| Company Name | RTEC (UK) Ltd |
|---|---|
| Directors | Jeremy James Macadie and Choli Mohammed Rasheed |
| Company Status | Active |
| Company Number | 07452129 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2010(13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jeremy James Macadie |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne NE1 1JF |
| Director Name | Mr Choli Mohammed Rasheed |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Citizen Of Vanuatu |
| Status | Current |
| Appointed | 01 November 2016(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 86 Dunnock Close London N9 8UD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Adam Rasheed |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne NE1 1JF |
| Director Name | Mr Sarwar Sedeeq Abdulkareem |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 01 December 2014(4 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 November 2016) |
| Role | Manager |
| Country of Residence | Iraq |
| Correspondence Address | Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne NE1 1JF |
| Director Name | Mr Abdullah Omar Hameed |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 01 September 2019(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 July 2022) |
| Role | Chief Executive Officer |
| Country of Residence | Iraq |
| Correspondence Address | 142 Zone E Hiwa City Erbil Kurdistan 44001 |
Contact
| Website | rtecsecurity.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2299564 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 85 at £1 | Seror Sedeeq Abdulkareem 85.00% Ordinary |
|---|---|
| 15 at £1 | Jeremy James Macadie 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,194 |
| Current Liabilities | £35,033 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 15 July 2022 | Confirmation statement made on 15 July 2022 with updates (4 pages) |
| 15 July 2022 | Cessation of Abdullah Omar Hameed as a person with significant control on 15 July 2022 (1 page) |
| 15 July 2022 | Notification of Choli Mohammed Rasheed as a person with significant control on 15 July 2022 (2 pages) |
| 15 July 2022 | Termination of appointment of Abdullah Omar Hameed as a director on 15 July 2022 (1 page) |
| 18 January 2022 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 16 March 2021 | Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF England to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 16 March 2021 (1 page) |
| 16 March 2021 | Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 16 March 2021 (1 page) |
| 16 February 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 15 February 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 22 November 2019 | Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 22 November 2019 (1 page) |
| 21 November 2019 | Notification of Abdullah Omar Hameed as a person with significant control on 1 September 2019 (2 pages) |
| 21 November 2019 | Cessation of Adam Rasheed as a person with significant control on 1 September 2019 (1 page) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 21 November 2019 | Termination of appointment of Adam Rasheed as a director on 1 September 2019 (1 page) |
| 21 November 2019 | Appointment of Mr Abdullah Omar Hameed as a director on 1 September 2019 (2 pages) |
| 8 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 29 November 2018 | Director's details changed for Mr Choli Mohammed Rasheed on 29 November 2018 (2 pages) |
| 29 November 2018 | Director's details changed for Mr Choli Mohammed Rasheed on 29 November 2018 (2 pages) |
| 29 November 2018 | Director's details changed for Mr Adam Rasheed on 29 November 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 16 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 20 June 2018 | Director's details changed for Mr Adam Rasheed on 20 June 2018 (2 pages) |
| 20 June 2018 | Director's details changed for Mr Choli Mohammed Rasheed on 20 June 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 8 November 2017 | Director's details changed for Mr Choli Mohammed Rasheed on 1 November 2017 (2 pages) |
| 8 November 2017 | Director's details changed for Mr Choli Mohammed Rasheed on 1 November 2017 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 10 November 2016 | Termination of appointment of Sarwar Sedeeq Abdulkareem as a director on 1 November 2016 (1 page) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 10 November 2016 | Termination of appointment of Sarwar Sedeeq Abdulkareem as a director on 1 November 2016 (1 page) |
| 9 November 2016 | Appointment of Mr Choli Mohammed Rasheed as a director on 1 November 2016 (2 pages) |
| 9 November 2016 | Appointment of Mr Choli Mohammed Rasheed as a director on 1 November 2016 (2 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 25 July 2016 | Director's details changed for Mr Seror Sedeeq Abdulkareem on 1 December 2014 (2 pages) |
| 25 July 2016 | Director's details changed for Mr Seror Sedeeq Abdulkareem on 1 December 2014 (2 pages) |
| 17 March 2016 | Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 17 March 2016 (1 page) |
| 24 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 23 December 2015 | Director's details changed for Mr Sarwar Sedeeq Abdulkareem on 1 December 2014 (2 pages) |
| 23 December 2015 | Director's details changed for Mr Sarwar Sedeeq Abdulkareem on 1 December 2014 (2 pages) |
| 27 July 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 27 July 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Seror Sedeeq Abdulkareem on 1 December 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Seror Sedeeq Abdulkareem on 1 December 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Seror Sedeeq Abdulkareem on 1 December 2014 (2 pages) |
| 10 December 2014 | Appointment of Mr Seror Sedeeq Abdulkareem as a director on 1 December 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Mr Adam Rasheed on 10 December 2014 (2 pages) |
| 10 December 2014 | Statement of capital following an allotment of shares on 30 November 2014
|
| 10 December 2014 | Statement of capital following an allotment of shares on 30 November 2014
|
| 10 December 2014 | Appointment of Mr Seror Sedeeq Abdulkareem as a director on 1 December 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Mr Adam Rasheed on 10 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Appointment of Mr Seror Sedeeq Abdulkareem as a director on 1 December 2014 (2 pages) |
| 13 January 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 13 January 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 11 December 2013 | Appointment of Mr Jeremy James Macadie as a director (2 pages) |
| 11 December 2013 | Appointment of Mr Jeremy James Macadie as a director (2 pages) |
| 19 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Director's details changed for Adam Rasheed on 1 April 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Adam Rasheed on 1 April 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Adam Rasheed on 1 April 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 10 December 2012 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 14 December 2011 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
| 14 December 2011 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Registered office address changed from 31 Overhill Terrace Gateshead Tyne and Wear NE8 1TD on 8 July 2011 (2 pages) |
| 8 July 2011 | Registered office address changed from 31 Overhill Terrace Gateshead Tyne and Wear NE8 1TD on 8 July 2011 (2 pages) |
| 8 July 2011 | Registered office address changed from 31 Overhill Terrace Gateshead Tyne and Wear NE8 1TD on 8 July 2011 (2 pages) |
| 1 April 2011 | Registered office address changed from 44 Rectory Place Gateshead Tyne & Wear NE8 1XN on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from 44 Rectory Place Gateshead Tyne & Wear NE8 1XN on 1 April 2011 (1 page) |
| 1 April 2011 | Appointment of Adam Rasheed as a director (3 pages) |
| 1 April 2011 | Appointment of Adam Rasheed as a director (3 pages) |
| 1 April 2011 | Registered office address changed from 44 Rectory Place Gateshead Tyne & Wear NE8 1XN on 1 April 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 5 George Smith Gardens Gateshead Tyne and Wear NE10 0EL United Kingdom on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from 5 George Smith Gardens Gateshead Tyne and Wear NE10 0EL United Kingdom on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from 5 George Smith Gardens Gateshead Tyne and Wear NE10 0EL United Kingdom on 8 March 2011 (2 pages) |
| 26 November 2010 | Incorporation (20 pages) |
| 26 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 26 November 2010 | Incorporation (20 pages) |
| 26 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |