R-TEC SERVICES & INNOVATION LTD

R-TEC SERVICES & INNOVATION LTD is an active private limited company, incorporated on 22 August 2007. The nature of the business is Repair of other equipment. The company's registered office is on High Street, Bedford. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. R-TEC SERVICES & INNOVATION LTD has three previous names, the most recent of which was RATIONAL TECHNICAL SERVICES (UK) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE GRANARY HIGH STREET
Address Line 2	TURVEY
Post Town	BEDFORD
Postcode	MK43 8DB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From 01/04/2022 onwards:

R-TEC SERVICES & INNOVATION LTD

From 01/11/2021 to 01/04/2022:

RATIONAL TECHNICAL SERVICES (UK) LIMITED

From 20/10/2021 to 01/11/2021:

R-TECH SERVICES AND INNOVATION LTD

Prior to 20/10/2021:

RATIONAL TECHNICAL SERVICES (UK) LIMITED

Directors

(The company's officers)

MRS LYNNE JENKINS

(~71 year old British national)

MELLOW STONES, GREEN LANE, WALSOKEN, CAMBRIDGESHIRE, PE14 7BJ

Current Director
Gives occupation as ADMINISTRATION
Usually resident in ENGLAND

Appointed on 22/08/2007

MR STEVEN JENKINS

(~62 year old British national)

MELLOW STONES, GREEN LANE, WOLSOKEN, CAMBRIDGESHIRE, PE14 7BJ

Current Director
Gives occupation as SERVICE OF CATERING EQUIP
Usually resident in ENGLAND

Appointed on 22/08/2007

MS JANE MADSEN

(~59 year old British national)

THE GRANARY HIGH STREET, TURVEY, BEDFORD, MK43 8DB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2019

MR ANDREW PLOWRIGHT

(~58 year old British national)

THE GRANARY HIGH STREET, TURVEY, BEDFORD, MK43 8DB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2019

MR LEE RICHARD WILMOT

(~54 year old British national)

THE GRANARY HIGH STREET, TURVEY, BEDFORD, MK43 8DB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2019

Shareholders

(Persons of Significant Control)

Ms Jane Madsen

(~59 year old British national)

The Granary, High Street, Turvey, Bedford, MK43 8DB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2020

Mr Lee Richard Wilmot

(~54 year old British national)

The Granary, High Street, Turvey, Bedford, MK43 8DB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2020

Connections

(Shared officers)

RATIONAL TECHNICAL SERVICES (UK) LIMITED

MS JANE MADSEN
MR ANDREW PLOWRIGHT

TREASON LTD

MR LEE RICHARD WILMOT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)