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Home > England & Wales Companies > RTS (IBC) LIMITED
Company Information for

RTS (IBC) LIMITED

3 DORSET RISE, LONDON, EC4Y 8EN,
Company Registration Number
03631477
Private Limited Company
Active

Company Overview

About Rts (ibc) Ltd
RTS (IBC) LIMITED was founded on 1998-09-09 and has its registered office in London. The organisation's status is listed as "Active". Rts (ibc) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RTS (IBC) LIMITED
 
Legal Registered Office
3 DORSET RISE
LONDON
EC4Y 8EN
Other companies in EC4Y
 
Filing Information
Company Number 03631477
Company ID Number 03631477
Date formed 1998-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB440509964  
Last Datalog update: 2023-11-06 10:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RTS (IBC) LIMITED
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Company Officers of RTS (IBC) LIMITED

Current Directors
Officer Role Date Appointed
DAVID TRAVERS LOWEN
Company Secretary 2002-06-18
MICHAEL ANTHONY GREEN
Director 2011-07-04
DAVID TRAVERS LOWEN
Director 2002-06-18
TOM MOCKRIDGE
Director 2016-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MACDONALD HARDIE
Director 2011-06-15 2016-11-03
SIMON ALBERT ALBURY
Director 2001-10-01 2012-11-08
GRANT MURRAY
Director 2003-06-10 2011-07-13
MICHAEL JOHN BUNCE
Director 2001-02-19 2008-12-31
JANE ELIZABETH STUART LIGHTING
Director 2006-06-21 2008-12-31
RICHARD FREUDENSTEIN
Director 2005-06-22 2006-06-21
SIMON SHAPS
Director 2002-06-18 2005-06-22
WILLIAM TONAR MCMAHON
Director 1998-09-09 2003-06-10
JOHN GLEN GAU
Company Secretary 1998-09-09 2002-06-18
SARAH THANE
Director 2000-05-24 2002-06-18
CHARLES WILSON SCULLION
Director 2001-04-02 2001-10-01
MICHAEL JOHN BUNCE
Director 1998-09-09 2000-09-01
ANTHONY WILLIAM HALL
Director 1998-09-09 2000-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TRAVERS LOWEN MEDIA LOCAL SOLUTIONS LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Dissolved 2014-09-09
DAVID TRAVERS LOWEN ROYAL TELEVISION SOCIETY Company Secretary 2002-06-18 CURRENT 1930-07-12 Active
DAVID TRAVERS LOWEN R T S ENTERPRISES LIMITED Company Secretary 2002-05-18 CURRENT 1986-03-14 Active
MICHAEL ANTHONY GREEN THE COPYRIGHT HUB FOUNDATION Director 2018-08-01 CURRENT 2013-02-21 Active
MICHAEL ANTHONY GREEN R T S ENTERPRISES LIMITED Director 2011-07-04 CURRENT 1986-03-14 Active
MICHAEL ANTHONY GREEN ROYAL TELEVISION SOCIETY Director 2011-07-04 CURRENT 1930-07-12 Active
MICHAEL ANTHONY GREEN MAGCAS LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active
DAVID TRAVERS LOWEN BROKEN HEARTED LIMITED Director 2006-11-15 CURRENT 2006-11-15 Dissolved 2014-03-25
DAVID TRAVERS LOWEN MEDIA LOCAL SOLUTIONS LIMITED Director 2006-03-06 CURRENT 2006-03-06 Dissolved 2014-09-09
DAVID TRAVERS LOWEN SYSMEDIA GROUP PLC Director 2003-07-17 CURRENT 1982-07-15 Dissolved 2016-01-09
DAVID TRAVERS LOWEN R T S ENTERPRISES LIMITED Director 2002-05-18 CURRENT 1986-03-14 Active
DAVID TRAVERS LOWEN INTERNATIONAL TELEVISION AND MEDIA CONSULTING LIMITED Director 1998-07-08 CURRENT 1998-07-08 Active
DAVID TRAVERS LOWEN ROYAL TELEVISION SOCIETY Director 1991-07-31 CURRENT 1930-07-12 Active
TOM MOCKRIDGE R T S ENTERPRISES LIMITED Director 2016-11-07 CURRENT 1986-03-14 Active
TOM MOCKRIDGE ROYAL TELEVISION SOCIETY Director 2016-11-07 CURRENT 1930-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-26CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-11-04AP01DIRECTOR APPOINTED MR SIMON BUCKS
2022-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TRAVERS LOWEN
2022-11-04TM02Termination of appointment of David Travers Lowen on 2022-09-13
2022-11-04AP03Appointment of Mr Simon Bucks as company secretary on 2022-09-13
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036314770001
2020-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-01-16AP01DIRECTOR APPOINTED MS VICTORIA JANE TURTON
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TOM MOCKRIDGE
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-23AP01DIRECTOR APPOINTED MR TOM MOCKRIDGE
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD HARDIE
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0121/07/15 ANNUAL RETURN FULL LIST
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0121/07/14 ANNUAL RETURN FULL LIST
2014-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-09AR0121/07/13 ANNUAL RETURN FULL LIST
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/13 FROM Kildare House 3 Dorset Rise London EC4Y 8EN
2013-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALBURY
2012-08-08ANNOTATIONClarification
2012-08-08RP04
2012-08-07CH01Director's details changed for Mr David Travers Lowen on 2012-08-07
2012-08-07AR0121/07/12 ANNUAL RETURN FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 06/08/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GREEN / 06/08/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALBERT ALBURY / 06/08/2012
2012-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 06/08/2012
2012-07-04ANNOTATIONClarification
2012-07-04RP04SECOND FILING FOR FORM TM01
2012-07-04RP04SECOND FILING FOR FORM AP01
2012-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-07-21AR0121/07/11 FULL LIST
2011-07-21AP01DIRECTOR APPOINTED MR JOHN MACDONALD HARDIE
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY
2011-07-13AP01DIRECTOR APPOINTED MR MIKE GREEN
2011-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-08AR0108/09/10 FULL LIST
2010-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 01/10/2009
2009-09-30363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR JANE LIGHTING
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BUNCE
2008-10-03363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-24363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-22363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-29288bDIRECTOR RESIGNED
2006-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT
2005-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/05
2005-09-15363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-07-24288aNEW DIRECTOR APPOINTED
2005-07-11288bDIRECTOR RESIGNED
2005-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-21363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-04288aNEW DIRECTOR APPOINTED
2003-10-04363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-10-04288bDIRECTOR RESIGNED
2003-04-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-25363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-08-14288bDIRECTOR RESIGNED
2002-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288bSECRETARY RESIGNED
2002-04-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-20288bDIRECTOR RESIGNED
2002-03-09288aNEW DIRECTOR APPOINTED
2001-10-02363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-18288aNEW DIRECTOR APPOINTED
2001-03-26288aNEW DIRECTOR APPOINTED
1999-10-05Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RTS (IBC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RTS (IBC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RTS (IBC) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RTS (IBC) LIMITED

Intangible Assets
Patents
We have not found any records of RTS (IBC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RTS (IBC) LIMITED
Trademarks
We have not found any records of RTS (IBC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RTS (IBC) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as RTS (IBC) LIMITED are:

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BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where RTS (IBC) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RTS (IBC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RTS (IBC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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