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Company Information for

RTK TECHNOLOGIES LIMITED

37 LANCHESTER WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PH,
Company Registration Number
04910740
Private Limited Company
Active

Company Overview

About Rtk Technologies Ltd
RTK TECHNOLOGIES LIMITED was founded on 2003-09-24 and has its registered office in Daventry. The organisation's status is listed as "Active". Rtk Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RTK TECHNOLOGIES LIMITED
 
Legal Registered Office
37 LANCHESTER WAY
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PH
Other companies in NN11
 
Filing Information
Company Number 04910740
Company ID Number 04910740
Date formed 2003-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 03:25:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RTK TECHNOLOGIES LIMITED
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Companies with same name RTK TECHNOLOGIES LIMITED
The following companies were found which have the same name as RTK TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RTK TECHNOLOGIES USA LLC Delaware Unknown

Company Officers of RTK TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES PETER LENG
Director 2010-07-01
MARK DAVID YATES
Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
LARRY TODD COPE
Director 2012-05-31 2013-04-26
TODD GREGORY WILLIAMS
Director 2003-09-24 2012-05-31
FRANK PETER DUDEL
Director 2004-11-15 2010-07-01
MITCHELL SIMMONS
Director 2003-10-01 2007-07-27
CHARLES MARK OLIVER
Company Secretary 2005-04-01 2007-04-25
TODD GREGORY WILLIAMS
Company Secretary 2003-09-24 2005-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-09-24 2003-09-24
INSTANT COMPANIES LIMITED
Nominated Director 2003-09-24 2003-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER LENG REVO TECHNIK LIMITED Director 2010-07-01 CURRENT 2002-07-10 Active
JAMES PETER LENG REVO DEVELOPMENTS LIMITED Director 2010-07-01 CURRENT 2003-09-30 Active
MARK DAVID YATES JMJ RTK ENTERPRISES UK 2 LIMITED Director 2018-04-06 CURRENT 2017-10-03 Active
MARK DAVID YATES SYTECH RACING LIMITED Director 2015-12-16 CURRENT 2015-12-16 Dissolved 2018-06-26
MARK DAVID YATES REVO DEVELOPMENTS LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
MARK DAVID YATES REVO TECHNIK LIMITED Director 2002-07-10 CURRENT 2002-07-10 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
2020-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETER LENG
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10RP04CS01Second filing of Confirmation Statement dated 19/06/2018
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-11-27PSC02Notification of Jmj Rtk Enterprises Uk 2 Limited as a person with significant control on 2018-04-06
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-08-07PSC07CESSATION OF JAB ENTERPRISES UK 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01MEM/ARTSARTICLES OF ASSOCIATION
2018-05-01RES01ADOPT ARTICLES 01/05/18
2018-04-20PSC02Notification of Jab Enterprises Uk 1 Limited as a person with significant control on 2018-04-06
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 105
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 105
2016-06-27AR0119/06/16 ANNUAL RETURN FULL LIST
2015-10-12CH01Director's details changed for Mark David Yates on 2015-10-11
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 105
2015-07-15AR0119/06/15 ANNUAL RETURN FULL LIST
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 105
2014-06-19AR0119/06/14 ANNUAL RETURN FULL LIST
2014-01-20AR0105/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LARRY COPE
2013-01-08AR0105/01/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AP01DIRECTOR APPOINTED MR LARRY TODD COPE
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR TODD WILLIAMS
2012-06-12RES01ADOPT ARTICLES 31/05/2012
2012-01-30AR0105/01/12 FULL LIST
2011-08-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-10AR0105/01/11 FULL LIST
2010-08-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DUDEL
2010-07-14AP01DIRECTOR APPOINTED JAMES PETER LENG
2010-07-14RES01ADOPT ARTICLES 01/07/2010
2010-07-14RES12VARYING SHARE RIGHTS AND NAMES
2010-07-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-14SH0101/07/10 STATEMENT OF CAPITAL GBP 105
2010-01-07AR0105/01/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER DUDEL / 04/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TODD GREGORY WILLIAMS / 04/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID YATES / 04/01/2010
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 47 BRUNEL CLOSE, DRAYTON FIELDS DAVENTRY NORTHANTS NN11 8RB
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-09288bDIRECTOR RESIGNED
2007-04-25288bSECRETARY RESIGNED
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-25363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-25190LOCATION OF DEBENTURE REGISTER
2006-09-25353LOCATION OF REGISTER OF MEMBERS
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 47 BRUNEL CLOSE, DRAYTON FIELDS DAVENTRY NORTHANTS NN11 5RB
2005-09-26288cDIRECTOR'S PARTICULARS CHANGED
2005-09-26353LOCATION OF REGISTER OF MEMBERS
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 47 BRUNEL CLOSE, DRAYTON FIELDS DAVENTRY NORTHAMPTONSHIRE NN11 5RB
2005-09-26288cDIRECTOR'S PARTICULARS CHANGED
2005-09-26288cSECRETARY'S PARTICULARS CHANGED
2005-09-26288cDIRECTOR'S PARTICULARS CHANGED
2005-09-26190LOCATION OF DEBENTURE REGISTER
2005-09-26363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-26288cDIRECTOR'S PARTICULARS CHANGED
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: PARK HOUSE, STATION SQUARE COVENTRY WEST MIDLANDS CV1 2NS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-14288bSECRETARY RESIGNED
2005-04-14288aNEW SECRETARY APPOINTED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-10-13363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-11-0788(2)RAD 24/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-24288bDIRECTOR RESIGNED
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RTK TECHNOLOGIES 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 RTK TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RTK TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31

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 RTK TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of RTK TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RTK TECHNOLOGIES LIMITED
Trademarks

Trademark applications by RTK TECHNOLOGIES LIMITED

RTK TECHNOLOGIES LIMITED is the Original Applicant for the trademark REVO ™ (86442485) through the USPTO on the 2014-11-03
Computer software used to increase automotive fuel efficiency and engine performance
Income
Government Income
We have not found government income sources for RTK TECHNOLOGIES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as RTK TECHNOLOGIES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where RTK TECHNOLOGIES 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 RTK TECHNOLOGIES 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 RTK TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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