RTC North Limited

Company Name	RTC North Limited
Company Status	Active
Company Number	02373630
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 April 1989(35 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Joseph Harrison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 July 2011(22 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	Mr Christopher Alun Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 January 2013(23 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Research And Development Manger
Country of Residence	United Kingdom
Correspondence Address	5 Henrietta Close Richmond North Yorkshire DL10 7TA

Director Name	Ms Sarah Hart
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	Mr Michael Alan Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(25 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	Mr James Ollivere
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(26 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	Mr Thierry Delange
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	18 October 2019(30 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	John Howard Flavell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(2 years, 12 months after company formation)
Appointment Duration	11 months (resigned 16 March 1993)
Role	Lecturer
Correspondence Address	7 Church Lane Swainby Northallerton North Yorkshire DL6 3EA

Director Name	Sir Ian Gibson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(2 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 May 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Montagu Avenue Gosforth Tyne & Wear NE3 4HY

Director Name	Dr Peter Donald Bruce Collins
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(2 years, 12 months after company formation)
Appointment Duration	5 years (resigned 13 May 1997)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Glenside Burn Lane, Hetton Sunderland Tyne & Wear DH5 9JG

Secretary Name	John Harrison
Nationality	British
Status	Resigned
Appointed	16 April 1992(2 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 June 1993)
Role	Company Director
Correspondence Address	40 Etherstone Avenue Newcastle Upon Tyne Tyne & Wear NE7 7JX

Director Name	Prof Jeffrey Richard Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(4 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 14 February 2004)
Role	Deputy Chief Executive And Pro
Correspondence Address	12 Thornfield Grove Sunderland Tyne And Wear SR2 7UZ

Secretary Name	Mrs Sheena Rae Murray
Nationality	British
Status	Resigned
Appointed	08 June 1993(4 years, 1 month after company formation)
Appointment Duration	21 years (resigned 19 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Goodwell Lea Brancepeth Durham Co Durham DH7 8EN

Director Name	Dr Andrew Hamnett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(4 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2000)
Role	Univ Pro Vice Chancellor
Country of Residence	England
Correspondence Address	11a Howard Terrace Morpeth Northumberland NE61 1HU

Director Name	Prof Anthony David Rae Dickson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(5 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2000)
Role	Pro Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Revelstone The Dene Allendale Hexham Northumberland NE47 9PX

Director Name	Mr Ian Michael Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 May 1999)
Role	Chairman And Ceo
Correspondence Address	Park House Windlestone Rushyford Co Durham DL17 0NF

Director Name	Lyn Preston Peter Ginger
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 2001)
Role	Managing Director
Correspondence Address	Budleigh House Newsham Richmond North Yorkshire DL11 7RD

Director Name	Prof John Howard Anstee
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(8 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2004)
Role	Pro Vice Chancellor University
Country of Residence	United Kingdom
Correspondence Address	35 Albert Street Western Hill Durham City County Durham DH1 4RJ

Director Name	John Burke
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2001)
Role	Qa Director
Correspondence Address	31 West Lodge Holywood Hall Wolsingham County Durham DL13 3HE

Director Name	Mr David Chesser
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2003)
Role	Deputy Vice Chancellor
Country of Residence	England
Correspondence Address	Dunkirk House Watling Street Corbridge Northumberland NE45 5AQ

Director Name	Mr Gordon Cameron Clouston
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(11 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 07 September 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	25 Priors Grange High Pittington Durham County Durham DH6 1DA

Director Name	Mr Charles David Bragg
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 September 2005)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	28 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ

Director Name	Prof John Burgess Goddard
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 September 2007)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Woodruff Long Ridge Riding Mill Northumberland NE44 6AL

Director Name	Mr John Desmond Clark
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(12 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 June 2012)
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	32 Lindisfarne Road Newton Hall Durham City County Durham DH1 5YQ

Director Name	Prof John Ditch
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 June 2006)
Role	Pro Vice Chancellor
Correspondence Address	Northumbria University Ellison Building Newcastle Upon Tyne NE1 8ST

Director Name	Mr Richard George Elphick
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(14 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2007)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Westfield Grove Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Mr Kenneth Mackinlay Gilmour
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Paddock Seton Mains Long Niddry East Lothian EH32 0PG Scotland

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(16 years, 4 months after company formation)
Appointment Duration	5 years (resigned 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Albert Street Western Hill Durham City DH1 4RJ

Director Name	Mr Brian Cocksedge
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(16 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 02 September 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Northumberland Terrace Tynemouth Tyne And Wear NE30 4BA

Director Name	Prof Cliff Hardcastle
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(18 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 October 2015)
Role	Deputy Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	191 Woodland Road Darlington Co Durham DL3 9ND

Director Name	Mr Eric William Blakie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Weardale Avenue Sunderland SR6 8AS

Director Name	Mr Peter Atkinson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 May 2016)
Role	Manager
Country of Residence	Britain
Correspondence Address	25 Neville Road Darlington County Durham DL3 8HZ

Secretary Name	Mr Martin Carl Porton
Status	Resigned
Appointed	18 June 2014(25 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	Dr James Callaghan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2015(26 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2017)
Role	Director Of Research And Enterprise Services
Country of Residence	United Kingdom
Correspondence Address	Loftus House Colima House Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	Mr Andrew Mark Buckley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Loftus House Colima House Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	Dr Timothy Hammond
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(27 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 2019)
Role	Director Commercialisation & Economic Development
Country of Residence	England
Correspondence Address	Loftus House Colima House Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	Mr Andrew Lewis Esson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(28 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2018)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Loftus House Colima House Sunderland Enterprise Park Sunderland SR5 3XB

Contact

Website	rtcnorth.co.uk
Telephone	0191 5164400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,815,077
Cash	£1,551,316
Current Liabilities	£992,971

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (3 weeks ago)
Next Return Due	30 April 2025 (11 months, 3 weeks from now)

Charges

9 July 2019	Delivered on: 16 July 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 31 March 2023 (15 pages)
18 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
28 November 2022	Memorandum and Articles of Association (17 pages)
7 October 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
27 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
25 August 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
26 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Martin Carl Porton as a secretary on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Martin Carl Porton as a director on 28 February 2020 (1 page)
5 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 January 2020	Registered office address changed from Loftus House Colima House Sunderland Enterprise Park Sunderland SR5 3XB United Kingdom to Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB on 24 January 2020 (1 page)
20 December 2019	Termination of appointment of Martin Mcgurk as a director on 20 December 2019 (1 page)
5 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
22 October 2019	Appointment of Mr Thierry Delange as a director on 18 October 2019 (2 pages)
16 July 2019	Registration of charge 023736300001, created on 9 July 2019 (41 pages)
26 April 2019	Termination of appointment of David George Parker as a director on 26 April 2019 (1 page)
17 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
19 March 2019	Termination of appointment of Nicola Claire Wesley as a director on 14 February 2019 (1 page)
21 January 2019	Termination of appointment of Stanley Derek Higgins as a director on 18 January 2019 (1 page)
15 January 2019	Termination of appointment of Laura Mary Woods as a director on 15 January 2019 (1 page)
14 January 2019	Termination of appointment of Anthony Ikwue as a director on 11 January 2019 (1 page)
14 January 2019	Termination of appointment of Timothy Hammond as a director on 12 January 2019 (1 page)
10 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 December 2018	Termination of appointment of Andrew Lewis Esson as a director on 21 November 2018 (1 page)
6 November 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
13 August 2018	Appointment of Mr John Joseph Harrison as a director on 27 July 2011 (2 pages)
14 June 2018	Termination of appointment of Andrew Mark Buckley as a director on 14 June 2018 (1 page)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
17 April 2018	Termination of appointment of Steven Hugh Montague Kyffin as a director on 6 March 2018 (1 page)
1 November 2017	Termination of appointment of James Callaghan as a director on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of James Callaghan as a director on 1 November 2017 (1 page)
19 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
19 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
18 July 2017	Appointment of Ms Laura Mary Woods as a director on 17 July 2017 (2 pages)
18 July 2017	Appointment of Ms Laura Mary Woods as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mr Andrew Lewis Esson as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mr Andrew Lewis Esson as a director on 17 July 2017 (2 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
16 March 2017	Termination of appointment of Jane Margaret Turner as a director on 13 March 2017 (1 page)
16 March 2017	Termination of appointment of Jane Margaret Turner as a director on 13 March 2017 (1 page)
24 January 2017	Termination of appointment of Bob Paton as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Bob Paton as a director on 23 January 2017 (1 page)
14 December 2016	Registered office address changed from Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XD England to Loftus House Colima House Sunderland Enterprise Park Sunderland SR5 3XB on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XD England to Loftus House Colima House Sunderland Enterprise Park Sunderland SR5 3XB on 14 December 2016 (1 page)
21 November 2016	Appointment of Dr Timothy Hammond as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Dr Timothy Hammond as a director on 21 November 2016 (2 pages)
17 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
17 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
14 November 2016	Appointment of Mr Andrew Mark Buckley as a director on 1 November 2016 (2 pages)
14 November 2016	Termination of appointment of Gordon Kaye Ollivere as a director on 1 November 2016 (1 page)
14 November 2016	Appointment of Mr Andrew Mark Buckley as a director on 1 November 2016 (2 pages)
14 November 2016	Termination of appointment of Gordon Kaye Ollivere as a director on 1 November 2016 (1 page)
29 September 2016	Termination of appointment of Brian Keith Tanner as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Brian Keith Tanner as a director on 29 September 2016 (1 page)
8 September 2016	Appointment of Prof Jane Turner as a director on 20 May 2016 (2 pages)
8 September 2016	Appointment of Prof Jane Turner as a director on 20 May 2016 (2 pages)
19 May 2016	Termination of appointment of Peter Atkinson as a director on 4 May 2016 (1 page)
19 May 2016	Termination of appointment of Peter Atkinson as a director on 4 May 2016 (1 page)
25 April 2016	Registered office address changed from 1 Hylton Park Wessington Way Sunderland SR5 3NR to Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XD on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 1 Hylton Park Wessington Way Sunderland SR5 3NR to Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XD on 25 April 2016 (1 page)
20 April 2016	Annual return made up to 16 April 2016 no member list (15 pages)
20 April 2016	Annual return made up to 16 April 2016 no member list (15 pages)
17 February 2016	Appointment of Mr James Ollivere as a director on 17 February 2016 (2 pages)
17 February 2016	Appointment of Dr Martin Mcgurk as a director on 17 February 2016 (2 pages)
17 February 2016	Appointment of Mr James Ollivere as a director on 17 February 2016 (2 pages)
17 February 2016	Appointment of Dr Martin Mcgurk as a director on 17 February 2016 (2 pages)
3 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
3 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
30 October 2015	Termination of appointment of Cliff Hardcastle as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Cliff Hardcastle as a director on 30 October 2015 (1 page)
10 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
10 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 May 2015	Appointment of Dr Anthony Ikwue as a director on 26 May 2015 (2 pages)
26 May 2015	Appointment of Dr Anthony Ikwue as a director on 26 May 2015 (2 pages)
30 April 2015	Appointment of Dr James Callaghan as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Professor Steven Kyffin as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Dr James Callaghan as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Professor Steven Kyffin as a director on 30 April 2015 (2 pages)
30 April 2015	Annual return made up to 16 April 2015 no member list (13 pages)
30 April 2015	Annual return made up to 16 April 2015 no member list (13 pages)
21 October 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
21 October 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
17 September 2014	Termination of appointment of Ian Postlethwaite as a director on 19 August 2014 (1 page)
17 September 2014	Termination of appointment of Ian Postlethwaite as a director on 19 August 2014 (1 page)
8 September 2014	Appointment of Mr Michael Alan Smith as a director on 8 September 2014 (2 pages)
8 September 2014	Appointment of Mr Michael Alan Smith as a director on 8 September 2014 (2 pages)
8 September 2014	Appointment of Mr Michael Alan Smith as a director on 8 September 2014 (2 pages)
25 June 2014	Appointment of Dr Nicola Claire Wesley as a director (2 pages)
25 June 2014	Appointment of Dr Nicola Claire Wesley as a director (2 pages)
19 June 2014	Termination of appointment of Eric Blakie as a director (1 page)
19 June 2014	Appointment of Ms Sarah Hart as a director (2 pages)
19 June 2014	Appointment of Ms Sarah Hart as a director (2 pages)
19 June 2014	Termination of appointment of Eric Blakie as a director (1 page)
19 June 2014	Appointment of Mr Martin Carl Porton as a secretary (2 pages)
19 June 2014	Termination of appointment of Sheena Murray as a secretary (1 page)
19 June 2014	Appointment of Mr Martin Carl Porton as a director (2 pages)
19 June 2014	Appointment of Mr Martin Carl Porton as a secretary (2 pages)
19 June 2014	Termination of appointment of Sheena Murray as a secretary (1 page)
19 June 2014	Appointment of Mr Martin Carl Porton as a director (2 pages)
17 April 2014	Annual return made up to 16 April 2014 no member list (12 pages)
17 April 2014	Annual return made up to 16 April 2014 no member list (12 pages)
23 January 2014	Appointment of Mr Bobby Paton as a director (2 pages)
23 January 2014	Termination of appointment of Philip Nichols as a director (1 page)
23 January 2014	Appointment of Mr Peter Atkinson as a director (2 pages)
23 January 2014	Appointment of Professor Ian Postlethwaite as a director (2 pages)
23 January 2014	Termination of appointment of Philip Nichols as a director (1 page)
23 January 2014	Appointment of Mr Bobby Paton as a director (2 pages)
23 January 2014	Appointment of Professor Ian Postlethwaite as a director (2 pages)
23 January 2014	Appointment of Mr Peter Atkinson as a director (2 pages)
2 January 2014	Termination of appointment of Brian Cocksedge as a director (1 page)
2 January 2014	Termination of appointment of Brian Cocksedge as a director (1 page)
2 January 2014	Termination of appointment of Douglas Robertson as a director (1 page)
2 January 2014	Termination of appointment of Douglas Robertson as a director (1 page)
11 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
13 May 2013	Annual return made up to 16 April 2013 no member list (12 pages)
13 May 2013	Annual return made up to 16 April 2013 no member list (12 pages)
8 May 2013	Appointment of Mr Christopher Alun Jones as a director (2 pages)
8 May 2013	Appointment of Mr Christopher Alun Jones as a director (2 pages)
8 May 2013	Appointment of Mr Christopher Alun Jones as a director (2 pages)
8 May 2013	Appointment of Mr Christopher Alun Jones as a director (2 pages)
7 May 2013	Appointment of Mr Eric William Blakie as a director (2 pages)
7 May 2013	Termination of appointment of Alfred Price as a director (1 page)
7 May 2013	Appointment of Mr Eric William Blakie as a director (2 pages)
7 May 2013	Termination of appointment of Alfred Price as a director (1 page)
13 March 2013	Termination of appointment of John Clark as a director (1 page)
13 March 2013	Termination of appointment of John Clark as a director (1 page)
19 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
22 August 2012	Appointment of Dr Stanley Derek Higgins as a director (2 pages)
22 August 2012	Appointment of Dr Stanley Derek Higgins as a director (2 pages)
30 May 2012	Annual return made up to 16 April 2012 no member list (11 pages)
30 May 2012	Annual return made up to 16 April 2012 no member list (11 pages)
29 May 2012	Termination of appointment of Peter Strike as a director (1 page)
29 May 2012	Termination of appointment of Peter Strike as a director (1 page)
29 May 2012	Termination of appointment of David Knight as a director (1 page)
29 May 2012	Termination of appointment of David Knight as a director (1 page)
29 May 2012	Termination of appointment of Mary Macharg as a director (1 page)
29 May 2012	Termination of appointment of Mary Macharg as a director (1 page)
28 September 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
28 September 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
25 May 2011	Appointment of Dr Philip Paul Nichols as a director (2 pages)
25 May 2011	Appointment of Dr Philip Paul Nichols as a director (2 pages)
11 May 2011	Register(s) moved to registered office address (1 page)
11 May 2011	Appointment of Prof Brian Keith Tanner as a director (2 pages)
11 May 2011	Termination of appointment of Robin Statham as a director (1 page)
11 May 2011	Register(s) moved to registered office address (1 page)
11 May 2011	Annual return made up to 16 April 2011 no member list (14 pages)
11 May 2011	Termination of appointment of Robin Statham as a director (1 page)
11 May 2011	Termination of appointment of Michael Smith as a director (1 page)
11 May 2011	Termination of appointment of Michael Smith as a director (1 page)
11 May 2011	Annual return made up to 16 April 2011 no member list (14 pages)
11 May 2011	Appointment of Prof Brian Keith Tanner as a director (2 pages)
1 November 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
1 November 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
14 October 2010	Termination of appointment of Paul Callaghan as a director (1 page)
14 October 2010	Termination of appointment of Gordon Clouston as a director (1 page)
14 October 2010	Termination of appointment of Paul Callaghan as a director (1 page)
14 October 2010	Termination of appointment of Gordon Clouston as a director (1 page)
28 May 2010	Annual return made up to 16 April 2010 no member list (10 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Annual return made up to 16 April 2010 no member list (10 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Director's details changed for John Desmond Clark on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Robin Timothy Statham on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Robin Timothy Statham on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for John Desmond Clark on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Mary Anne Macharg on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Dr David George Parker on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Robin Timothy Statham on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Michael Alan Smith on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Dr David George Parker on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Professor Peter Strike on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Professor Peter Strike on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Mary Anne Macharg on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Professor Peter Strike on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Michael Alan Smith on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Michael Alan Smith on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Mary Anne Macharg on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Dr David George Parker on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for John Desmond Clark on 1 April 2010 (2 pages)
13 October 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
13 October 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
27 May 2009	Director appointed professor peter strike (1 page)
27 May 2009	Director appointed professor peter strike (1 page)
22 May 2009	Annual return made up to 16/04/09 (6 pages)
22 May 2009	Annual return made up to 16/04/09 (6 pages)
8 January 2009	Director appointed dr douglas william robertson (2 pages)
8 January 2009	Director appointed dr douglas william robertson (2 pages)
12 November 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
12 November 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
29 May 2008	Appointment terminated director john goddard (1 page)
29 May 2008	Appointment terminated director john goddard (1 page)
29 May 2008	Annual return made up to 16/04/08 (6 pages)
29 May 2008	Appointment terminated director richard elphick (1 page)
29 May 2008	Appointment terminated director les straughan (1 page)
29 May 2008	Appointment terminated director richard elphick (1 page)
29 May 2008	Annual return made up to 16/04/08 (6 pages)
29 May 2008	Appointment terminated director kevin tokell (1 page)
29 May 2008	Appointment terminated director kenneth gilmour (1 page)
29 May 2008	Appointment terminated director kenneth gilmour (1 page)
29 May 2008	Appointment terminated director les straughan (1 page)
29 May 2008	Appointment terminated director kevin tokell (1 page)
2 October 2007	Accounts for a medium company made up to 31 March 2007 (15 pages)
2 October 2007	Accounts for a medium company made up to 31 March 2007 (15 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
3 June 2007	Annual return made up to 16/04/07 (12 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
3 June 2007	Annual return made up to 16/04/07 (12 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
28 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
28 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
1 June 2006	Annual return made up to 16/04/06 363(288) ‐ Director resigned (14 pages)
1 June 2006	Annual return made up to 16/04/06 363(288) ‐ Director resigned (14 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
27 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
23 June 2005	Annual return made up to 16/04/05 (10 pages)
23 June 2005	Annual return made up to 16/04/05 (10 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 June 2004	Annual return made up to 16/04/04 363(288) ‐ Director resigned (13 pages)
3 June 2004	Annual return made up to 16/04/04 363(288) ‐ Director resigned (13 pages)
18 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
9 June 2003	Annual return made up to 16/04/03 363(288) ‐ Director resigned (12 pages)
9 June 2003	Annual return made up to 16/04/03 363(288) ‐ Director resigned (12 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
21 August 2002	Accounts for a small company made up to 31 March 2002 (10 pages)
21 August 2002	Accounts for a small company made up to 31 March 2002 (10 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
17 June 2002	Annual return made up to 16/04/02 363(288) ‐ Director resigned (12 pages)
17 June 2002	Annual return made up to 16/04/02 363(288) ‐ Director resigned (12 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
2 July 2001	Annual return made up to 16/04/01 363(288) ‐ Director resigned (9 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Annual return made up to 16/04/01 363(288) ‐ Director resigned (9 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
23 May 2000	Annual return made up to 16/04/00 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Annual return made up to 16/04/00 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
17 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Annual return made up to 16/04/99 363(288) ‐ Director resigned (8 pages)
18 May 1999	Annual return made up to 16/04/99 363(288) ‐ Director resigned (8 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Annual return made up to 16/04/98 363(288) ‐ Director resigned (10 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Annual return made up to 16/04/98 363(288) ‐ Director resigned (10 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
8 May 1997	Annual return made up to 16/04/97 363(288) ‐ Director resigned (8 pages)
8 May 1997	Annual return made up to 16/04/97 363(288) ‐ Director resigned (8 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Annual return made up to 16/04/96 363(287) ‐ Registered office changed on 14/05/96 (8 pages)
14 May 1996	Annual return made up to 16/04/96 363(287) ‐ Registered office changed on 14/05/96 (8 pages)
14 May 1996	New director appointed (2 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
26 May 1995	Annual return made up to 16/04/95 363(288) ‐ Director resigned (8 pages)
26 May 1995	Annual return made up to 16/04/95 363(288) ‐ Director resigned (8 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Amended accounts made up to 31 March 1994 (8 pages)
27 April 1995	Amended accounts made up to 31 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
3 May 1989	Memorandum and Articles of Association (20 pages)
3 May 1989	Memorandum and Articles of Association (20 pages)
19 April 1989	Incorporation (26 pages)
19 April 1989	Incorporation (26 pages)

RTC North Limited

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