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Company details

Name Rt Motion Systems Ltd
Number SC369648
Date of Incorporation: December 4, 2009
End of financial year: 29 June
Address: 272 Bath Street, Glasgow, G2 4JR
SIC code: 27900 - Manufacture of other electrical equipment

Rt Motion Systems Ltd was formally closed on 2019-09-24. Rt Motion Systems was a private limited company that was located at 272 Bath Street, Glasgow, G2 4JR, SCOTLAND. Its net worth was valued to be 12691 pounds, while the fixed assets the company owned amounted to 193575 pounds. The company (formally started on 2009-12-04) was run by 3 directors and 1 secretary.
Director Jonathan B. who was appointed on 20 September 2017.
Director Martin G. who was appointed on 20 September 2017.
Director Katharina K. who was appointed on 20 September 2017.
Among the secretaries, we can name: Jonathan B. appointed on 20 September 2017.

The company was categorised as "manufacture of other electrical equipment" (27900). The last confirmation statement was filed on 2018-09-01 and last time the annual accounts were filed was on 31 December 2016. 2015-12-04 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31
Current Assets 9,156 40,226 111,990 157,058 202,986 672,654
Total Assets Less Current Liabilities 199,105 198,895 318,439 155,956 232,255 604,079
Fixed Assets 193,575 161,845 189,558 207,255 38,641 -
Intangible Fixed Assets 172,000 137,600 166,080 - - -
Number Shares Allotted 100 100 100 120 120 -
Shareholder Funds 184,691 184,178 292,935 155,956 225,448 -
Tangible Fixed Assets 21,575 24,245 23,478 30,911 38,641 -

People with significant control

Vitec Investments Limited
20 September 2017
Address Bridge House Heron Square, Richmond, London, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 3618239
Nature of control: 75,01-100% shares
Kris B.
6 April 2016 - 20 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Kerry M.
6 April 2016 - 20 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Jamie M.
6 April 2016 - 20 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018
filed on: 28th, March 2019 | accounts 		Free Download (1 page)

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