About

Registered Number: 09199052
Date of Incorporation: 02/09/2014 (10 years and 7 months ago)
Company Status: Active
Registered Address: Parallel House, 32 London Road, Guildford, GU1 2AB,

 

Founded in 2014, Rts Solutions (Holdings) Ltd have registered office in Guildford, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Stuart 02 September 2014 11 May 2018 1
Secretary Name Appointed Resigned Total Appointments
HARDING, Stuart John 11 May 2018 12 September 2018 1
MURRAY, James Patrick 12 September 2018 29 July 2020 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
TM02 - Termination of appointment of secretary 29 July 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 30 July 2019
AA01 - Change of accounting reference date 09 October 2018
AP03 - Appointment of secretary 27 September 2018
CS01 - N/A 21 September 2018
TM02 - Termination of appointment of secretary 19 September 2018
AD01 - Change of registered office address 21 July 2018
MA - Memorandum and Articles 05 July 2018
AA - Annual Accounts 25 June 2018
RP04AR01 - N/A 18 June 2018
RP04CS01 - N/A 18 June 2018
RESOLUTIONS - N/A 29 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 May 2018
RP04CS01 - N/A 18 May 2018
MR01 - N/A 16 May 2018
AD01 - Change of registered office address 15 May 2018
AP03 - Appointment of secretary 15 May 2018
AP01 - Appointment of director 15 May 2018
TM01 - Termination of appointment of director 15 May 2018
AP01 - Appointment of director 15 May 2018
PSC02 - N/A 14 May 2018
PSC07 - N/A 14 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 20 September 2016
AD01 - Change of registered office address 12 July 2016
AA - Annual Accounts 10 February 2016
AA01 - Change of accounting reference date 12 November 2015
AR01 - Annual Return 29 September 2015
SH01 - Return of Allotment of shares 03 September 2015
NEWINC - New incorporation documents 02 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.