RTP ANALYTICAL SERVICES LIMITED

RTP ANALYTICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRTP ANALYTICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07061434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RTP ANALYTICAL SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RTP ANALYTICAL SERVICES LIMITED located?

    Registered Office Address
    Heathfield House West End Road
    Tiptree
    CO5 0QH Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of RTP ANALYTICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RTP CONSULTANCY LTDOct 30, 2009Oct 30, 2009

    What are the latest accounts for RTP ANALYTICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for RTP ANALYTICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for RTP ANALYTICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 21, 2023 with updates

    6 pagesCS01

    Change of details for Mrs Tamara Kelsey as a person with significant control on Jun 19, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 30, 2019 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Oct 30, 2019

    • Capital: GBP 202
    3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2017

    RES15

    Confirmation statement made on Oct 30, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Tamara Kelsey on Dec 01, 2014

    1 pagesCH03

    Director's details changed for Mr Richard Kelsey on Dec 01, 2014

    2 pagesCH01

    Who are the officers of RTP ANALYTICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELSEY, Tamara
    West End Road
    Tiptree
    CO5 0QH Colchester
    Heathfield House
    Essex
    Secretary
    West End Road
    Tiptree
    CO5 0QH Colchester
    Heathfield House
    Essex
    146581140001
    KELSEY, Richard
    West End Road
    Tiptree
    CO5 0QH Colchester
    Heathfield House
    Essex
    Director
    West End Road
    Tiptree
    CO5 0QH Colchester
    Heathfield House
    Essex
    EnglandBritishActuarial And Underwritting Co103330320002
    KELSEY, Tamara
    West End Road
    Tiptree
    CO5 0QH Colchester
    Heathfield House
    Essex
    United Kingdom
    Director
    West End Road
    Tiptree
    CO5 0QH Colchester
    Heathfield House
    Essex
    United Kingdom
    United KingdomBritishActuarial Consultancy157704650001

    Who are the persons with significant control of RTP ANALYTICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tamara Kelsey
    West End Road
    Tiptree
    CO5 0QH Colchester
    Heathfield House
    Essex
    Apr 06, 2016
    West End Road
    Tiptree
    CO5 0QH Colchester
    Heathfield House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Richard Kelsey
    West End Road
    Tiptree
    CO5 0QH Colchester
    Heathfield House
    Essex
    Apr 06, 2016
    West End Road
    Tiptree
    CO5 0QH Colchester
    Heathfield House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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