Vindex Systems Limited · more companies
British
Born September 1975 (51)
Director · Appointed 4 April 2025
Also at Asset Plus Energy Performance Ltd, E2 Services Limited, Aspro Crest Limited (proposed for strike-off) · more companies
German
Born April 1967 (59)
Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Officer history (5 former)
25 July 2025
4 April 2025
4 April 2025
24 July 2024
24 July 2024
31 December 2023
31 December 2023
1 March 2023
Resigned Lek, Richard as Director
2 December 2022
2 December 2022
2 December 2022
Appointed Lek, Richard as Director
2 December 2022
Resigned Speechley, Daniel Richard as Director
21 October 2014
Appointed Speechley, Daniel Richard as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01161045
Former controllers (1)
2 December 2022
Ceased Daniel Richard Speechley — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
RTLS Communications Limited This company DissolvedOwns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Cash
- £861,733
- up £279,483 (48%)
- Employees
- 6
- up 1 (20%)
- Current Ratio
- 8.8x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £915 | £0 | £2,000 | £2,426 |
| Current Assets | £1,068,221 | £813,335 | £635,043 | £443,981 |
| Debtors | £163,430 | £192,673 | £95,018 | £217,416 |
| Cash | £861,733 | £582,250 | £470,620 | £184,322 |
| Creditors (< 1 year) | £120,712 | £99,327 | £115,405 | £129,682 |
| Net Current Assets | £947,509 | £714,008 | £519,638 | £314,299 |
| Shareholder Funds | £948,424 | £714,008 | £521,638 | £316,725 |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 9 June 2026 | First Gazette notice for voluntary strike-off | |||
| 28 May 2026 | Application to strike the company off the register | |||
| 3 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 4 September 2025 | Full accounts | 30 September 2024 |
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