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Company Information for

RADIO TECHNICAL SERVICES LIMITED

40-42 JAGGARD WAY, LONDON, SW12 8SG,
Company Registration Number
03184447
Private Limited Company
Active

Company Overview

About Radio Technical Services Ltd
RADIO TECHNICAL SERVICES LIMITED was founded on 1996-04-11 and has its registered office in London. The organisation's status is listed as "Active". Radio Technical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RADIO TECHNICAL SERVICES LIMITED
 
Legal Registered Office
40-42 JAGGARD WAY
LONDON
SW12 8SG
Other companies in CM21
 
Filing Information
Company Number 03184447
Company ID Number 03184447
Date formed 1996-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676058996  
Last Datalog update: 2024-05-05 15:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIO TECHNICAL SERVICES LIMITED
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Company Officers of RADIO TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FINLAY CHARLES MORTON
 Company Secretary 1996-04-11
PAUL DUNLAY
 Director 2009-10-31
MARK OLOV EDWARDS
 Director 2004-11-05
STUART MOORE
 Director 1996-04-11
FINLAY CHARLES MORTON
 Director 1996-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-04-11 1996-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINLAY CHARLES MORTON RTS COMMUNICATIONS LIMITED Company Secretary 2008-11-14 CURRENT 2008-11-14 Active
FINLAY CHARLES MORTON STONEROOM RECORDINGS LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active
FINLAY CHARLES MORTON RTS COMMUNICATIONS LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
FINLAY CHARLES MORTON STONEROOM RECORDINGS LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active

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
2023-10-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-08-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-09-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-07-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-08-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-07-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 15000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM One Cowick Stable Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX
2016-04-28AR0111/04/16 ANNUAL RETURN FULL LIST
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 15000
2015-04-17AR0111/04/15 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-14AR0111/04/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-03AR0111/04/13 ANNUAL RETURN FULL LIST
2012-06-13AR0111/04/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09AR0111/04/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-19AR0111/04/10 ANNUAL RETURN FULL LIST
2010-05-18AP01DIRECTOR APPOINTED MR. PAUL DUNLAY
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MOORE / 11/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK OLOV EDWARDS / 11/04/2010
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-14363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-12-04AA31/03/08 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-11AA31/03/07 TOTAL EXEMPTION FULL
2007-04-24363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-02-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-05-16363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-04-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-11-10288aNEW DIRECTOR APPOINTED
2004-04-07363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-03-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-23287REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 27 HAMPTON GARDENS SAWBRIDGEWORTH HERTFORDSHIRE CM21 0AN
2003-04-11363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
2002-05-23363aRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-08-23363aRETURN MADE UP TO 11/04/01; NO CHANGE OF MEMBERS
2001-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-25395PARTICULARS OF MORTGAGE/CHARGE
2000-05-15363aRETURN MADE UP TO 11/04/00; NO CHANGE OF MEMBERS
1999-08-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-02363aRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-03-26ORES04NC INC ALREADY ADJUSTED 17/03/99
1999-03-26123£ NC 1000/50000 17/03/99
1999-03-2688(2)RAD 17/03/99--------- £ SI 14990@1=14990 £ IC 10/15000
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-14363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1997-11-20287REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 2ND FLOOR 68 SOUTH LAMBETH ROAD LONDON SW8 1RL
1997-11-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-06AUDAUDITOR'S RESIGNATION
1997-08-06363sRETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1997-08-06ELRESS386 DISP APP AUDS 25/06/97
1997-08-06ELRESS366A DISP HOLDING AGM 25/06/97
1997-08-06ELRESS386 DISP APP AUDS 25/06/97
1997-08-06ELRESS252 DISP LAYING ACC 25/06/97
1997-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-04287REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 12 THE PAVEMENT LONDON SW4 0HY
1996-10-11395PARTICULARS OF MORTGAGE/CHARGE
1996-06-2888(2)AD 16/05/96--------- £ SI 8@1=8 £ IC 2/10
1996-05-12225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1996-04-19288SECRETARY RESIGNED
1996-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to RADIO TECHNICAL SERVICES LIMITED 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 RADIO TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2001-01-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1996-09-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of RADIO TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names

RADIO TECHNICAL SERVICES LIMITED owns 2 domain names.

rtscommunications.co.uk   governmentinquiries.co.uk  

Trademarks
We have not found any records of RADIO TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RADIO TECHNICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-07-25 GBP £39,612
Ministry of Defence 2013-06-11 GBP £53,491

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RADIO TECHNICAL SERVICES LIMITED 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.
Import/Export of Goods
Goods imported/exported by RADIO TECHNICAL SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0185489090Electrical parts of machinery or apparatus, n.e.s. in chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIO TECHNICAL SERVICES LIMITED 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 RADIO TECHNICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW12 8SG