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Company Information for

RTS CONSULTANTS (INTERNATIONAL) LIMITED

THE PADDOCKS NOTTON, LACOCK, CHIPPENHAM, ENGLAND, SN15 2NF,
Company Registration Number
07051657
Private Limited Company
Active

Company Overview

About Rts Consultants (international) Ltd
RTS CONSULTANTS (INTERNATIONAL) LIMITED was founded on 2009-10-21 and has its registered office in Chippenham. The organisation's status is listed as "Active". Rts Consultants (international) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RTS CONSULTANTS (INTERNATIONAL) LIMITED
 
Legal Registered Office
THE PADDOCKS NOTTON
LACOCK
CHIPPENHAM
ENGLAND
SN15 2NF
Other companies in SN15
 
Filing Information
Company Number 07051657
Company ID Number 07051657
Date formed 2009-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-10-21
Return next due 2018-11-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-17 17:55:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RTS CONSULTANTS (INTERNATIONAL) LIMITED

Company Officers of RTS CONSULTANTS (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JAMES MILLER
Director 2014-10-07
ALISON MARY NOBLE
Company Secretary 2009-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEVEN WELLS
Director 2009-11-05 2015-09-22
DAVID JORDAN
Director 2009-11-03 2014-10-07
RICHARD STEVEN WELLS
Director 2009-10-21 2009-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JAMES MILLER RTS GROUP LTD Director 2014-12-03 CURRENT 2014-12-03 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
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-07-24PSC05PSC'S CHANGE OF PARTICULARS / RTS (GRP) LTD / 06/04/2016
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10SH1910/07/17 STATEMENT OF CAPITAL GBP 100.0
2017-06-21SH20STATEMENT BY DIRECTORS
2017-06-21CAP-SSSOLVENCY STATEMENT DATED 10/05/17
2017-06-21RES13REDUCE SHARE PREM A/C 10/05/2017
2017-01-24AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM THE PADDOCKS NOTTON LACOCK CHIPPENHAM WILTSHIRE SN15 2NF UNITED KINGDOM
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM THE OLD CLIFT HOUSE 1 LANGLEY ROAD CHIPPENHAM WILTSHIRE SN15 1BP
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0121/10/15 FULL LIST
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-21AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0121/10/14 FULL LIST
2014-10-09AP01DIRECTOR APPOINTED MR MALCOLM JAMES MILLER
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JORDAN
2014-02-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-24AR0121/10/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-22AR0121/10/12 FULL LIST
2012-03-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-16AR0121/10/11 FULL LIST
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-08AR0121/10/10 FULL LIST
2009-12-02AP01DIRECTOR APPOINTED MR RICHARD STEVEN WELLS
2009-11-30SH02RE-CONVERSION 03/11/09
2009-11-25AP03APPOINT PERSON AS SECRETARY
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS
2009-11-20AP01DIRECTOR APPOINTED DAVID JORDAN
2009-11-19RES13SUBDIVISION 05/11/2009
2009-11-19SH0105/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-19RES01ADOPT ARTICLES 05/11/2009
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM THE OLD CLIFT HOUSE 1 LANGLEY ROAD CHIPPENHAM WILTSHIRE SN13 1BP
2009-11-17AA01CURRSHO FROM 31/10/2010 TO 30/06/2010
2009-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RTS CONSULTANTS (INTERNATIONAL) 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 CONSULTANTS (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-06 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of RTS CONSULTANTS (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RTS CONSULTANTS (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of RTS CONSULTANTS (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RTS CONSULTANTS (INTERNATIONAL) 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 (70229 - Management consultancy activities other than financial management) as RTS CONSULTANTS (INTERNATIONAL) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where RTS CONSULTANTS (INTERNATIONAL) 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 CONSULTANTS (INTERNATIONAL) 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 CONSULTANTS (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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