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Company Information for

RPS TIMETRAX LIMITED

20 Western Avenue, Milton Park, Abingdon, OXFORDSHIRE, OX14 4SH,
Company Registration Number
02971028
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rps Timetrax Ltd
RPS TIMETRAX LIMITED was founded on 1994-09-20 and has its registered office in Abingdon. The organisation's status is listed as "Active - Proposal to Strike off". Rps Timetrax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RPS TIMETRAX LIMITED
 
Legal Registered Office
20 Western Avenue
Milton Park
Abingdon
OXFORDSHIRE
OX14 4SH
Other companies in OX14
 
Filing Information
Company Number 02971028
Company ID Number 02971028
Date formed 1994-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 2024-09-08
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-25 03:55:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RPS TIMETRAX LIMITED
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Company Officers of RPS TIMETRAX LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROWE
 Company Secretary 2008-09-25
NICHOLAS ROWE
 Director 2017-09-01
GARY RICHARD YOUNG
 Director 2003-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN STEPHEN HEARNE
 Director 2016-10-03 2017-08-31
JOHN PHILIP WILLIAMS
 Director 2003-09-23 2016-09-30
APRIL RIGBY
 Company Secretary 2003-09-23 2008-09-25
MARTIN JOHN LESTER
 Director 1994-09-21 2008-09-11
JANICE FREDERICA WESTON
 Director 1994-09-21 2008-09-11
PHILIP WRAIGHT
 Company Secretary 2002-12-31 2003-09-23
HERCULES SERVICES LIMITED
 Director 1994-09-21 2003-09-23
LINDA JAMES
 Company Secretary 1994-09-21 2002-12-31
PAUL DE SILVA
 Director 1994-09-21 1997-12-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-09-20 1994-09-23
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-09-20 1994-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROWE PARAS LIMITED Company Secretary 2008-10-09 CURRENT 1993-09-17 Active - Proposal to Strike off
NICHOLAS ROWE PARAS CONSULTING LIMITED Company Secretary 2008-10-09 CURRENT 1997-09-22 Active - Proposal to Strike off
NICHOLAS ROWE HYDROSEARCH ASSOCIATES LIMITED Company Secretary 2008-09-25 CURRENT 1993-10-28 Active
NICHOLAS ROWE EXPLORATION CONSULTANTS LIMITED Company Secretary 2008-09-25 CURRENT 1989-12-19 Active
NICHOLAS ROWE RPS US HOLDINGS LIMITED Company Secretary 2008-09-25 CURRENT 1990-02-15 Liquidation
NICHOLAS ROWE ENERGY INNOVATIONS LIMITED Company Secretary 2008-09-25 CURRENT 1986-05-12 Active - Proposal to Strike off
NICHOLAS ROWE ECL RESOURCES MANAGEMENT, LIMITED Company Secretary 2008-09-25 CURRENT 1989-01-17 Active
NICHOLAS ROWE ECL TECHNOLOGY LIMITED Company Secretary 2008-09-25 CURRENT 1989-06-13 Active
NICHOLAS ROWE X-IPEC LIMITED Company Secretary 2008-09-25 CURRENT 1983-06-02 Active - Proposal to Strike off
NICHOLAS ROWE SCOTT PICKFORD LIMITED Company Secretary 2008-09-25 CURRENT 1987-08-07 Active
NICHOLAS ROWE RPS CONSULTANTS LIMITED Company Secretary 2008-09-25 CURRENT 1987-10-23 Active
NICHOLAS ROWE RPS LABORATORIES LIMITED Company Secretary 2008-09-25 CURRENT 1989-04-05 Active
NICHOLAS ROWE RUDALL BLANCHARD ASSOCIATES LIMITED Company Secretary 2008-09-25 CURRENT 1992-06-22 Active - Proposal to Strike off
NICHOLAS ROWE RPS ENERGY SERVICES LIMITED Company Secretary 2008-09-25 CURRENT 1992-11-24 Active - Proposal to Strike off
NICHOLAS ROWE RPS TRUSTEES LIMITED Company Secretary 2008-09-25 CURRENT 1993-12-14 Active
NICHOLAS ROWE SHERWOOD HOUSE PROPERTIES LIMITED Company Secretary 2008-09-25 CURRENT 1994-02-04 Active - Proposal to Strike off
NICHOLAS ROWE TROY-IKODA MANAGEMENT LIMITED Company Secretary 2008-09-25 CURRENT 1994-06-08 Active - Proposal to Strike off
NICHOLAS ROWE RPS PLANNING & DEVELOPMENT LIMITED Company Secretary 2008-09-25 CURRENT 1994-07-11 Active
NICHOLAS ROWE UTILITY TECHNICAL SERVICES LIMITED Company Secretary 2008-09-25 CURRENT 1994-08-31 Active - Proposal to Strike off
NICHOLAS ROWE RPS CHAPMAN WARREN LIMITED Company Secretary 2008-09-25 CURRENT 1995-01-26 Active - Proposal to Strike off
NICHOLAS ROWE RPS GROUP US HOLDINGS LIMITED Company Secretary 2008-09-25 CURRENT 1995-03-07 Active - Proposal to Strike off
NICHOLAS ROWE RPS BUSINESS HEALTHCARE LIMITED Company Secretary 2008-09-25 CURRENT 1995-06-28 Active - Proposal to Strike off
NICHOLAS ROWE RPS FINANCE AAP LIMITED Company Secretary 2008-09-25 CURRENT 1996-04-26 Active - Proposal to Strike off
NICHOLAS ROWE NETADMIN LIMITED Company Secretary 2008-09-25 CURRENT 1997-03-18 Active - Proposal to Strike off
NICHOLAS ROWE TROY-IKODA LIMITED Company Secretary 2008-09-25 CURRENT 1998-06-25 Active
NICHOLAS ROWE RUDALL BLANCHARD ASSOCIATES GROUP LIMITED Company Secretary 2008-09-25 CURRENT 2001-02-07 Active
NICHOLAS ROWE WTW & ASSOCIATES LIMITED Company Secretary 2008-09-25 CURRENT 2002-01-09 Active - Proposal to Strike off
NICHOLAS ROWE RPS IRELAND LIMITED Company Secretary 2008-09-25 CURRENT 1987-06-22 Active
NICHOLAS ROWE GEOPHYSICAL CONSULTANTS LIMITED Company Secretary 2008-09-25 CURRENT 1982-03-24 Active - Proposal to Strike off
NICHOLAS ROWE CAMBRIAN CONSULTANTS LIMITED Company Secretary 2008-09-25 CURRENT 1986-04-24 Active - Proposal to Strike off
NICHOLAS ROWE R P S GROUP LIMITED Company Secretary 2008-09-25 CURRENT 1987-01-08 Active
NICHOLAS ROWE BURKS GREEN & PARTNERS LIMITED Company Secretary 2008-09-25 CURRENT 1989-06-06 Active - Proposal to Strike off
NICHOLAS ROWE MARTINDALE HOLDINGS LIMITED Company Secretary 2008-09-25 CURRENT 1989-06-08 Active - Proposal to Strike off
NICHOLAS ROWE R W GREGORY LIMITED Company Secretary 2008-09-25 CURRENT 1990-07-12 Active - Proposal to Strike off
NICHOLAS ROWE QUAD ENGINEERING LIMITED Company Secretary 2008-09-25 CURRENT 1992-02-07 Active - Proposal to Strike off
NICHOLAS ROWE ISOCHRONE HOLDINGS LIMITED Company Secretary 2008-09-25 CURRENT 1994-05-10 Active - Proposal to Strike off
NICHOLAS ROWE ECL GROUP LIMITED Company Secretary 2008-09-25 CURRENT 1995-09-29 Active
NICHOLAS ROWE GEOPHYSICAL SAFETY RESOURCES LIMITED Company Secretary 2008-09-25 CURRENT 1996-05-30 Active - Proposal to Strike off
NICHOLAS ROWE CAMBRIAN CONSULTANTS AMERICA LIMITED Company Secretary 2008-09-25 CURRENT 1997-06-06 Active - Proposal to Strike off
NICHOLAS ROWE EMULOUS GROUP LIMITED Company Secretary 2008-09-25 CURRENT 2000-02-21 Active - Proposal to Strike off
NICHOLAS ROWE BASICSHARE LIMITED Company Secretary 2008-09-25 CURRENT 2003-04-23 Active - Proposal to Strike off
NICHOLAS ROWE OCEANFIX INTERNATIONAL LIMITED Company Secretary 2008-09-25 CURRENT 1981-04-08 Active - Proposal to Strike off
NICHOLAS ROWE TPK CONSULTING LIMITED Company Secretary 2008-09-25 CURRENT 1988-11-09 Active - Proposal to Strike off
NICHOLAS ROWE FLOW CONTROL (WATER CONSERVATION) LIMITED Company Secretary 2008-09-25 CURRENT 1985-02-13 Active - Proposal to Strike off
NICHOLAS ROWE TOWN PLANNING CONSULTANCY LIMITED Company Secretary 2008-09-25 CURRENT 1988-05-16 Active - Proposal to Strike off
NICHOLAS ROWE SRC (CONSULTANTS) LIMITED Company Secretary 2008-09-25 CURRENT 1976-03-05 Active - Proposal to Strike off
NICHOLAS ROWE TETRA TECH RPS ENERGY LIMITED Company Secretary 2008-09-25 CURRENT 1979-12-07 Active
NICHOLAS ROWE RPS CONSULTING SERVICES LIMITED Company Secretary 2008-09-25 CURRENT 1979-12-31 Active
NICHOLAS ROWE RPS DESIGN LIMITED Company Secretary 2008-09-25 CURRENT 1981-08-13 Active - Proposal to Strike off
NICHOLAS ROWE RPS ENVIRONMENTAL MANAGEMENT LIMITED Company Secretary 2008-09-25 CURRENT 1983-09-26 Active
NICHOLAS ROWE GEOCON GROUP SERVICES LIMITED Company Secretary 2008-09-25 CURRENT 1984-03-13 Active
NICHOLAS ROWE PROBABILISTIC RISK ASSESSMENTS LIMITED Company Secretary 2008-09-25 CURRENT 1984-04-16 Active - Proposal to Strike off
NICHOLAS ROWE SAFETY AND RELIABILITY CONSULTANTS LIMITED Company Secretary 2008-09-25 CURRENT 1984-06-21 Active - Proposal to Strike off
NICHOLAS ROWE TETRA TECH RPS ENERGY CONSULTANTS LIMITED Company Secretary 2008-09-25 CURRENT 1996-12-03 Active
NICHOLAS ROWE RPS UTILITIES LIMITED Company Secretary 2008-09-25 CURRENT 1997-07-14 Active - Proposal to Strike off
NICHOLAS ROWE RPS ECOSCOPE LTD. Company Secretary 2008-09-25 CURRENT 1998-07-10 Active - Proposal to Strike off
NICHOLAS ROWE EMULOUS LIMITED Company Secretary 2008-09-25 CURRENT 2001-02-05 Active - Proposal to Strike off
NICHOLAS ROWE OIL EXPERIENCE LIMITED Company Secretary 2008-09-25 CURRENT 2004-09-27 Active - Proposal to Strike off
NICHOLAS ROWE RPS MOUNTAINHEATH LIMITED Company Secretary 2008-09-18 CURRENT 1992-12-09 Active
NICHOLAS ROWE NIGEL MOOR & ASSOCIATES LIMITED Company Secretary 2007-09-25 CURRENT 1976-04-06 Active - Proposal to Strike off
NICHOLAS ROWE FLOW CONTROL (WATER CONSERVATION) LIMITED Director 2018-03-12 CURRENT 1985-02-13 Active - Proposal to Strike off
NICHOLAS ROWE HYDROSEARCH ASSOCIATES LIMITED Director 2017-09-01 CURRENT 1993-10-28 Active
NICHOLAS ROWE EXPLORATION CONSULTANTS LIMITED Director 2017-09-01 CURRENT 1989-12-19 Active
NICHOLAS ROWE RPS US HOLDINGS LIMITED Director 2017-09-01 CURRENT 1990-02-15 Liquidation
NICHOLAS ROWE ENERGY INNOVATIONS LIMITED Director 2017-09-01 CURRENT 1986-05-12 Active - Proposal to Strike off
NICHOLAS ROWE ECL RESOURCES MANAGEMENT, LIMITED Director 2017-09-01 CURRENT 1989-01-17 Active
NICHOLAS ROWE ECL TECHNOLOGY LIMITED Director 2017-09-01 CURRENT 1989-06-13 Active
NICHOLAS ROWE AQUATERRA UK LIMITED Director 2017-09-01 CURRENT 2005-08-31 Active
NICHOLAS ROWE X-IPEC LIMITED Director 2017-09-01 CURRENT 1983-06-02 Active - Proposal to Strike off
NICHOLAS ROWE SCOTT PICKFORD LIMITED Director 2017-09-01 CURRENT 1987-08-07 Active
NICHOLAS ROWE RPS LABORATORIES LIMITED Director 2017-09-01 CURRENT 1989-04-05 Active
NICHOLAS ROWE RUDALL BLANCHARD ASSOCIATES LIMITED Director 2017-09-01 CURRENT 1992-06-22 Active - Proposal to Strike off
NICHOLAS ROWE RPS ENERGY SERVICES LIMITED Director 2017-09-01 CURRENT 1992-11-24 Active - Proposal to Strike off
NICHOLAS ROWE RPS MOUNTAINHEATH LIMITED Director 2017-09-01 CURRENT 1992-12-09 Active
NICHOLAS ROWE RPS TRUSTEES LIMITED Director 2017-09-01 CURRENT 1993-12-14 Active
NICHOLAS ROWE SHERWOOD HOUSE PROPERTIES LIMITED Director 2017-09-01 CURRENT 1994-02-04 Active - Proposal to Strike off
NICHOLAS ROWE TROY-IKODA MANAGEMENT LIMITED Director 2017-09-01 CURRENT 1994-06-08 Active - Proposal to Strike off
NICHOLAS ROWE UTILITY TECHNICAL SERVICES LIMITED Director 2017-09-01 CURRENT 1994-08-31 Active - Proposal to Strike off
NICHOLAS ROWE RPS CHAPMAN WARREN LIMITED Director 2017-09-01 CURRENT 1995-01-26 Active - Proposal to Strike off
NICHOLAS ROWE RPS GROUP US HOLDINGS LIMITED Director 2017-09-01 CURRENT 1995-03-07 Active - Proposal to Strike off
NICHOLAS ROWE RPS FINANCE AAP LIMITED Director 2017-09-01 CURRENT 1996-04-26 Active - Proposal to Strike off
NICHOLAS ROWE NETADMIN LIMITED Director 2017-09-01 CURRENT 1997-03-18 Active - Proposal to Strike off
NICHOLAS ROWE TROY-IKODA LIMITED Director 2017-09-01 CURRENT 1998-06-25 Active
NICHOLAS ROWE RUDALL BLANCHARD ASSOCIATES GROUP LIMITED Director 2017-09-01 CURRENT 2001-02-07 Active
NICHOLAS ROWE WTW & ASSOCIATES LIMITED Director 2017-09-01 CURRENT 2002-01-09 Active - Proposal to Strike off
NICHOLAS ROWE RPS HEALTH IN BUSINESS LIMITED Director 2017-09-01 CURRENT 2001-03-07 Active
NICHOLAS ROWE NIGEL MOOR & ASSOCIATES LIMITED Director 2017-09-01 CURRENT 1976-04-06 Active - Proposal to Strike off
NICHOLAS ROWE GEOPHYSICAL CONSULTANTS LIMITED Director 2017-09-01 CURRENT 1982-03-24 Active - Proposal to Strike off
NICHOLAS ROWE CAMBRIAN CONSULTANTS LIMITED Director 2017-09-01 CURRENT 1986-04-24 Active - Proposal to Strike off
NICHOLAS ROWE BURKS GREEN & PARTNERS LIMITED Director 2017-09-01 CURRENT 1989-06-06 Active - Proposal to Strike off
NICHOLAS ROWE MARTINDALE HOLDINGS LIMITED Director 2017-09-01 CURRENT 1989-06-08 Active - Proposal to Strike off
NICHOLAS ROWE R W GREGORY LIMITED Director 2017-09-01 CURRENT 1990-07-12 Active - Proposal to Strike off
NICHOLAS ROWE QUAD ENGINEERING LIMITED Director 2017-09-01 CURRENT 1992-02-07 Active - Proposal to Strike off
NICHOLAS ROWE PARAS LIMITED Director 2017-09-01 CURRENT 1993-09-17 Active - Proposal to Strike off
NICHOLAS ROWE ISOCHRONE HOLDINGS LIMITED Director 2017-09-01 CURRENT 1994-05-10 Active - Proposal to Strike off
NICHOLAS ROWE RPS ENERGY GLOBAL LIMITED Director 2017-09-01 CURRENT 1995-01-26 Active - Proposal to Strike off
NICHOLAS ROWE ECL GROUP LIMITED Director 2017-09-01 CURRENT 1995-09-29 Active
NICHOLAS ROWE GEOPHYSICAL SAFETY RESOURCES LIMITED Director 2017-09-01 CURRENT 1996-05-30 Active - Proposal to Strike off
NICHOLAS ROWE CAMBRIAN CONSULTANTS AMERICA LIMITED Director 2017-09-01 CURRENT 1997-06-06 Active - Proposal to Strike off
NICHOLAS ROWE NAUTILUS LIMITED Director 2017-09-01 CURRENT 1998-09-18 Active
NICHOLAS ROWE EMULOUS GROUP LIMITED Director 2017-09-01 CURRENT 2000-02-21 Active - Proposal to Strike off
NICHOLAS ROWE BASICSHARE LIMITED Director 2017-09-01 CURRENT 2003-04-23 Active - Proposal to Strike off
NICHOLAS ROWE KNOWLEDGE RESERVOIR (UK) LTD Director 2017-09-01 CURRENT 2003-08-26 Liquidation
NICHOLAS ROWE NAUTILUS (SEAA) LIMITED Director 2017-09-01 CURRENT 2007-04-11 Active - Proposal to Strike off
NICHOLAS ROWE OCEANFIX INTERNATIONAL LIMITED Director 2017-09-01 CURRENT 1981-04-08 Active - Proposal to Strike off
NICHOLAS ROWE TPK CONSULTING LIMITED Director 2017-09-01 CURRENT 1988-11-09 Active - Proposal to Strike off
NICHOLAS ROWE TOWN PLANNING CONSULTANCY LIMITED Director 2017-09-01 CURRENT 1988-05-16 Active - Proposal to Strike off
NICHOLAS ROWE SRC (CONSULTANTS) LIMITED Director 2017-09-01 CURRENT 1976-03-05 Active - Proposal to Strike off
NICHOLAS ROWE GEOCON GROUP SERVICES LIMITED Director 2017-09-01 CURRENT 1984-03-13 Active
NICHOLAS ROWE PROBABILISTIC RISK ASSESSMENTS LIMITED Director 2017-09-01 CURRENT 1984-04-16 Active - Proposal to Strike off
NICHOLAS ROWE SAFETY AND RELIABILITY CONSULTANTS LIMITED Director 2017-09-01 CURRENT 1984-06-21 Active - Proposal to Strike off
NICHOLAS ROWE RPS UTILITIES LIMITED Director 2017-09-01 CURRENT 1997-07-14 Active - Proposal to Strike off
NICHOLAS ROWE PARAS CONSULTING LIMITED Director 2017-09-01 CURRENT 1997-09-22 Active - Proposal to Strike off
NICHOLAS ROWE RPS ECOSCOPE LTD. Director 2017-09-01 CURRENT 1998-07-10 Active - Proposal to Strike off
NICHOLAS ROWE AQUATERRA INTERNATIONAL LIMITED Director 2017-09-01 CURRENT 2001-01-04 Active
NICHOLAS ROWE EMULOUS LIMITED Director 2017-09-01 CURRENT 2001-02-05 Active - Proposal to Strike off
NICHOLAS ROWE OIL EXPERIENCE LIMITED Director 2017-09-01 CURRENT 2004-09-27 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS HERITAGE LIMITED Director 2014-08-08 CURRENT 1997-01-16 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS HERITAGE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2001-12-14 Active
GARY RICHARD YOUNG CLEAR ENVIRONMENTAL CONSULTANTS LIMITED Director 2014-04-09 CURRENT 2003-01-08 Active - Proposal to Strike off
GARY RICHARD YOUNG KNOWLEDGE RESERVOIR (UK) LTD Director 2013-12-20 CURRENT 2003-08-26 Liquidation
GARY RICHARD YOUNG RPS ENERGY GLOBAL LIMITED Director 2013-09-25 CURRENT 1995-01-26 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS HEALTH IN BUSINESS LIMITED Director 2013-01-09 CURRENT 2001-03-07 Active
GARY RICHARD YOUNG PARAS CONSULTING LIMITED Director 2011-08-01 CURRENT 1997-09-22 Active - Proposal to Strike off
GARY RICHARD YOUNG NAUTILUS LIMITED Director 2011-03-01 CURRENT 1998-09-18 Active
GARY RICHARD YOUNG NAUTILUS (SEAA) LIMITED Director 2011-03-01 CURRENT 2007-04-11 Active - Proposal to Strike off
GARY RICHARD YOUNG AQUATERRA UK LIMITED Director 2010-05-28 CURRENT 2005-08-31 Active
GARY RICHARD YOUNG AQUATERRA INTERNATIONAL LIMITED Director 2010-05-28 CURRENT 2001-01-04 Active
GARY RICHARD YOUNG RPS OCCUPATIONAL HEALTH LIMITED Director 2010-03-15 CURRENT 1999-08-23 Active
GARY RICHARD YOUNG PARAS LIMITED Director 2009-09-02 CURRENT 1993-09-17 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS MOUNTAINHEATH LIMITED Director 2008-09-18 CURRENT 1992-12-09 Active
GARY RICHARD YOUNG RUDALL BLANCHARD ASSOCIATES LIMITED Director 2008-03-28 CURRENT 1992-06-22 Active - Proposal to Strike off
GARY RICHARD YOUNG RUDALL BLANCHARD ASSOCIATES GROUP LIMITED Director 2008-03-28 CURRENT 2001-02-07 Active
GARY RICHARD YOUNG OCEANFIX INTERNATIONAL LIMITED Director 2008-03-20 CURRENT 1981-04-08 Active - Proposal to Strike off
GARY RICHARD YOUNG WTW & ASSOCIATES LIMITED Director 2008-03-17 CURRENT 2002-01-09 Active - Proposal to Strike off
GARY RICHARD YOUNG OIL EXPERIENCE LIMITED Director 2007-11-09 CURRENT 2004-09-27 Active - Proposal to Strike off
GARY RICHARD YOUNG NETADMIN LIMITED Director 2007-06-12 CURRENT 1997-03-18 Active - Proposal to Strike off
GARY RICHARD YOUNG GEOPHYSICAL CONSULTANTS LIMITED Director 2007-03-28 CURRENT 1982-03-24 Active - Proposal to Strike off
GARY RICHARD YOUNG GEOCON GROUP SERVICES LIMITED Director 2007-03-28 CURRENT 1984-03-13 Active
GARY RICHARD YOUNG SHERWOOD HOUSE PROPERTIES LIMITED Director 2006-07-18 CURRENT 1994-02-04 Active - Proposal to Strike off
GARY RICHARD YOUNG BURKS GREEN & PARTNERS LIMITED Director 2006-07-18 CURRENT 1989-06-06 Active - Proposal to Strike off
GARY RICHARD YOUNG MARTINDALE HOLDINGS LIMITED Director 2006-07-18 CURRENT 1989-06-08 Active - Proposal to Strike off
GARY RICHARD YOUNG BASICSHARE LIMITED Director 2006-07-18 CURRENT 2003-04-23 Active - Proposal to Strike off
GARY RICHARD YOUNG EXPLORATION CONSULTANTS LIMITED Director 2005-09-14 CURRENT 1989-12-19 Active
GARY RICHARD YOUNG ENERGY INNOVATIONS LIMITED Director 2005-09-14 CURRENT 1986-05-12 Active - Proposal to Strike off
GARY RICHARD YOUNG ECL RESOURCES MANAGEMENT, LIMITED Director 2005-09-14 CURRENT 1989-01-17 Active
GARY RICHARD YOUNG ECL TECHNOLOGY LIMITED Director 2005-09-14 CURRENT 1989-06-13 Active
GARY RICHARD YOUNG X-IPEC LIMITED Director 2005-09-14 CURRENT 1983-06-02 Active - Proposal to Strike off
GARY RICHARD YOUNG SCOTT PICKFORD LIMITED Director 2005-09-14 CURRENT 1987-08-07 Active
GARY RICHARD YOUNG QUAD ENGINEERING LIMITED Director 2005-09-14 CURRENT 1992-02-07 Active - Proposal to Strike off
GARY RICHARD YOUNG ECL GROUP LIMITED Director 2005-09-14 CURRENT 1995-09-29 Active
GARY RICHARD YOUNG GEOPHYSICAL SAFETY RESOURCES LIMITED Director 2005-09-14 CURRENT 1996-05-30 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS BUSINESS HEALTHCARE LIMITED Director 2005-07-07 CURRENT 1995-06-28 Active - Proposal to Strike off
GARY RICHARD YOUNG CAMBRIAN CONSULTANTS LIMITED Director 2004-07-07 CURRENT 1986-04-24 Active - Proposal to Strike off
GARY RICHARD YOUNG CAMBRIAN CONSULTANTS AMERICA LIMITED Director 2004-07-07 CURRENT 1997-06-06 Active - Proposal to Strike off
GARY RICHARD YOUNG FLOW CONTROL (WATER CONSERVATION) LIMITED Director 2004-06-29 CURRENT 1985-02-13 Active - Proposal to Strike off
GARY RICHARD YOUNG TROY-IKODA MANAGEMENT LIMITED Director 2004-03-08 CURRENT 1994-06-08 Active - Proposal to Strike off
GARY RICHARD YOUNG TROY-IKODA LIMITED Director 2004-03-08 CURRENT 1998-06-25 Active
GARY RICHARD YOUNG EMULOUS LIMITED Director 2004-01-20 CURRENT 2001-02-05 Active - Proposal to Strike off
GARY RICHARD YOUNG R W GREGORY LIMITED Director 2003-12-08 CURRENT 1990-07-12 Active - Proposal to Strike off
GARY RICHARD YOUNG HYDROSEARCH ASSOCIATES LIMITED Director 2003-09-23 CURRENT 1993-10-28 Active
GARY RICHARD YOUNG TETRA TECH RPS ENERGY LIMITED Director 2003-09-23 CURRENT 1979-12-07 Active
GARY RICHARD YOUNG EMULOUS GROUP LIMITED Director 2003-04-04 CURRENT 2000-02-21 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS ECOSCOPE LTD. Director 2002-12-09 CURRENT 1998-07-10 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS GROUP US HOLDINGS LIMITED Director 2002-04-15 CURRENT 1995-03-07 Active - Proposal to Strike off
GARY RICHARD YOUNG PROBABILISTIC RISK ASSESSMENTS LIMITED Director 2002-04-11 CURRENT 1984-04-16 Active - Proposal to Strike off
GARY RICHARD YOUNG ISOCHRONE HOLDINGS LIMITED Director 2001-08-22 CURRENT 1994-05-10 Active - Proposal to Strike off
GARY RICHARD YOUNG TOWN PLANNING CONSULTANCY LIMITED Director 2001-08-22 CURRENT 1988-05-16 Active - Proposal to Strike off
GARY RICHARD YOUNG TETRA TECH RPS ENERGY CONSULTANTS LIMITED Director 2001-04-06 CURRENT 1996-12-03 Active
GARY RICHARD YOUNG RPS US HOLDINGS LIMITED Director 2000-11-01 CURRENT 1990-02-15 Liquidation
GARY RICHARD YOUNG RPS CONSULTANTS LIMITED Director 2000-11-01 CURRENT 1987-10-23 Active
GARY RICHARD YOUNG RPS LABORATORIES LIMITED Director 2000-11-01 CURRENT 1989-04-05 Active
GARY RICHARD YOUNG RPS ENERGY SERVICES LIMITED Director 2000-11-01 CURRENT 1992-11-24 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS TRUSTEES LIMITED Director 2000-11-01 CURRENT 1993-12-14 Active
GARY RICHARD YOUNG RPS PLANNING & DEVELOPMENT LIMITED Director 2000-11-01 CURRENT 1994-07-11 Active
GARY RICHARD YOUNG UTILITY TECHNICAL SERVICES LIMITED Director 2000-11-01 CURRENT 1994-08-31 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS CHAPMAN WARREN LIMITED Director 2000-11-01 CURRENT 1995-01-26 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS FINANCE AAP LIMITED Director 2000-11-01 CURRENT 1996-04-26 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS IRELAND LIMITED Director 2000-11-01 CURRENT 1987-06-22 Active
GARY RICHARD YOUNG NIGEL MOOR & ASSOCIATES LIMITED Director 2000-11-01 CURRENT 1976-04-06 Active - Proposal to Strike off
GARY RICHARD YOUNG R P S GROUP LIMITED Director 2000-11-01 CURRENT 1987-01-08 Active
GARY RICHARD YOUNG TPK CONSULTING LIMITED Director 2000-11-01 CURRENT 1988-11-09 Active - Proposal to Strike off
GARY RICHARD YOUNG SRC (CONSULTANTS) LIMITED Director 2000-11-01 CURRENT 1976-03-05 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS CONSULTING SERVICES LIMITED Director 2000-11-01 CURRENT 1979-12-31 Active
GARY RICHARD YOUNG RPS DESIGN LIMITED Director 2000-11-01 CURRENT 1981-08-13 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS ENVIRONMENTAL MANAGEMENT LIMITED Director 2000-11-01 CURRENT 1983-09-26 Active
GARY RICHARD YOUNG SAFETY AND RELIABILITY CONSULTANTS LIMITED Director 2000-11-01 CURRENT 1984-06-21 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS UTILITIES LIMITED Director 2000-11-01 CURRENT 1997-07-14 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.

DateDocument TypeDocument Description
2024-12-31SECOND GAZETTE not voluntary dissolution
2024-11-21APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID LOVELL
2024-10-15FIRST GAZETTE notice for voluntary strike-off
2024-10-03Application to strike the company off the register
2024-09-09CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-06-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-09Termination of appointment of Preston Hopson Iii on 2023-10-06
2023-10-09Appointment of Mr Andrew James Murdoch as company secretary on 2023-10-06
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-12Current accounting period shortened from 31/12/23 TO 30/09/23
2023-03-16DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE
2023-03-15DIRECTOR APPOINTED MR WILLIAM BROWNLIE
2023-03-15APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL
2023-03-15APPOINTMENT TERMINATED, DIRECTOR KAREN LORRAINE ATTERBURY
2023-03-15Termination of appointment of Karen Lorraine Atterbury on 2023-02-28
2023-03-14Appointment of Mr Preston Hopson Iii as company secretary on 2023-02-28
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-11AP03Appointment of Mrs Karen Lorraine Atterbury as company secretary on 2022-05-09
2022-05-11AP01DIRECTOR APPOINTED MRS KAREN LORRAINE ATTERBURY
2022-02-08APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH GORMLEY
2022-02-08Termination of appointment of David Joseph Gormley on 2022-02-04
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH GORMLEY
2022-02-08TM02Termination of appointment of David Joseph Gormley on 2022-02-04
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-01AP01DIRECTOR APPOINTED MS JUDITH COTTRELL
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD YOUNG
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-12-14AP01DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY
2018-12-13AP03Appointment of Mr David Joseph Gormley as company secretary on 2018-12-04
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE
2018-12-11TM02Termination of appointment of Nicholas Rowe on 2018-12-04
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-09-05AP01DIRECTOR APPOINTED MR NICHOLAS ROWE
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHEN HEARNE
2017-08-21PSC09Withdrawal of a person with significant control statement on 2017-08-21
2017-06-28PSC02Notification of Hydrosearch Associates Limited as a person with significant control on 2016-04-06
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-07AP01DIRECTOR APPOINTED DR ALAN STEPHEN HEARNE
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP WILLIAMS
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0108/09/15 ANNUAL RETURN FULL LIST
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0108/09/14 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-09AR0108/09/13 ANNUAL RETURN FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
2012-09-10AR0108/09/12 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM RPS GROUP CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 16/03/2012
2011-09-08AR0108/09/11 FULL LIST
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-08AR0108/09/10 FULL LIST
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-08363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-14288aSECRETARY APPOINTED NICHOLAS ROWE
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY APRIL RIGBY
2008-09-11363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 11/09/2008
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR JANICE WESTON
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR MARTIN LESTER
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-19363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-09-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/04
2004-10-14363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-02-16CERTNMCOMPANY NAME CHANGED TIMETRAX LIMITED CERTIFICATE ISSUED ON 16/02/04
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07AUDAUDITOR'S RESIGNATION
2003-10-07288bSECRETARY RESIGNED
2003-10-07288bDIRECTOR RESIGNED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-09-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-19363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-24288bSECRETARY RESIGNED
2003-01-24288aNEW SECRETARY APPOINTED
2002-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-27363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-24363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-23363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-02363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-17288bDIRECTOR RESIGNED
1997-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-03363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-18363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-26363sRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1994-10-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to RPS TIMETRAX 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 RPS TIMETRAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1994-10-11 Outstanding HERCULES SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of RPS TIMETRAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RPS TIMETRAX LIMITED
Trademarks
We have not found any records of RPS TIMETRAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPS TIMETRAX 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 (72190 - Other research and experimental development on natural sciences and engineering) as RPS TIMETRAX LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where RPS TIMETRAX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RPS TIMETRAX 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 RPS TIMETRAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX14 4SH