Rt Infrastructure Solutions Limited. net worth, address, company information. Free

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Rt Infrastructure Solutions Limited (registration number 06903399) is a private limited company legally formed on 2009-05-12. The firm was registered at 91 Dales Road, Ipswich IP1 4JR. Having undergone a change in 2018-10-22, the previous name this company used was Rt Group Holdings Ltd. Rt Infrastructure Solutions Limited is operating under SIC code: 33170 which means "repair and maintenance of other transport equipment n.e.c.".

Company details

Name	Rt Infrastructure Solutions Limited
Number	06903399
Date of Incorporation:	Tue, 12th May 2009
End of financial year:	31 March
Address:	91 Dales Road, Ipswich, IP1 4JR
SIC code:	33170 - Repair and maintenance of other transport equipment n.e.c.

When it comes to the 2 directors that can be found in this firm, we can name: Andrew T. (in the company from 06 March 2018), Simon J. (appointment date: 12 May 2009). The official register lists 2 persons of significant control, namely: Jamieson Group Ltd can be reached at Dales Road, IP1 4JR Ipswich, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon J. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	884,300	1,021,379	603,993	714,408
Number Shares Allotted	-	50,001	50,001	50,001
Shareholder Funds	118,777	56,321	51,441	-68,257
Tangible Fixed Assets	7,500	19,265	14,070	35,921
Total Assets Less Current Liabilities	118,777	56,321	51,441	-

People with significant control

Jamieson Group Ltd

5 February 2019

Address	91 Dales Road, Ipswich, Suffolk, IP1 4JR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	08171597
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon J.

16 May 2016 - 5 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, December 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Fri, 12th May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, May 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, July 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Thu, 12th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 31st, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, June 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 21st, June 2021 \| accounts	Free Download (13 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Aug 2020 to Tue, 31st Mar 2020 filed on: 25th, May 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 12th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (4 pages)
(TM02) Thu, 14th Jan 2021 - the day secretary's appointment was terminated filed on: 18th, January 2021 \| officers	Free Download (1 page)
(TM01) Thu, 14th Jan 2021 - the day director's appointment was terminated filed on: 18th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 12th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 7th, February 2020 \| accounts	Free Download (12 pages)
(CH01) On Sat, 11th May 2019 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 12th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tue, 5th Feb 2019 filed on: 5th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 5th Feb 2019 filed on: 5th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 24th, October 2018 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 22nd Oct 2018 filed on: 22nd, October 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 19th Oct 2018 filed on: 19th, October 2018 \| resolution	Free Download (3 pages)
(AP01) On Sat, 1st Sep 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(TM02) Wed, 9th May 2018 - the day secretary's appointment was terminated filed on: 15th, May 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 9th May 2018 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 12th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Wed, 25th Apr 2018 - the day director's appointment was terminated filed on: 25th, April 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 6th Mar 2018 new director was appointed. filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Feb 2018 new director was appointed. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 13th, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 12th May 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 23rd, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 12th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 16th May 2016: 50001.00 GBP capital
(CH01) On Mon, 14th Mar 2016 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 12th May 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 15th May 2015: 50001.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 4th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 12th May 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 12th May 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(AP01) On Mon, 4th Mar 2013 new director was appointed. filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Aug 2013 filed on: 5th, November 2012 \| accounts	Free Download (1 page)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 3rd, October 2012 \| mortgage	Free Download (6 pages)
(SH01) Capital declared on Fri, 31st Aug 2012: 50001.00 GBP filed on: 26th, September 2012 \| capital	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, September 2012 \| mortgage	Free Download (6 pages)
(CERTNM) Company name changed SE jamieson LIMITEDcertificate issued on 03/09/12 filed on: 3rd, September 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Fri, 31st Aug 2012 to change company name change of name
(AA) Dormant company accounts made up to Thu, 31st May 2012 filed on: 20th, August 2012 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 10th Aug 2012 filed on: 10th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 12th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2011 filed on: 2nd, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 12th May 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2010 filed on: 22nd, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 12th May 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On Wed, 17th Mar 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2009 \| incorporation	Free Download (18 pages)

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