RTGS TECHNOLOGIES LIMITED
RTGS TECHNOLOGIES LIMITED is an active private limited company, incorporated on 8 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, London. 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: Total Exemption Full. RTGS TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12392508 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/01/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 70 ST MARY AXE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC3A 8BE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 21/01/2025 |
---|
Last Made Up Date | 07/01/2024 |
---|
Return
Next Due Date | 05/02/2021 |
---|
Last Made Up Date | Not available |
---|
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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RTGS TECHNOLOGIES LIMITED
Directors
(The company's officers)
JOSEF BROZ
(~50 year old Czech national)
2690/17 EVROPSKA, PRAGUE, 16041, CZECH REPUBLIC
- Current Director
- Gives occupation as ATTORNEY-AT-LAW
- Usually resident in CZECH REPUBLIC
Appointed on 08/01/2020
JONATHAN NICHOLAS OGDEN
(~68 year old British national)
THE MODERN GROUP OFFICES BROOKLYN STREET, ST HELIER, JE1 4HE, JERSEY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 08/01/2020
STANLEY SPAVOLD
(~65 year old American national)
757 BEDFORD HIGHWAY, BEDFORD, NOVA SCOTIA, B4A327, CANADA
- Current Director
- Gives occupation as PRESIDENT
- Usually resident in CANADA
Appointed on 08/01/2020
MR MARCUS JOHN TREACHER
(~60 year old British national)
70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as CEO, CB INVESTMENT GROWTH HOLDINGS
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2023
Connections
(Shared officers)
RIPPLENET MANAGEMENT LIMITED
- JOSEF BROZ
- JONATHAN NICHOLAS OGDEN
- STANLEY SPAVOLD
- MR MARCUS JOHN TREACHER
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)
More Companies in EC3A 8BE
Other companies with registered offices in EC3A 8BE:
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)