RAILWAY TECHNOLOGY CONSULTANTS LIMITED

RAILWAY TECHNOLOGY CONSULTANTS LIMITED is an active private limited company, incorporated on 3 December 1998. The nature of the business includes Engineering related scientific and technical consulting activities and one other classification. The company's registered office is on Station Street, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. RAILWAY TECHNOLOGY CONSULTANTS LIMITED has two previous names, the most recent of which was RAIL SYSTEMS CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 STATION STREET
Address Line 2	KIBWORTH BEAUCHAMP
Post Town	LEICESTER
Postcode	LE8 0LN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

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

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

71200 - Technical testing and analysis

Company Name History

From 01/03/2006 onwards:

RAILWAY TECHNOLOGY CONSULTANTS LIMITED

From 13/01/2006 to 01/03/2006:

RAIL SYSTEMS CONSULTANTS LIMITED

Prior to 13/01/2006:

A HINES ENGINEERING LIMITED

Directors

(The company's officers)

MR ADRIAN PHILIP HINES

(~58 year old British national)

102 ST NICOLAS PARK DRIVE, NUNEATON, WARWICKSHIRE, CV11 6DY, ENGLAND

Current Director
Gives occupation as ELECRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 03/12/1998

PETER INETT

(~66 year old British national)

5 CENTRE COURT, DERBY, DERBYSHIRE, DE1 2TQ

Current Director
Gives occupation as RAILWAY TEST ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 27/02/2006

ANDREA JILL HINES

(British national)

102 ST NICOLAS PARK DRIVE, NUNEATON, WARWICKSHIRE, CV11 6DY, ENGLAND

Current Secretary

Appointed on 03/12/1998

Shareholders

(Persons of Significant Control)

Mrs Andrea Jill Hines

(~55 year old British national)

102, St Nicolas Park Drive, Nuneaton, Warwickshire, CV11 6DY, England

Owns between 25% and 50% of the shares.

Notified on 21/11/2016

Mr Adrian Philip Hines

(~58 year old British national)

102, St Nicolas Park Drive, Nuneaton, Warwickshire, CV11 6DY, England

Owns between 25% and 50% of the shares.

Notified on 21/11/2016

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)