Active
Company Information for RTC GROUP PLC
THE DERBY CONFERENCE CENTRE, LONDON ROAD, DERBY, DE24 8UX,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
---|---|---|
RTC GROUP PLC | ||
Legal Registered Office | ||
THE DERBY CONFERENCE CENTRE LONDON ROAD DERBY DE24 8UX Other companies in DE24 | ||
Previous Names | ||
|
Company Number | 02558971 | |
---|---|---|
Company ID Number | 02558971 | |
Date formed | 1990-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB741539040 |
Last Datalog update: | 2024-05-05 07:02:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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RTC GROUP LLC | 5151 SAN FELIPE ST STE 2200 HOUSTON TX 77056 | ACTIVE | Company formed on the 2012-04-04 |
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RTC GROUP HOLDINGS PTY LTD | NSW 2300 | Active | Company formed on the 2013-12-12 |
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RTC GROUP INVESTMENTS PTY LIMITED | NSW 2300 | Active | Company formed on the 2018-01-15 |
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RTC Group Limited | Unknown | Company formed on the 2017-11-07 | |
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RTC GROUP LLC | Delaware | Unknown | |
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RTC GROUP INC | Georgia | Unknown | |
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RTC GROUP INCORPORATED | California | Unknown | |
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RTC GROUP LLC | New Jersey | Unknown | |
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RTC GROUP LLC | California | Unknown | |
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RTC GROUP INCORPORATED | California | Unknown | |
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RTC GROUP INC | North Carolina | Unknown | |
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RTC GROUP INC | Georgia | Unknown | |
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RTC GROUP, LLC | 101 EAGLE ROAD Avon CO 81620 | Administratively Dissolved | Company formed on the 2001-07-10 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE DYE |
||
WILLIAM JAMES CHARLES DOUIE |
||
SARAH LOUISE DYE |
||
BRIAN WARD MAY |
||
ANDREW MARK PENDLEBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DAVID JACKSON |
Director | ||
JOHN TERENCE WHITE |
Director | ||
ANDREW BAILEY |
Company Secretary | ||
ANDREW BAILEY |
Director | ||
GARY HEWITT |
Director | ||
JONATHAN MARK KENDALL |
Company Secretary | ||
JONATHAN MARK KENDALL |
Director | ||
ANDREW BAILEY |
Director | ||
ANDREW BAILEY |
Company Secretary | ||
CLIVE CHAPMAN |
Director | ||
JOHN RANDOLPH HUSTLER |
Director | ||
KARL EDWARD KEVIN THOMAS CHAPMAN |
Director | ||
STEPHANIE JANE MOULTON |
Company Secretary | ||
PETER MCWEENEY |
Company Secretary | ||
PETER MCWEENEY |
Director | ||
GRAHAM JOHN CHIVERS |
Company Secretary | ||
GRAHAM JOHN CHIVERS |
Director | ||
JOHN LOUIS GREEN |
Director | ||
CHRISTOPHER JOHN SPENCE |
Director | ||
PAUL VINCENT DOLAN |
Company Secretary | ||
ROBERT WILLIAM BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATALIS LIMITED | Director | 2000-10-03 | CURRENT | 2000-10-03 | Dissolved 2013-08-21 | |
P F (SALES) LTD | Director | 1992-12-21 | CURRENT | 1988-11-01 | Active | |
INCA GEOMETRIC LIMITED | Director | 1991-06-14 | CURRENT | 1983-06-13 | Active | |
RIG ENERGY LIMITED | Director | 2014-12-01 | CURRENT | 2003-01-15 | Dissolved 2016-01-26 | |
ATA GLOBAL STAFFING SOLUTIONS LIMITED | Director | 2014-01-02 | CURRENT | 1995-11-08 | Active | |
THE DERBY CONFERENCE CENTRE LIMITED | Director | 2014-01-02 | CURRENT | 1995-05-26 | Active | |
GANYMEDE SOLUTIONS LIMITED | Director | 2014-01-02 | CURRENT | 1998-06-11 | Active | |
ATA RECRUITMENT LIMITED | Director | 2014-01-02 | CURRENT | 2001-11-01 | Active | |
GLOBAL CHOICE RECRUITMENT LIMITED | Director | 2013-06-19 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
ATA SELECTION LIMITED | Director | 2013-06-18 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
ATA MANAGEMENT SERVICES LIMITED | Director | 2013-02-20 | CURRENT | 1996-10-11 | Dissolved 2016-01-26 | |
CATALIS GROUP LIMITED | Director | 2013-02-01 | CURRENT | 1997-04-14 | Dissolved 2013-12-24 | |
RIG ENERGY LIMITED | Director | 2014-12-01 | CURRENT | 2003-01-15 | Dissolved 2016-01-26 | |
ATA GLOBAL STAFFING SOLUTIONS LIMITED | Director | 2012-12-17 | CURRENT | 1995-11-08 | Active | |
ATA MANAGEMENT SERVICES LIMITED | Director | 2010-02-16 | CURRENT | 1996-10-11 | Dissolved 2016-01-26 | |
GANYMEDE SOLUTIONS LIMITED | Director | 2010-02-16 | CURRENT | 1998-06-11 | Active | |
GLOBAL CHOICE RECRUITMENT LIMITED | Director | 2009-04-23 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
CATALIS LIMITED | Director | 2007-11-27 | CURRENT | 2000-10-03 | Dissolved 2013-08-21 | |
THE DERBY CONFERENCE CENTRE LIMITED | Director | 2007-11-27 | CURRENT | 1995-05-26 | Active | |
ATA RECRUITMENT LIMITED | Director | 2007-11-27 | CURRENT | 2001-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES CHARLES DOUIE | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WARD MAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600128993Y2020 ASIN: GB0002920121 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600123955Y2019 ASIN: GB0002920121 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600108231Y2018 ASIN: GB0002920121 | |
AP01 | DIRECTOR APPOINTED MR BRIAN WARD MAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600103366Y2017 ASIN: GB0002920121 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANDREW PENDLEBURY AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600098101Y2017 ASIN: GB0002920121 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 14543707 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600093370Y2016 ASIN: GB0002920121 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600087818Y2016 ASIN: GB0002920121 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 135116.26 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600082056Y2015 ASIN: GB0002920121 | |
SH04 | Sale or transfer of treasury shares on 2015-04-30
| |
RES11 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 135116.26 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 135116.26 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 135116.26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID JACKSON | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600077654Y2015 ASIN: GB0002920121 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 135116.26 | |
SH19 | 27/11/14 STATEMENT OF CAPITAL GBP 135116.26 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AR01 | 10/10/14 FULL LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600071985Y2014 ASIN: GB0002920121 | |
AA | INTERIM ACCOUNTS MADE UP TO 25/05/14 | |
RES13 | COMPANY BUSINESS 21/05/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MR TIM JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 135116.26 | |
AR01 | 10/10/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025589710009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MRS SARAH LOUISE DYE | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE DYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BAILEY | |
AR01 | 10/10/12 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HEWITT | |
AP01 | DIRECTOR APPOINTED MR JOHN TERENCE WHITE | |
AP01 | DIRECTOR APPOINTED MR GARY HEWITT | |
AP01 | DIRECTOR APPOINTED MR ANDREW BAILEY | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 06/05/11 STATEMENT OF CAPITAL GBP 135116.26 | |
AR01 | 10/10/10 BULK LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KENDALL | |
RES13 | AUTHORITY TO MAKE MARKET PURCHASES 22/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK KENDALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CHARLES DOUIE / 09/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDALL / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PENDLEBURY / 09/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 10/10/09 BULK LIST | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BAILEY | |
RES01 | ADOPT ARTICLES 14/05/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/10/08; BULK LIST AVAILABLE SEPARATELY | |
190 | LOCATION OF DEBENTURE REGISTER | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | ADOPT FIN STATS RELECT DIRS REAPPOINT AUDS DECLARE DIV OF 2.0P PER SHR 21/05/2008 | |
CERTNM | COMPANY NAME CHANGED ATA GROUP PLC CERTIFICATE ISSUED ON 21/05/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/10/07; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | CORNHILL INSURANCE PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | GLOBAL CHOICE RECRUITMENT LIMITED | 2009-04-28 | Outstanding |
We have found 1 mortgage charges which are owed to RTC GROUP PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RTC GROUP PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | RTC |
Listed Since | 15-Jun-98 |
Market Sector | Support Services |
Market Sub Sector | Business Training & Employment Agencies |
Market Capitalisation | £4.1886M |
Shares Issues | 13,511,626.00 |
Share Type | ORD GBP0.01 |
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. |