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Company Information for

RTK INSTRUMENTS LIMITED

LUTON, BEDFORDSHIRE, LU2,
Company Registration Number
06250603
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Rtk Instruments Ltd
RTK INSTRUMENTS LIMITED was founded on 2007-05-17 and had its registered office in Luton. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
RTK INSTRUMENTS LIMITED
 
Legal Registered Office
LUTON
BEDFORDSHIRE
 
Previous Names
TARAS LIMITED27/06/2007
Filing Information
Company Number 06250603
Date formed 2007-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-06
Type of accounts FULL
Last Datalog update: 2017-01-28 11:50:00
Primary Source:Companies House
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Companies with same name RTK INSTRUMENTS LIMITED
The following companies were found which have the same name as RTK INSTRUMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RTK INSTRUMENTS LLC New Jersey Unknown

Company Officers of RTK INSTRUMENTS LIMITED

Current Directors
Officer Role Date Appointed
LYNDA FRANCES WILKINS
 Company Secretary 2009-02-01
DAVID FROST
 Director 2015-08-31
PAUL WARREN HARTLEY
 Director 2008-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIS MAXWELL
 Director 2009-02-01 2015-08-31
TIM MCLEMAN
 Director 2013-07-01 2014-01-10
TERRANCE VALENTINE HELZ
 Company Secretary 2009-02-01 2013-05-01
TERRANCE VALENTINE HELZ
 Director 2009-02-01 2013-05-01
WILLIAM SAXON GREENHALGH
 Company Secretary 2007-05-31 2009-01-31
WILLIAM SAXON GREENHALGH
 Director 2007-05-31 2009-01-31
GRAEME SCOTT PHILP
 Director 2007-05-31 2009-01-31
TIM MCLEMAN
 Director 2007-05-22 2008-12-18
KAREN JULIE MCLEMAN
 Director 2007-05-22 2008-01-18
KAREN JULIE MCLEMAN
 Company Secretary 2007-05-22 2007-05-31
KYRIACOS PAPANTONIOU
 Company Secretary 2007-05-17 2007-05-22
ROBERTO COLIZZI
 Director 2007-05-17 2007-05-22
KYRIACOS PAPANTONIOU
 Director 2007-05-17 2007-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA FRANCES WILKINS HITECH INSTRUMENTS LIMITED Company Secretary 2009-02-01 CURRENT 1981-05-22 Dissolved 2014-01-21
LYNDA FRANCES WILKINS MEASUREMENT TECHNOLOGY LIMITED Company Secretary 2009-02-01 CURRENT 1971-05-28 Active - Proposal to Strike off
DAVID FROST EATON ELECTRIC LIMITED Director 2016-06-21 CURRENT 2002-12-13 Active
DAVID FROST MEASUREMENT TECHNOLOGY LIMITED Director 2015-08-31 CURRENT 1971-05-28 Active - Proposal to Strike off
PAUL WARREN HARTLEY OCEAN TECHNICAL SYSTEMS LIMITED Director 2018-08-09 CURRENT 1980-06-13 Active - Proposal to Strike off
PAUL WARREN HARTLEY MEASUREMENT TECHNOLOGY LIMITED Director 2016-02-23 CURRENT 1971-05-28 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
2016-12-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-13DS01APPLICATION FOR STRIKING-OFF
2016-06-09SH20STATEMENT BY DIRECTORS
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09SH1909/06/16 STATEMENT OF CAPITAL GBP 1
2016-06-09CAP-SSSOLVENCY STATEMENT DATED 30/05/16
2016-06-09RES06REDUCE ISSUED CAPITAL 27/05/2016
2016-05-20AR0117/05/16 FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23AP01DIRECTOR APPOINTED MR DAVID FROST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAXWELL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 295000
2015-06-09AR0117/05/15 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIS MAXWELL / 23/05/2014
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 295000
2014-06-11AR0117/05/14 FULL LIST
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TIM MCLEMAN
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31AP01DIRECTOR APPOINTED MR TIM MCLEMAN
2013-05-22AR0117/05/13 FULL LIST
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0117/05/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17AR0117/05/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0117/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARREN HARTLEY / 17/05/2010
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ
2009-03-19288aSECRETARY APPOINTED LYNDA FRANCES WILKINS
2009-03-19288aDIRECTOR AND SECRETARY APPOINTED TERRANCE VALINE HELZ
2009-03-19288aDIRECTOR APPOINTED PETER WILLIS MAXWELL
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM GREENHALGH
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR GRAEME PHILP
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR TIM MCLEMAN
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / TIM MCLEMAN / 17/05/2008
2008-04-10225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-01-18287REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 9 APLEY CLOSE HARROGATE N YORKS HG2 8PS
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11288bSECRETARY RESIGNED
2007-07-06SASHARES AGREEMENT OTC
2007-07-0688(2)RAD 31/05/07--------- £ SI 294999@1=294999 £ IC 1/295000
2007-07-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-27CERTNMCOMPANY NAME CHANGED TARAS LIMITED CERTIFICATE ISSUED ON 27/06/07
2007-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to RTK INSTRUMENTS 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 RTK INSTRUMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-11 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of RTK INSTRUMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RTK INSTRUMENTS LIMITED
Trademarks
We have not found any records of RTK INSTRUMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RTK INSTRUMENTS 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 (26512 - Manufacture of electronic industrial process control equipment) as RTK INSTRUMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RTK INSTRUMENTS 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 RTK INSTRUMENTS 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 RTK INSTRUMENTS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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