| Company Name | RTS Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03256847 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1996(27 years, 7 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Maureen Freeman |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 York Road Wetherby West Yorkshire LS22 6SL |
| Director Name | Mr Roger Freeman |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 York Road Wetherby West Yorkshire LS22 6SL |
| Secretary Name | Mrs Maureen Freeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 York Road Wetherby West Yorkshire LS22 6SL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | www.rtsconsulting.co.uk |
|---|
Location
| Registered Address | 62 York Road Wetherby West Yorkshire LS22 6SL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
Financials
| Year | 2013 |
|---|---|
| Turnover | £3,530 |
| Gross Profit | £3,314 |
| Net Worth | £910 |
| Cash | £340 |
| Current Liabilities | £1,130 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 March |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2016 | Application to strike the company off the register (2 pages) |
| 12 October 2016 | Application to strike the company off the register (2 pages) |
| 28 June 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 28 June 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 11 November 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 11 November 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 7 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 29 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 20 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 20 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 22 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 6 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 29 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 7 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 22 November 2010 | Director's details changed for Mrs Maureen Freeman on 1 November 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Mrs Maureen Freeman on 1 November 2009 (2 pages) |
| 22 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Director's details changed for Mrs Maureen Freeman on 1 November 2009 (2 pages) |
| 24 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 24 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 23 January 2008 | Return made up to 25/09/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 25/09/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 27 April 2007 | Return made up to 25/09/06; full list of members (2 pages) |
| 27 April 2007 | Return made up to 25/09/06; full list of members (2 pages) |
| 18 September 2006 | Partial exemption accounts made up to 31 March 2006 (11 pages) |
| 18 September 2006 | Partial exemption accounts made up to 31 March 2006 (11 pages) |
| 1 December 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 13 September 2005 | Partial exemption accounts made up to 31 March 2005 (11 pages) |
| 13 September 2005 | Partial exemption accounts made up to 31 March 2005 (11 pages) |
| 30 November 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 23 August 2004 | Partial exemption accounts made up to 31 March 2004 (11 pages) |
| 23 August 2004 | Partial exemption accounts made up to 31 March 2004 (11 pages) |
| 27 November 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 2 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 15 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 15 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 26 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 27 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 27 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 25 October 2000 | Return made up to 25/09/00; full list of members
|
| 25 October 2000 | Return made up to 25/09/00; full list of members
|
| 27 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 27 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 21 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 21 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 21 October 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 21 October 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 24 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 24 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 21 January 1998 | Accounting reference date extended from 30/09/97 to 29/03/98 (1 page) |
| 21 January 1998 | Accounting reference date extended from 30/09/97 to 29/03/98 (1 page) |
| 27 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 27 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 27 October 1997 | Ad 14/10/96--------- £ si 98@1 (2 pages) |
| 27 October 1997 | Ad 14/10/96--------- £ si 98@1 (2 pages) |
| 2 October 1996 | New director appointed (1 page) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 31 corsham street london N1 6DR (1 page) |
| 2 October 1996 | New secretary appointed;new director appointed (1 page) |
| 2 October 1996 | New director appointed (1 page) |
| 2 October 1996 | Secretary resigned (2 pages) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 31 corsham street london N1 6DR (1 page) |
| 2 October 1996 | New secretary appointed;new director appointed (1 page) |
| 2 October 1996 | Director resigned (2 pages) |
| 2 October 1996 | Secretary resigned (2 pages) |
| 2 October 1996 | Director resigned (2 pages) |
| 30 September 1996 | Incorporation (18 pages) |
| 30 September 1996 | Incorporation (18 pages) |