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Company Information for

RAILTECH (UK) LIMITED

RAILTECH UK (C/O PANDROL UK LIMITED), BONEMILL LANE, WORKSOP, S81 7AX,

Company Registration Number

02767803

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Railtech (uk) Ltd

RAILTECH (UK) LIMITED was founded on 1992-11-25 and has its registered office in Worksop. The organisation's status is listed as "Active - Proposal to Strike off". Railtech (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
RAILTECH (UK) LIMITED

RAILTECH UK (C/O PANDROL UK LIMITED) BONEMILL LANE WORKSOP S81 7AX Other companies in B38

Filing Information

Company Number		02767803
Company ID Number		02767803
Date formed		1992-11-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB603523772~~

Last Datalog update:	2021-03-06 11:15:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RAILTECH (UK) LIMITED

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Company Officers of RAILTECH (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN MARK BAXTER	Company Secretary	2018-01-05
OLIVIER VINCENT ANTILLE	Director	2018-05-31
GUY HENRI JEAN PAUL TALBOURDET	Director	2013-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD KYTE	Director	2016-09-01	2018-05-31
DAVID JOHN COOKE	Company Secretary	2017-02-17	2018-01-05
NICOLAS MARCEL VICTOR PENVERNE	Company Secretary	2013-09-01	2017-02-17
NICOLAS MARCEL VICTOR PENVERNE	Director	2013-09-01	2017-02-17
JEAN PIERRE COLLIAUT	Director	1992-11-25	2013-12-16
BAPTISTE GILBERT CHARLES DESTAILLEURS	Company Secretary	2011-04-01	2013-09-01
BAPTISTE GILBERT CHARLES DESTAILLEURS	Director	2011-04-01	2013-09-01
NICOLAS MARCEL VICTOR MARIE PENVERNE	Company Secretary	2008-09-01	2011-04-01
NICOLAS MARCEL VICTOR MARIE PENVERNE	Director	2008-09-01	2011-04-01
CHRISTOPHE MERMAZ	Company Secretary	2006-06-30	2008-09-01
CHRISTOPHE MERMAZ	Director	2006-05-01	2008-09-01
IAN MCGUINNESS	Company Secretary	1998-12-16	2006-06-30
NEIL NIGEL FRANCIS SOUTER	Director	2002-08-01	2006-04-30
THOMAS WORSWICK	Director	1992-11-25	2002-08-31
BRIAN EDWARDS	Company Secretary	1992-11-25	1998-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVIER VINCENT ANTILLE	PANDROL HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1999-09-15	Active - Proposal to Strike off
OLIVIER VINCENT ANTILLE	PANDROL (VORTOK) LIMITED	Director	2016-02-26	CURRENT	1975-05-16	Active
OLIVIER VINCENT ANTILLE	PANDROL UK LIMITED	Director	2016-02-24	CURRENT	1945-08-13	Active
OLIVIER VINCENT ANTILLE	HRT UK LIMITED	Director	2015-09-16	CURRENT	2003-10-06	Active
OLIVIER VINCENT ANTILLE	PANDROL LIMITED	Director	2015-09-16	CURRENT	1953-07-04	Active
OLIVIER VINCENT ANTILLE	PANDROL GROUP LIMITED	Director	2015-09-16	CURRENT	1999-07-30	Active - Proposal to Strike off
OLIVIER VINCENT ANTILLE	TRACK TECHNOLOGY LIMITED	Director	2015-09-16	CURRENT	1958-01-16	Active
OLIVIER VINCENT ANTILLE	PANDROL INTERNATIONAL LIMITED	Director	2015-09-16	CURRENT	1945-09-14	Active
OLIVIER VINCENT ANTILLE	PANDROL RAIL FASTENINGS LIMITED	Director	2015-09-16	CURRENT	1980-01-10	Active
OLIVIER VINCENT ANTILLE	PANDROL FINANCE LIMITED	Director	2015-09-16	CURRENT	1999-07-30	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-25	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-01-13	DS01	Application to strike the company off the register
2021-01-05	SH20	Statement by Directors
2021-01-05	SH19	Statement of capital on 2021-01-05 GBP 1.00
2021-01-05	CAP-SS	Solvency Statement dated 04/01/21
2021-01-05	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29	CH01	Director's details changed for Mr Jonathan Baxter on 2020-06-29
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-17	AP01	DIRECTOR APPOINTED MR JONATHAN BAXTER
2019-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER VINCENT ANTILLE
2019-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-12-23	PSC07	CESSATION OF PANDROL S.A.S. AS A PERSON OF SIGNIFICANT CONTROL
2018-12-23	PSC02	Notification of Pandrol Limited as a person with significant control on 2018-12-19
2018-11-20	PSC05	Change of details for Railtech International S.A as a person with significant control on 2018-10-01
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-13	AP01	DIRECTOR APPOINTED MR OLIVIER VINCENT ANTILLE
2018-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD KYTE
2018-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/18 FROM 5 Catesby Park Kings Norton Birmingham B38 8SE
2018-01-17	AP03	Appointment of Mr Jonathan Mark Baxter as company secretary on 2018-01-05
2018-01-17	TM02	Termination of appointment of David John Cooke on 2018-01-05
2017-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25	PSC02	Notification of Railtech International S.A as a person with significant control on 2016-04-06
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-02-17	AP03	Appointment of Mr David John Cooke as company secretary on 2017-02-17
2017-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS MARCEL VICTOR PENVERNE
2017-02-17	TM02	Termination of appointment of Nicolas Marcel Victor Penverne on 2017-02-17
2016-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-08	AP01	DIRECTOR APPOINTED MR RICHARD KYTE
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-07	AR01	26/06/16 FULL LIST
2015-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-02	AR01	26/06/15 FULL LIST
2014-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-16	AR01	26/06/14 FULL LIST
2014-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN COLLIAUT
2014-01-23	AP01	DIRECTOR APPOINTED MR GUY HENRI JEAN PAUL TALBOURDET
2013-09-30	AP03	SECRETARY APPOINTED MR NICOLAS MARCEL VICTOR PENVERNE
2013-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY BAPTISTE DESTAILLEURS
2013-09-30	AP01	DIRECTOR APPOINTED MR NICOLAS MARCEL VICTOR PENVERNE
2013-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BAPTISTE DESTAILLEURS
2013-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-10	AR01	26/06/13 FULL LIST
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18	AR01	26/06/12 FULL LIST
2011-11-11	RES01	ALTER ARTICLES 26/10/2011
2011-11-11	RES13	FACILITY AGREEMENT 26/10/2011
2011-07-18	AR01	26/06/11 FULL LIST
2011-06-13	AP01	DIRECTOR APPOINTED MR BAPTISTE GILBERT CHARLES DESTAILLEURS
2011-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS PENVERNE
2011-06-13	AP03	SECRETARY APPOINTED MR BAPTISTE GILBERT CHARLES DESTAILLEURS
2011-06-13	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLAS PENVERNE
2011-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26	AR01	26/06/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR NICOLAS MARCEL VICTOR MARIE PENVERNE / 26/06/2010
2009-07-16	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-24	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHE MERMAZ
2008-10-24	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE MERMAZ
2008-10-22	288a	DIRECTOR APPOINTED NICOLAS MARCEL VICTOR MARIE PENVERNE
2008-10-22	288a	SECRETARY APPOINTED MANAGING DIRECTOR NICOLAS MARCEL VICTOR MARIE PENVERNE
2008-06-27	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEAN COLLIAUT / 27/06/2008
2008-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-25	363s	RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-21	288a	NEW SECRETARY APPOINTED
2006-07-21	288b	SECRETARY RESIGNED
2006-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-20	363s	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-18	288b	DIRECTOR RESIGNED
2006-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-12	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-07	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-17	363(287)	REGISTERED OFFICE CHANGED ON 17/07/03
2003-07-17	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-12	288b	DIRECTOR RESIGNED
2002-09-12	288a	NEW DIRECTOR APPOINTED
2002-07-02	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-19	363s	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-10	363s	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-04	363s	RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-12-22	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to RAILTECH (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RAILTECH (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-01-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2004-01-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of RAILTECH (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RAILTECH (UK) LIMITED

Trademarks

We have not found any records of RAILTECH (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAILTECH (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as RAILTECH (UK) LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where RAILTECH (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by RAILTECH (UK) LIMITED

Date	Import Code	Imported Goods classification description
2018-02-00	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2018-02-00	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2016-06-00	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2016-06-00	84678900	Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2016-06-00	85021120	Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output <= 7,5 kVA
2016-05-00	84122989	Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines)
2016-02-00	40092200	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with metal, with fittings
2016-02-00	84678900	Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2016-02-00	84679900	Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2016-02-00	85021120	Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output <= 7,5 kVA
2014-12-01	84678900	Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2013-10-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2013-07-01	84678900	Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2013-06-01	84679900	Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2013-04-01	85021180	Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA
2013-02-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2013-02-01	84678900	Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2012-11-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2012-11-01	84678900	Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2012-03-01	68041000	Millstones and grindstones, without frameworks, for milling, grinding or pulping
2012-02-01	84679900	Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2010-02-01	73071190	Tube or pipe fittings of non-malleable cast iron (excl. products of a kind used in pressure systems)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAILTECH (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RAILTECH (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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