RACECOURSE TECHNICAL SERVICES LIMITED

Overview

Company Name	RACECOURSE TECHNICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00422837
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RACECOURSE TECHNICAL SERVICES LIMITED?

Television programming and broadcasting activities (60200) / Information and communication
Other sports activities (93199) / Arts, entertainment and recreation

Where is RACECOURSE TECHNICAL SERVICES LIMITED located?

Registered Office Address	88 Bushey Road Raynes Park SW20 0JH London
Undeliverable Registered Office Address	No

What are the latest accounts for RACECOURSE TECHNICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RACECOURSE TECHNICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for RACECOURSE TECHNICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Appointment of Mr Alexander James Eade as a director on Mar 17, 2026	2 pages	AP01

Jan 23, 2026	Registration of charge 004228370009, created on Jan 14, 2026	22 pages	MR01

Jan 08, 2026	Termination of appointment of David James Armstrong as a director on Dec 31, 2025	1 pages	TM01

Oct 02, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

May 30, 2025	Registration of charge 004228370008, created on May 23, 2025	7 pages	MR01

Apr 25, 2025	Satisfaction of charge 004228370007 in full	1 pages	MR04

Oct 03, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Dec 28, 2023	Registration of charge 004228370007, created on Dec 28, 2023	22 pages	MR01

Oct 04, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

May 09, 2022	Termination of appointment of Julie Marie Grigg as a secretary on Apr 30, 2022	1 pages	TM02

May 09, 2022	Appointment of Mr Robert James Ivey as a secretary on May 01, 2022	2 pages	AP03

Mar 24, 2022	Director's details changed for Mr Bevan Peter Gibson on Mar 23, 2022	2 pages	CH01

Oct 18, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Termination of appointment of Thomas John Phillips as a director on Sep 30, 2021	1 pages	TM01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

Apr 25, 2019	Satisfaction of charge 004228370006 in full	1 pages	MR04

View All Filings

Who are the officers of RACECOURSE TECHNICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IVEY, Robert James 88 Bushey Road Raynes Park SW20 0JH London	May 01, 2022		Secretary	88 Bushey Road Raynes Park SW20 0JH London				295601090001
BOZZA, John Paul Bushey Road Raynes Park SW20 0JH London 88 England	Mar 20, 2017		Director	Bushey Road Raynes Park SW20 0JH London 88 England	England	British	1971-9	227315610001
EADE, Alexander James Winkfield Road SL5 7HX Ascot The Racecourse Association Berkshire England	Mar 17, 2026		Director	Winkfield Road SL5 7HX Ascot The Racecourse Association Berkshire England	United Kingdom	British	1975-11	331972590001
GIBSON, Bevan Peter 88 Bushey Road Raynes Park SW20 0JH London	Jun 01, 2016		Director	88 Bushey Road Raynes Park SW20 0JH London	England	British	1977-4	208739740003
NEWMAN, Paul James 88 Bushey Road Raynes Park SW20 0JH London	Jan 01, 2019		Director	88 Bushey Road Raynes Park SW20 0JH London	England	British	1967-4	167988890001
DAVIES, Johanna Maxted The Barn Cotchet Farm Fernden Lane GU27 3BS Haslemere Surrey		Jul 19, 1994	Secretary	The Barn Cotchet Farm Fernden Lane GU27 3BS Haslemere Surrey		British		18575070002
GRIGG, Julie Marie 65 Rosehill Park West SM1 3LA Sutton Surrey	Jul 19, 1994	Apr 30, 2022	Secretary	65 Rosehill Park West SM1 3LA Sutton Surrey		British		26599270001
ARMSTRONG, David James Bushey Road SW20 0JH London 88 England	Apr 01, 2019	Dec 31, 2025	Director	Bushey Road SW20 0JH London 88 England	England	British	1964-12	52354740001
ARMSTRONG, Malcolm John 3 Merlewood RG12 9PA Bracknell Berkshire	Mar 05, 1998	Jun 17, 2000	Director	3 Merlewood RG12 9PA Bracknell Berkshire		British	1963-11	56597490002
ATKIN, Stephen Edward 88 Bushey Road Raynes Park SW20 0JH London	Jul 01, 2014	Sep 30, 2018	Director	88 Bushey Road Raynes Park SW20 0JH London	England	British	1958-4	5117030004
ATKIN, Stephen Edward 20 Sea Lane East Preston BN16 1NH Little Hampton	Jul 17, 2000	Apr 09, 2009	Director	20 Sea Lane East Preston BN16 1NH Little Hampton		British	1958-4	5117030002
BOTH, Michael Stanley 14 Victoria Gardens GU14 9UH Farnborough Hampshire	Sep 19, 2001	Apr 30, 2012	Director	14 Victoria Gardens GU14 9UH Farnborough Hampshire	England	British	1952-4	78133090002
BOWDEN, Robert William Leslie Whitegates Plawsworth DH2 3LE Chester Le Street County Durham	Mar 05, 1998	May 18, 2001	Director	Whitegates Plawsworth DH2 3LE Chester Le Street County Durham		British	1942-7	11520010001
BRACK, Rodney Lee 22 Dunstall Road Wimbledon SW20 0HR London		Mar 05, 1998	Director	22 Dunstall Road Wimbledon SW20 0HR London		British	1945-8	23816960001
BROWN, Keith Clark Fryerning House CM4 0PF Ingatestone Essex	Feb 01, 2001	Jul 31, 2004	Director	Fryerning House CM4 0PF Ingatestone Essex	British	British	1943-1	36861670001
CARVER, Margaret Adela Miriam Bushey Road Raynes Park SW20 0JH London 88 England	Mar 20, 2013	Jul 31, 2015	Director	Bushey Road Raynes Park SW20 0JH London 88 England	United Kingdom	British	1964-7	101357750001
CHRISTODOULOU, Nicos 88 Bushey Road Raynes Park SW20 0JH London	Mar 23, 2012	Jan 13, 2015	Director	88 Bushey Road Raynes Park SW20 0JH London	Great Britain	British	1960-1	167957100001
CRICHTON-MILLER, Hugh Angus 39 The Grange Virginia Park GU25 4ST Virginia Water Surrey	Mar 05, 1998	Feb 01, 2001	Director	39 The Grange Virginia Park GU25 4ST Virginia Water Surrey		British	1939-8	16687350003
CURTIS, Timothy Malise Culworth House Farm Culworth OX17 2HQ Banbury Northants	Nov 01, 2003	Jun 30, 2013	Director	Culworth House Farm Culworth OX17 2HQ Banbury Northants	England	British	1942-8	10381640031
DAVIES, Johanna Maxted The Barn Cotchet Farm Fernden Lane GU27 3BS Haslemere Surrey		Jul 19, 1994	Director	The Barn Cotchet Farm Fernden Lane GU27 3BS Haslemere Surrey		British	1952-12	18575070002
FOX, Paul Leonard, Sir 20 The Rose Walk WD7 7JS Radlett Hertfordshire	Aug 04, 1994	Mar 05, 1998	Director	20 The Rose Walk WD7 7JS Radlett Hertfordshire		British	1925-10	7691960001
GOODHEW, Victor Anthony Lennox, Connel Clematis Cottage Kilmington BA12 6QY Warminster Wiltshire	Aug 04, 1994	Mar 05, 1998	Director	Clematis Cottage Kilmington BA12 6QY Warminster Wiltshire		British	1945-7	2542380001
GOULD, Andrew Nicholas Martin West Dean Farm Castle Lane, Dean BA4 4RY Shepton Mallet Somerset	May 09, 2000	Sep 30, 2009	Director	West Dean Farm Castle Lane, Dean BA4 4RY Shepton Mallet Somerset	England	British	1957-8	14854790005
HARRIS, Simeon George Little Uppaton Cornwood PL21 9HS Ivybridge Devon	Nov 21, 1994	Dec 31, 2004	Director	Little Uppaton Cornwood PL21 9HS Ivybridge Devon	United Kingdom	British	1946-7	99175630001
HIGGINS, Bradley James 20 Cambridge Road TW1 2HL East Twickenham Middlesex	Oct 25, 2004	Mar 31, 2016	Director	20 Cambridge Road TW1 2HL East Twickenham Middlesex	United Kingdom	British	1962-8	97570550002
HILLYARD, David John 36 Woodsford Square W14 8DP London	Mar 05, 1998	May 09, 2000	Director	36 Woodsford Square W14 8DP London		British	1937-12	10422250001
MASTERSON, Patrick Gerard 16 Lindisfarne Way TQ2 7BG Torquay Devon	Sep 19, 2001	Sep 08, 2004	Director	16 Lindisfarne Way TQ2 7BG Torquay Devon	United Kingdom	British	1964-1	40127110002
MCCLOY, Matthew Campbell Evingar North End RG15 0AX Newbury Berkshire	Jul 08, 1997	Mar 05, 1998	Director	Evingar North End RG15 0AX Newbury Berkshire		British	1948-5	26879630001
PHILLIPS, Thomas John Yew Cottage Station Road DA4 0ER Eynsford Kent	Feb 23, 2005	Sep 30, 2021	Director	Yew Cottage Station Road DA4 0ER Eynsford Kent	England	British	1953-11	1594960004
RICKETTS, Robert Tristram 47 Lancaster Avenue SE27 9EL London	Aug 04, 1994	Mar 05, 1998	Director	47 Lancaster Avenue SE27 9EL London		British	1946-4	1807450001
RICKETTS, Robert Tristram 47 Lancaster Avenue SE27 9EL London		Mar 01, 1993	Director	47 Lancaster Avenue SE27 9EL London		British	1946-4	1807450001
ROBB, John Weddell, Sir The Heath House Queens Drive Oxshott KT22 0PB Leatherhead Surrey	Feb 09, 1993	Aug 04, 1994	Director	The Heath House Queens Drive Oxshott KT22 0PB Leatherhead Surrey		British	1936-4	3422680002
SANDERSON, John Francis Dunnington House Common Road Dunnington YO19 5NG York North Yorkshire	Aug 04, 1994	Apr 23, 2004	Director	Dunnington House Common Road Dunnington YO19 5NG York North Yorkshire	England	British	1941-9	2338660001
SPARROW, John, Sir Padbury Lodge Padbury MK18 2AJ Buckingham		Aug 04, 1994	Director	Padbury Lodge Padbury MK18 2AJ Buckingham		British	1933-6	11763160003
STOCKDALE, Arthur Thomas Michael, Colonel Yew Tree Cottage 158 The Street Puttenham GU3 1AU Guildford Surrey		Feb 28, 1995	Director	Yew Tree Cottage 158 The Street Puttenham GU3 1AU Guildford Surrey		British	1929-7	30954610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RACECOURSE TECHNICAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Racecourse Association Limited

Apr 06, 2016

Winkfield Road

SL5 7HX Ascot

Winkfield Road

Berkshire

England

Legal Form	Private Limited Company Without Share Capital
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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