R.T. Systems Limited

Company Name	R.T. Systems Limited
Directors	Elaine Felce and Alexander Charles Felce
Company Status	Active
Company Number	01932965
Category	Private Limited Company
Incorporation Date	24 July 1985(38 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Elaine Felce
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(34 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable House Farnley Corbridge Northumberland NE45 5RP

Director Name	Mr Alexander Charles Felce
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(34 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable House Farnley Corbridge Northumberland NE45 5RP

Director Name	Mr Eric Allison
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 1994)
Role	Co Director
Correspondence Address	Sands Top Cottage North Newbald York North Humberside YO4 3SR

Director Name	Mr John Shaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(6 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 June 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Thurlow Avenue Beverley North Humberside HU17 7QJ

Secretary Name	Mr Eric Allison
Nationality	British
Status	Resigned
Appointed	17 October 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	Sands Top Cottage North Newbald York North Humberside YO4 3SR

Director Name	Janet Shaw
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(8 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thurlow Avenue Beverley North Humberside HU17 7QJ

Secretary Name	Mr John Shaw
Nationality	British
Status	Resigned
Appointed	15 July 1994(8 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thurlow Avenue Beverley North Humberside HU17 7QJ

Director Name	Mr David Gary Waugh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Stannington House 6 Woodlands Park, North Gosforth Newcastle Upon Tyne Tyne & Wear NE13 6PG

Secretary Name	Louise Ryan Smith
Nationality	British
Status	Resigned
Appointed	06 June 2006(20 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 April 2007)
Role	Company Director
Correspondence Address	68 Park Road North Chester Le Street County Durham DH3 3SD

Secretary Name	Christopher Martin Hope
Nationality	British
Status	Resigned
Appointed	27 April 2007(21 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 November 2019)
Role	Company Director
Correspondence Address	21 Hillcrest Drive Dunston Gateshead Tyne And Wear NE11 9QS

Director Name	Mr Alexander Charles Felce
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(24 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Mr Christopher Martin Hope
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(33 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Mr Daniel Piers Felce
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(33 years after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS

Contact

Website	rt-systems.info

Location

Registered Address	Stable House Farnley Corbridge Northumberland NE45 5RP
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Corbridge
Ward	Corbridge

Shareholders

100 at £1	Daniel Felce 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,759
Cash	£9,355
Current Liabilities	£1,676

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

20 November 1987	Delivered on: 27 November 1987 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 June 1987	Delivered on: 18 June 1987 Satisfied on: 14 February 2003 Persons entitled: Investors in Industry PLC Classification: Supplemental charge over agreements Secured details: All monies due or to become due from radphone limited to the chargee on any account whatsoever. Particulars: Fixed charge upon the charges agreements and the equipment defined in the supplemental charge over agreements. Fully Satisfied
24 November 1986	Delivered on: 13 December 1986 Satisfied on: 14 February 2003 Persons entitled: Investors in Industry PLC Classification: Charge over agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on:- a) all present and future agreements for the subleasingon sub-line of goods. Vehicles and/or equipment b) goods, equipment and vehicles let to hired under the master hire-purchase agreement (please see doc related). Fully Satisfied
30 May 1986	Delivered on: 17 June 1986 Satisfied on: 14 February 2003 Persons entitled: Investors in Industry PLC Classification: Supplemental charge over agreements Secured details: For securing all monies due or to become due from radphone limited under an agreement dated 13-12-85 & on any account whatsoever. To the chargee. Particulars: Fixed charge by way of assignment of theirghts, titles, benefits and all interests of the company in respect of charged agreements and equipment as listed in the attached schedule see doc M10. Fully Satisfied
13 December 1985	Delivered on: 19 December 1985 Satisfied on: 14 February 2003 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from radphone limited to the chargee on any account whatsoever. Particulars: (See M9). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 December 1985	Delivered on: 19 December 1985 Satisfied on: 14 February 2003 Persons entitled: Investors in Industry PLC Classification: Collateral charge over agreements Secured details: All monies due or to become due from radphone limited to the chargee on any account whatsoever. Particulars: Fixed charge by way of assignment of the hiring agreements set out in schedule a hereto the equipment subject to the hiring agreements (specified in column 5 of schedule a hereto) and the maintenance contracts set out in schedule b hereto together with the benefit of all claims for damages in respect or breach of the agreements & all moneys from time to time due thereunder or in connection therewith (including claims against insurers (see M8). Fully Satisfied

Filing History

28 November 2023	Change of details for Mr Alexander Charles Felce as a person with significant control on 22 October 2022 (2 pages)
28 November 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
27 November 2023	Notification of Elaine Felce as a person with significant control on 22 October 2022 (2 pages)
7 July 2023	Micro company accounts made up to 31 December 2022 (4 pages)
21 October 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
11 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
31 March 2022	Micro company accounts made up to 31 May 2021 (4 pages)
26 October 2021	Current accounting period shortened from 31 May 2022 to 31 December 2021 (1 page)
25 October 2021	Change of details for Mr Alexander Charles Felce as a person with significant control on 20 October 2021 (2 pages)
22 October 2021	Director's details changed for Mrs Elaine Felce on 1 October 2021 (2 pages)
22 October 2021	Termination of appointment of Daniel Piers Felce as a director on 20 October 2021 (1 page)
22 October 2021	Cessation of Daniel Piers Felce as a person with significant control on 20 October 2021 (1 page)
19 October 2021	Confirmation statement made on 17 October 2021 with updates (3 pages)
9 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
29 October 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
3 April 2020	Appointment of Mrs Elaine Felce as a director on 1 November 2019 (2 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
11 December 2019	Notification of Alexander Charles Felce as a person with significant control on 10 December 2019 (2 pages)
11 December 2019	Appointment of Mr Alexander Charles Felce as a director on 10 December 2019 (2 pages)
11 December 2019	Change of details for Mr Daniel Piers Felce as a person with significant control on 10 December 2019 (2 pages)
13 November 2019	Termination of appointment of Christopher Martin Hope as a secretary on 5 November 2019 (2 pages)
28 October 2019	Confirmation statement made on 17 October 2019 with updates (5 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
21 January 2019	Termination of appointment of Christopher Martin Hope as a director on 20 January 2019 (1 page)
30 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
16 August 2018	Cessation of Christopher Martin Hope as a person with significant control on 1 August 2018 (1 page)
16 August 2018	Termination of appointment of Alexander Charles Felce as a director on 1 August 2018 (1 page)
16 August 2018	Cessation of Alexander Charles Felce as a person with significant control on 1 August 2018 (1 page)
2 August 2018	Appointment of Mr Christopher Martin Hope as a director on 1 August 2018 (2 pages)
1 August 2018	Appointment of Mr Daniel Piers Felce as a director on 1 August 2018 (2 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
18 October 2017	Change of details for Mr Alexander Charles Felce as a person with significant control on 2 May 2017 (2 pages)
18 October 2017	Change of details for Mr Alexander Charles Felce as a person with significant control on 2 May 2017 (2 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
4 June 2017	Registered office address changed from C/O Rowlands Accountants 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page)
4 June 2017	Registered office address changed from C/O Rowlands Accountants 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (8 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (8 pages)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (3 pages)
29 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (3 pages)
20 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (3 pages)
4 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
29 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
27 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 December 2009	Memorandum and Articles of Association (15 pages)
20 December 2009	Memorandum and Articles of Association (15 pages)
27 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 November 2009	Director's details changed for Alexander Charles Felce on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Alexander Charles Felce on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Alexander Charles Felce on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Christopher Martin Hope on 1 July 2008 (1 page)
4 November 2009	Secretary's details changed for Christopher Martin Hope on 1 July 2008 (1 page)
4 November 2009	Secretary's details changed for Christopher Martin Hope on 1 July 2008 (1 page)
6 October 2009	Appointment of Alexander Charles Felce as a director (3 pages)
6 October 2009	Appointment of Alexander Charles Felce as a director (3 pages)
6 October 2009	Termination of appointment of David Waugh as a director (2 pages)
6 October 2009	Termination of appointment of David Waugh as a director (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 October 2008	Return made up to 17/10/08; full list of members (4 pages)
24 October 2008	Return made up to 17/10/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
26 October 2007	Registered office changed on 26/10/07 from: c/o rowlands accountants portobello road chester le street co durham DH3 2RY (1 page)
26 October 2007	Registered office changed on 26/10/07 from: c/o rowlands accountants portobello road chester le street co durham DH3 2RY (1 page)
26 October 2007	Return made up to 17/10/07; full list of members (2 pages)
26 October 2007	Return made up to 17/10/07; full list of members (2 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 November 2006	Return made up to 17/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 21/11/06 363(190) ‐ Location of debenture register address changed (8 pages)
21 November 2006	Return made up to 17/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 21/11/06 363(190) ‐ Location of debenture register address changed (8 pages)
19 October 2006	Registered office changed on 19/10/06 from: 12 saltmeadows road gateshead industrial estate gateshead tyne & wear NE8 3AH (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 12 saltmeadows road gateshead industrial estate gateshead tyne & wear NE8 3AH (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New director appointed (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 December 2005	Return made up to 17/10/05; full list of members (7 pages)
5 December 2005	Return made up to 17/10/05; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 November 2004	Return made up to 17/10/04; full list of members (7 pages)
17 November 2004	Return made up to 17/10/04; full list of members (7 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
22 December 2003	Return made up to 17/10/03; full list of members (7 pages)
22 December 2003	Return made up to 17/10/03; full list of members (7 pages)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
5 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
25 November 2002	Return made up to 17/10/02; full list of members (7 pages)
25 November 2002	Return made up to 17/10/02; full list of members (7 pages)
26 November 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
26 November 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
2 November 2001	Return made up to 17/10/01; full list of members (6 pages)
2 November 2001	Return made up to 17/10/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
28 December 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
15 November 2000	Return made up to 17/10/00; full list of members (6 pages)
15 November 2000	Return made up to 17/10/00; full list of members (6 pages)
18 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
18 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
29 November 1999	Return made up to 17/10/99; full list of members (6 pages)
29 November 1999	Return made up to 17/10/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
30 November 1998	Return made up to 17/10/98; no change of members (4 pages)
30 November 1998	Return made up to 17/10/98; no change of members (4 pages)
16 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
16 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
27 October 1997	Return made up to 17/10/97; no change of members (4 pages)
27 October 1997	Return made up to 17/10/97; no change of members (4 pages)
21 December 1996	Registered office changed on 21/12/96 from: 8 perth court eleventh ave team valley trading estate gateshead tyne & wear (1 page)
21 December 1996	Registered office changed on 21/12/96 from: 8 perth court eleventh ave team valley trading estate gateshead tyne & wear (1 page)
31 October 1996	Return made up to 17/10/96; full list of members (6 pages)
31 October 1996	Return made up to 17/10/96; full list of members (6 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
9 November 1995	Return made up to 17/10/95; no change of members (4 pages)
9 November 1995	Return made up to 17/10/95; no change of members (4 pages)
27 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
27 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
24 July 1985	Incorporation (13 pages)
24 July 1985	Incorporation (13 pages)

R.T. Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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