R.T.E.M LTD
Overview
| Company Name | R.T.E.M LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05713754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.T.E.M LTD?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is R.T.E.M LTD located?
| Registered Office Address | 29 Cope Close Botley OX2 9AJ Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.T.E.M LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for R.T.E.M LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for R.T.E.M LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Building 9 Westcott Venture Park Westcott Aylesbury Bucks HP18 0PH England to Rtem Ltd Building 84 Westcott Venture Park Aylesbury Bucks HP18 0XB | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Philip David Hayton as a person with significant control on Feb 02, 2020 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O R.T.E.M. Ltd Unit 3 Leaches Farm Business Centre Kingswood Aylesbury Buckinghamshire HP18 0RF to Building 9 Westcott Venture Park Westcott Aylesbury Bucks HP18 0PH | 1 pages | AD02 | ||||||||||
Termination of appointment of Derek John O'garr as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of R.T.E.M LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, John David Arthur | Secretary | 149 Rowland Way HP19 7SP Aylesbury | British | 110843830001 | ||||||
| COOPER, John David Arthur | Director | 149 Rowland Way HP19 7SP Aylesbury | United Kingdom | British | Design Engineer | 110843830001 | ||||
| HAYTON, Philip David | Director | Chapel Road Necton PE37 8JA Swaffham West Cottage Norfolk England | England | English | Company Director | 80145380001 | ||||
| LEKSHMANAN, Anup | Director | 29 Cope Close OX2 9AJ Oxford | United Kingdom | British | Director | 95187150001 | ||||
| HAYTON, Reginald Frederic | Director | Esplanade Court Eastern Esplanade SS1 2YG Southend-On-Sea 8 Essex United Kingdom | United Kingdom | British | Director | 41812030003 | ||||
| O'GARR, Derek John | Director | Cloverbank Kings Worthy SO23 7TP Winchester 3 Hampshire England | England | British | Sales Director | 70730120001 | ||||
| LEKSHMAN INNOVATIONS LTD | Director | 29 Cope Close OX2 9AJ Oxford | 110843840001 |
Who are the persons with significant control of R.T.E.M LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip David Hayton | Feb 02, 2020 | Chapel Road Necton PE37 8JA Swaffham West Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anup Lekshmanan | Apr 06, 2016 | 29 Cope Close Botley OX2 9AJ Oxford | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0