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Home > England & Wales Companies > R.T.P.I. SERVICES LTD.
Company Information for

R.T.P.I. SERVICES LTD.

41 BOTOLPH LANE, LONDON, EC3R 8DL,
Company Registration Number
02463662
Private Limited Company
Active

Company Overview

About R.t.p.i. Services Ltd.
R.T.P.I. SERVICES LTD. was founded on 1990-01-26 and has its registered office in . The organisation's status is listed as "Active". R.t.p.i. Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R.T.P.I. SERVICES LTD.
 
Legal Registered Office
41 BOTOLPH LANE
LONDON
EC3R 8DL
Other companies in EC3R
 
Filing Information
Company Number 02463662
Company ID Number 02463662
Date formed 1990-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:40:52
Primary Source:Companies House
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Company Officers of R.T.P.I. SERVICES LTD.

Current Directors
Officer Role Date Appointed
BARBARA NICOLETTE ALVEY
 Director 2017-01-23
PHILIP NOEL MANLEY
 Director 2013-05-22
GEORGE FERGUSON MCDONIC
 Director 1993-05-06
RICHARD LYGO PATRICK
 Director 2018-06-14
JACQUELINE REES
 Director 2015-01-28
ALAN JOHN RICHARDSON
 Director 2002-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
TRUDI MARGARET ELLIOTT
 Director 2011-05-11 2018-03-29
PHILLIP EDWARD PLUCK
 Director 2015-05-12 2017-04-07
PETER BENNETT
 Director 2009-11-17 2017-01-13
SARA KAYE DRAKE
 Director 2009-04-21 2015-01-28
IAN JAMES DONALD
 Company Secretary 2009-05-14 2013-12-03
IAN JAMES DONALD
 Director 2009-05-14 2013-12-03
PETER NORMAN WILBRAHAM
 Director 1996-04-02 2012-06-24
DEREK JOHN BYTHEWAY
 Director 1997-05-13 2012-05-16
SUE PERCY
 Director 2007-05-16 2011-09-02
ROBERT IAN WILLIAM UPTON
 Director 1996-11-20 2009-09-18
KEITH MALCOLM MITCHELL
 Company Secretary 2005-09-21 2009-05-14
KEITH MALCOLM MITCHELL
 Director 2005-09-21 2009-05-14
ALISON KATHARINE ALSBURY
 Director 2008-07-24 2008-12-01
BRIAN PAUL RAGGETT
 Director 1996-11-20 2006-05-17
BRIAN ABBOTT
 Director 1991-06-06 2005-09-30
PAUL REGINALD HARRIS
 Company Secretary 2002-11-20 2005-09-21
EMILY LAUDER
 Director 2002-03-20 2003-02-25
BRIAN ABBOTT
 Company Secretary 1991-06-06 2002-11-20
DAVID JEFFREY ROSE
 Director 1996-04-02 1996-10-30
DAVID RICHARD FRYER
 Director 1991-04-23 1996-02-27
ROGER WHITLEY SUDDARDS
 Director 1991-09-04 1994-12-31
JOHN KEYWORTH BOYNTON
 Director 1991-04-23 1993-05-06
DAVID RICHARD FRYER
 Company Secretary 1991-04-23 1991-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA NICOLETTE ALVEY THE CHARTERED INSTITUTE OF TRADE MARK ATTORNEYS BENEVOLENT FUND Director 2016-06-01 CURRENT 2010-11-10 Active
GEORGE FERGUSON MCDONIC SCOTTISH TOWN PLANNING INSTITUTE Director 1993-08-27 CURRENT 1993-08-03 Active
GEORGE FERGUSON MCDONIC WILTSHIRE HISTORIC BUILDINGS TRUST LIMITED (THE) Director 1992-10-09 CURRENT 1967-06-30 Active
JACQUELINE REES NATIONAL COUNCIL FOR HOUSING AND PLANNING Director 2015-01-05 CURRENT 1951-06-11 Active
JACQUELINE REES RTPI SERVICES ITA LIMITED Director 2015-01-05 CURRENT 2004-01-19 Active
JACQUELINE REES SCOTTISH TOWN PLANNING INSTITUTE Director 2015-01-05 CURRENT 1993-08-03 Active
JACQUELINE REES JACKY REES CONSULTANCY LIMITED Director 2009-01-06 CURRENT 2009-01-06 Dissolved 2017-04-04
ALAN JOHN RICHARDSON THE IDEASWISE FOUNDATION Director 2015-09-28 CURRENT 2015-09-28 Active
ALAN JOHN RICHARDSON IDEASWISE LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
ALAN JOHN RICHARDSON THE SAFEPOINT TRUST Director 2009-10-01 CURRENT 2006-11-20 Active - Proposal to Strike off
ALAN JOHN RICHARDSON THE EASTERBROOK TRUST LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
ALAN JOHN RICHARDSON RECRUITMENT INDUSTRY BENCHMARKING LIMITED Director 2005-04-14 CURRENT 2002-03-07 Active
ALAN JOHN RICHARDSON PLUTO BOOKS LIMITED Director 2003-12-01 CURRENT 2003-05-20 Active
ALAN JOHN RICHARDSON AUSTHORPE SWAP LIMITED Director 2002-02-01 CURRENT 2002-02-01 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
2024-08-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-01CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-05-17AAMDAmended small company accounts made up to 2019-12-31
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-21PSC07CESSATION OF JACQUELINE REES AS A PERSON OF SIGNIFICANT CONTROL
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE REES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA NICOLETTE ALVEY
2019-05-30PSC07CESSATION OF BARBARA NICOLETTE ALVEY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-14AP01DIRECTOR APPOINTED MR RICHARD LYGO PATRICK
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-14PSC07CESSATION OF TRUDI MARGARET ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TRUDI MARGARET ELLIOTT
2017-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE REES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUDI MARGARET ELLIOTT
2017-06-27PSC02Notification of Royal Town Planning Institute as a person with significant control on 2016-04-06
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA NICOLETTE ALVEY
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDWARD PLUCK
2017-01-27AP01DIRECTOR APPOINTED MS BARBARA NICOLETTE ALVEY
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28AR0114/06/16 ANNUAL RETURN FULL LIST
2015-09-03CH01Director's details changed for Mr Phillip Hayward Pluck on 2015-07-06
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23AUDAUDITOR'S RESIGNATION
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0114/06/15 FULL LIST
2015-07-06AP01DIRECTOR APPOINTED MR PHILLIP HAYWARD PLUCK
2015-01-30AP01DIRECTOR APPOINTED MS JACQUELINE REES
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SARA DRAKE
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0114/06/14 FULL LIST
2014-06-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN DONALD
2013-12-09TM02APPOINTMENT TERMINATED, SECRETARY IAN DONALD
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05AR0114/06/13 FULL LIST
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNETT / 01/04/2013
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILBRAHAM
2013-06-25AP01DIRECTOR APPOINTED MR PHILIP NOEL MANLEY
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-27AR0114/06/12 FULL LIST
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BYTHEWAY
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SUE PERCY
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AP01DIRECTOR APPOINTED MS TRUDI ELLIOTT
2011-06-15AR0114/06/11 FULL LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN WILBRAHAM / 14/06/2011
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0120/06/10 FULL LIST
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT UPTON
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE PERCY / 20/06/2010
2009-11-24AP01DIRECTOR APPOINTED MR PETER BENNETT
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-07-03288aDIRECTOR APPOINTED SARA KAYE DRAKE LOGGED FORM
2009-07-02288aDIRECTOR APPOINTED MR IAN JAMES DONALD
2009-07-02288aSECRETARY APPOINTED MR IAN JAMES DONALD
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR KEITH MITCHELL
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY KEITH MITCHELL
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR ALISON ALSBURY
2008-09-19288aDIRECTOR APPOINTED ALISON KATHERINE ALSBURY
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT UPTON / 21/07/2008
2008-07-21363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-08-04363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02288aNEW DIRECTOR APPOINTED
2006-07-21363(288)SECRETARY RESIGNED
2006-07-21363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-30288bDIRECTOR RESIGNED
2006-04-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14288bDIRECTOR RESIGNED
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-19363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-07-19363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-04-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-04-03288bDIRECTOR RESIGNED
2003-02-12288bSECRETARY RESIGNED
2003-02-12288aNEW SECRETARY APPOINTED
2003-01-08288aNEW DIRECTOR APPOINTED
2002-07-25363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/02
2002-06-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/01
2001-06-28363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-06-26AAFULL ACCOUNTS MADE UP TO 31/12/99
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 R.T.P.I. SERVICES LTD. 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 R.T.P.I. SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.T.P.I. SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

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

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.T.P.I. SERVICES LTD.

Intangible Assets
Patents
We have not found any records of R.T.P.I. SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for R.T.P.I. SERVICES LTD.
Trademarks
We have not found any records of R.T.P.I. SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.T.P.I. SERVICES 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 R.T.P.I. SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where R.T.P.I. SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.T.P.I. SERVICES 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 R.T.P.I. SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 8DL