RTLS COMMUNICATIONS LIMITED
- Company statusactive
- Company No09272544
- Age10 years 9 months Incorporated 21 October 2014
- Officers2
Address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, England
RTLS COMMUNICATIONS LIMITED is an active company incorporated on 21 October 2014 and based in Sunbury-On-Thames, Middlesex, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 17 Apr 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2024
Move Registers To Sail Company With New Address
1 Year Ago on 09 Jan 2024
Change Sail Address Company With New Address
1 Year Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2023
Memorandum Articles
2 Years Ago on 12 Dec 2022
Resolution
2 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 07 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2022
Change Account Reference Date Company Current Shortened
2 Years Ago on 07 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 08 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLANAGAN, Craig | director | Oct 1971 | 24 Jul 2024 |
| SCHIESER, Peter | director | Apr 1967 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adt Fire And Security Plc | 02 Dec 2022 | |
| Daniel Richard Speechley | Mar 1963 | 06 Apr 2016 |
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FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, DIXON, Sarah Jane are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, DIXON, Sarah Jane, JONES, Richard Hilton are mutual persons.
FLANAGAN, Craig, DIXON, Sarah Jane, JONES, Richard Hilton are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, DIXON, Sarah Jane, JONES, Richard Hilton are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, DIXON, Sarah Jane, EARNSHAW, James Paul, JONES, Richard Hilton are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, DIXON, Sarah Jane, JONES, Richard Hilton are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
SCHIESER, Peter, DIXON, Sarah Jane, JONES, Richard Hilton are mutual persons.
SCHIESER, Peter, DIXON, Sarah Jane, JONES, Richard Hilton are mutual persons.
SCHIESER, Peter, DIXON, Sarah Jane, JONES, Richard Hilton are mutual persons.
SCHIESER, Peter are mutual persons.
SCHIESER, Peter are mutual persons.
SCHIESER, Peter, EARNSHAW, James Paul are mutual persons.
SCHIESER, Peter are mutual persons.
DIXON, Sarah Jane, EARNSHAW, James Paul are mutual persons.
DIXON, Sarah Jane, EARNSHAW, James Paul, JONES, Richard Hilton are mutual persons.
DIXON, Sarah Jane, JONES, Richard Hilton are mutual persons.
DIXON, Sarah Jane, JONES, Richard Hilton are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul, JONES, Richard Hilton are mutual persons.
EARNSHAW, James Paul, JONES, Richard Hilton are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
SPEECHLEY, Daniel Richard are mutual persons.
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