| Company Name | RT System Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07301630 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 9 months ago) |
| Dissolution Date | 26 April 2022 (1 year, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Philip Stuart Smith |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2010(6 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 April 2022) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Stuart Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,413 |
| Cash | £79,153 |
| Current Liabilities | £11,478 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 1 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
|---|---|
| 20 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 12 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 6 July 2018 | Confirmation statement made on 1 July 2018 with updates (5 pages) |
| 30 April 2018 | Change of share class name or designation (2 pages) |
| 13 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 4 April 2018 | Change of details for Mrs Claire Smith as a person with significant control on 21 March 2018 (2 pages) |
| 3 April 2018 | Statement of capital following an allotment of shares on 21 March 2018
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| 3 April 2018 | Notification of Claire Smith as a person with significant control on 21 March 2018 (2 pages) |
| 3 April 2018 | Change of details for Mr Philip Stuart Smith as a person with significant control on 21 March 2018 (2 pages) |
| 10 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
| 18 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 July 2015 | Director's details changed for Philip Stuart Smith on 30 June 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Director's details changed for Philip Stuart Smith on 30 June 2015 (2 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 27 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 14 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 14 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 14 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 November 2011 | Registered office address changed from 493 Spen Lane Leeds West Yorkshire LS16 6HL United Kingdom on 11 November 2011 (1 page) |
| 11 November 2011 | Registered office address changed from 493 Spen Lane Leeds West Yorkshire LS16 6HL United Kingdom on 11 November 2011 (1 page) |
| 25 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 13 July 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 12 July 2010 | Appointment of Philip Stuart Smith as a director (2 pages) |
| 12 July 2010 | Appointment of Philip Stuart Smith as a director (2 pages) |
| 1 July 2010 | Incorporation
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| 1 July 2010 | Incorporation
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| 1 July 2010 | Incorporation
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