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Company Information for

RONTEC LTD

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
07876063
Private Limited Company
Active

Company Overview

About Rontec Ltd
RONTEC LTD was founded on 2011-12-08 and has its registered office in London. The organisation's status is listed as "Active". Rontec Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RONTEC LTD
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 07876063
Company ID Number 07876063
Date formed 2011-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 17:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RONTEC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of RONTEC LTD

Current Directors
Officer Role Date Appointed
RICHARD JONATHAN BENSON
 Director 2016-11-01
IAN SAMUEL GEORGE POGUE
 Director 2012-09-14
GERALD MAURICE RONSON
 Director 2012-09-14
GILES NICHOLAS TAYLOR
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES AHEARN
 Director 2012-09-14 2016-11-01
BARBARA KAHAN
 Director 2011-12-08 2011-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JONATHAN BENSON RONTEC GROUP LIMITED Director 2017-10-03 CURRENT 2016-12-22 Active
RICHARD JONATHAN BENSON RONTEC BENTINCK LIMITED Director 2016-11-01 CURRENT 2011-10-27 Active
RICHARD JONATHAN BENSON RONTEC WATFORD SERVICES LIMITED Director 2016-11-01 CURRENT 2011-12-08 Active
RICHARD JONATHAN BENSON RONTEC PROPERTIES (NO.5) LIMITED Director 2016-11-01 CURRENT 2015-02-10 Active
RICHARD JONATHAN BENSON RONTEC PROPERTIES (NO.6) LIMITED Director 2016-11-01 CURRENT 2015-02-10 Active
RICHARD JONATHAN BENSON RONTEC PROPERTIES (NO.4) LIMITED Director 2016-04-05 CURRENT 2015-02-10 Active
RICHARD JONATHAN BENSON RONTEC PROPERTIES LIMITED Director 2015-07-07 CURRENT 2015-02-02 Active
RICHARD JONATHAN BENSON RONTEC PROPERTIES (NO.3) LIMITED Director 2015-07-07 CURRENT 2015-02-10 Active
RICHARD JONATHAN BENSON RONTEC PROPERTIES (NO.2) LIMITED Director 2015-07-07 CURRENT 2015-02-10 Active
RICHARD JONATHAN BENSON SNAX 24 LIMITED Director 2015-01-01 CURRENT 1993-02-05 Active
RICHARD JONATHAN BENSON CARDINAL POINT STRATEGIES EUROPE LTD Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
RICHARD JONATHAN BENSON MACCABI GB Director 2005-02-07 CURRENT 2003-05-09 Active
IAN SAMUEL GEORGE POGUE BE FUELCARDS LTD Director 2017-08-03 CURRENT 1987-09-02 Active
IAN SAMUEL GEORGE POGUE BE FUELCARDS HOLDINGS LIMITED Director 2017-08-03 CURRENT 2010-06-07 Active
IAN SAMUEL GEORGE POGUE DIESEL 24 LIMITED Director 2017-08-03 CURRENT 2013-06-17 Active
IAN SAMUEL GEORGE POGUE ACRE AVIATION LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
IAN SAMUEL GEORGE POGUE RONTEC GROUP LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.3) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.5) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.6) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.4) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.2) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
IAN SAMUEL GEORGE POGUE RONTEC BENTINCK LIMITED Director 2014-08-08 CURRENT 2011-10-27 Active
IAN SAMUEL GEORGE POGUE RONTEC ROADSIDE RETAIL LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
IAN SAMUEL GEORGE POGUE THE RIGHT FUELCARD COMPANY LIMITED Director 2011-12-15 CURRENT 2011-03-01 Active
IAN SAMUEL GEORGE POGUE RONTEC WATFORD SERVICES LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
IAN SAMUEL GEORGE POGUE SNAX 24 OVERSEAS LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
IAN SAMUEL GEORGE POGUE RONSON CORPORATION LIMITED Director 2008-11-19 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE SNAX 24 GARAGE PROPERTIES LIMITED Director 2007-01-31 CURRENT 1995-04-19 Active
IAN SAMUEL GEORGE POGUE SNAX 24 PROPERTY CORPORATION LIMITED Director 2007-01-31 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE GMR CAPITAL INVESTMENTS LIMITED Director 2007-01-31 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE GMR CAPITAL LIMITED Director 2004-04-26 CURRENT 1993-02-05 Active
IAN SAMUEL GEORGE POGUE SNAX 24 INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
IAN SAMUEL GEORGE POGUE SNAX 24 PENSION TRUSTEES LIMITED Director 1993-05-26 CURRENT 1993-05-13 Active
IAN SAMUEL GEORGE POGUE SNAX 24 LIMITED Director 1993-05-18 CURRENT 1993-02-05 Active
IAN SAMUEL GEORGE POGUE RONSON CAPITAL LIMITED Director 1993-05-18 CURRENT 1993-03-22 Active
GERALD MAURICE RONSON RONTEC PROPERTIES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
GERALD MAURICE RONSON RONTEC BENTINCK LIMITED Director 2014-08-08 CURRENT 2011-10-27 Active
GERALD MAURICE RONSON RONTEC ROADSIDE RETAIL LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
GERALD MAURICE RONSON RONTEC WATFORD SERVICES LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
GERALD MAURICE RONSON THE JEWISH LEADERSHIP COUNCIL Director 2006-03-14 CURRENT 2006-03-14 Active
GILES NICHOLAS TAYLOR RONTEC GROUP LIMITED Director 2017-10-03 CURRENT 2016-12-22 Active
GILES NICHOLAS TAYLOR RONTEC BENTINCK LIMITED Director 2016-11-01 CURRENT 2011-10-27 Active
GILES NICHOLAS TAYLOR RONTEC WATFORD SERVICES LIMITED Director 2016-11-01 CURRENT 2011-12-08 Active
GILES NICHOLAS TAYLOR RONTEC ROADSIDE RETAIL LIMITED Director 2016-11-01 CURRENT 2014-07-14 Active
GILES NICHOLAS TAYLOR RONTEC PROPERTIES LIMITED Director 2016-11-01 CURRENT 2015-02-02 Active
GILES NICHOLAS TAYLOR RONTEC PROPERTIES (NO.3) LIMITED Director 2016-11-01 CURRENT 2015-02-10 Active
GILES NICHOLAS TAYLOR RONTEC PROPERTIES (NO.5) LIMITED Director 2016-11-01 CURRENT 2015-02-10 Active
GILES NICHOLAS TAYLOR RONTEC PROPERTIES (NO.6) LIMITED Director 2016-11-01 CURRENT 2015-02-10 Active
GILES NICHOLAS TAYLOR RONTEC PROPERTIES (NO.4) LIMITED Director 2016-11-01 CURRENT 2015-02-10 Active
GILES NICHOLAS TAYLOR RONTEC PROPERTIES (NO.2) LIMITED Director 2016-11-01 CURRENT 2015-02-10 Active
GILES NICHOLAS TAYLOR SNAX 24 LIMITED Director 2006-04-01 CURRENT 1993-02-05 Active

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
2024-03-13Director's details changed for Giles Nicholas Taylor on 2024-03-12
2024-01-09APPOINTMENT TERMINATED, DIRECTOR IAN SAMUEL GEORGE POGUE
2023-07-21CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-03-09SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-14Director's details changed for Mrs Tracy Anne Moloney on 2023-02-10
2023-02-14Director's details changed for Mr Ian Samuel George Pogue on 2023-02-10
2023-02-14Director's details changed for Giles Nicholas Taylor on 2023-02-10
2023-02-13Director's details changed for Mr Thomas Edward Cookson on 2023-02-10
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-10AP01DIRECTOR APPOINTED ALAN IRVING GOLDMAN
2019-11-27CH01Director's details changed for Giles Nicholas Taylor on 2019-11-26
2019-11-22AP01DIRECTOR APPOINTED MR THOMAS EDWARD COOKSON
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-11-08PSC05Change of details for Rontec Investments Llp as a person with significant control on 2016-04-06
2019-10-23CH01Director's details changed for Mr Gerald Maurice Ronson on 2019-09-10
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONATHAN BENSON
2019-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-18CH01Director's details changed for Mr Ian Samuel George Pogue on 2019-01-18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-05-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-04AP01DIRECTOR APPOINTED RICHARD JONATHAN BENSON
2016-11-03AP01DIRECTOR APPOINTED GILES NICHOLAS TAYLOR
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES AHEARN
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-24CH01Director's details changed for Mr Ian Samuel George Pogue on 2015-12-07
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0108/12/15 ANNUAL RETURN FULL LIST
2015-03-11CH01Director's details changed for Mr William James Ahearn on 2015-03-06
2015-03-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0108/12/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0108/12/13 ANNUAL RETURN FULL LIST
2013-03-06AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-10AR0108/12/12 ANNUAL RETURN FULL LIST
2012-10-10AP01DIRECTOR APPOINTED MR IAN SAMUEL GEORGE POGUE
2012-10-10AA01Previous accounting period shortened from 31/12/12 TO 30/09/12
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/12 FROM 54 Clarendon Road Watford Hertfordshire WD17 1DU United Kingdom
2012-10-10AP01DIRECTOR APPOINTED WILLIAM AHEARN
2012-10-10REGISTERED OFFICE CHANGED ON 10/10/12 FROM , 54 Clarendon Road, Watford, Hertfordshire, WD17 1DU, United Kingdom
2012-09-28AP01DIRECTOR APPOINTED GERALD MAURICE RONSON
2012-09-11GAZ1FIRST GAZETTE
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RONTEC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against RONTEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RONTEC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of RONTEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RONTEC LTD
Trademarks
We have not found any records of RONTEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RONTEC LTD. 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 (99999 - Dormant Company) as RONTEC LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RONTEC LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRONTEC LTDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RONTEC LTD 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 RONTEC LTD any grants or awards.
Ownership
    We could not find any group structure information
    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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    Other companies at postcode NW1 3ER