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Home > England & Wales Companies > RHENUS TECHNICAL SOLUTIONS LIMITED
Company Information for

RHENUS TECHNICAL SOLUTIONS LIMITED

KEILER HOUSE, CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1AX,
Company Registration Number
07346069
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rhenus Technical Solutions Ltd
RHENUS TECHNICAL SOLUTIONS LIMITED was founded on 2010-08-16 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". Rhenus Technical Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RHENUS TECHNICAL SOLUTIONS LIMITED
 
Legal Registered Office
KEILER HOUSE
CHALLENGE ROAD
ASHFORD
MIDDLESEX
TW15 1AX
Other companies in TW15
 
Previous Names
LUPPRIAN'S TECHNICAL SOLUTIONS LIMITED25/02/2015
Filing Information
Company Number 07346069
Company ID Number 07346069
Date formed 2010-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-08-04 19:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHENUS TECHNICAL SOLUTIONS LIMITED
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Company Officers of RHENUS TECHNICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KENNERLEY
 Company Secretary 2017-02-28
CARSTEN BRAUNE
 Director 2016-03-14
RICHARD KENNERLEY
 Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUES PIETER DELPORT
 Company Secretary 2016-03-14 2017-02-28
JACQUES PIETER DELPORT
 Director 2010-08-16 2017-02-28
JOHN FLETCHER
 Company Secretary 2011-08-15 2014-11-26
JOHN LESLIE FLETCHER
 Director 2010-08-16 2014-11-26
JOHN LAWRENCE ADAMS
 Director 2010-10-29 2012-03-31
GRAHAM ATCHESON BARROW
 Director 2010-10-29 2012-03-31
IAN CARTER
 Director 2010-10-29 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARSTEN BRAUNE RHENUS HIGH TECH LIMITED Director 2016-03-14 CURRENT 1990-02-12 Active
RICHARD KENNERLEY RHENUS LOGISTICS (CORBY) LIMITED Director 2017-09-27 CURRENT 1998-08-04 Active
RICHARD KENNERLEY RHENUS HOME DELIVERY LIMITED Director 2017-03-06 CURRENT 2016-11-08 Active
RICHARD KENNERLEY RHENUS HIGH TECH LIMITED Director 2017-02-28 CURRENT 1990-02-12 Active
RICHARD KENNERLEY STAPLES INTERNATIONAL SHIPPING LIMITED Director 2016-11-03 CURRENT 1995-05-04 Active - Proposal to Strike off
RICHARD KENNERLEY RHENUS LOGISTICS LIMITED Director 2013-05-13 CURRENT 2002-03-22 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
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-16DS01Application to strike the company off the register
2020-02-05SH20Statement by Directors
2020-02-05CAP-SSSolvency Statement dated 31/12/19
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-06AP03Appointment of Richard Kennerley as company secretary on 2017-02-28
2017-03-06AP01DIRECTOR APPOINTED MR RICHARD KENNERLEY
2017-03-06AP01DIRECTOR APPOINTED MR RICHARD KENNERLEY
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES DELPORT
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES DELPORT
2017-03-06TM02APPOINTMENT TERMINATED, SECRETARY JACQUES DELPORT
2017-03-06TM02APPOINTMENT TERMINATED, SECRETARY JACQUES DELPORT
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 65000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-03-14AP01DIRECTOR APPOINTED CARSTEN BRAUNE
2016-03-14AP03Appointment of Jacques Pieter Delport as company secretary on 2016-03-14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 65000
2015-09-03AR0116/08/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-25RES15CHANGE OF NAME 25/02/2015
2015-02-25CERTNMCompany name changed lupprian's technical solutions LIMITED\certificate issued on 25/02/15
2014-12-23AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-12-01TM02Termination of appointment of John Fletcher on 2014-11-26
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE FLETCHER
2014-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 65000
2014-08-21AR0116/08/14 ANNUAL RETURN FULL LIST
2013-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-27AR0116/08/13 ANNUAL RETURN FULL LIST
2013-08-19AUDAUDITOR'S RESIGNATION
2013-07-29AUDAUDITOR'S RESIGNATION
2013-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-24AR0116/08/12 FULL LIST
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARTER
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARROW
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE ADAMS
2011-11-02AP03SECRETARY APPOINTED JOHN FLETCHER
2011-11-01AR0116/08/11 FULL LIST
2011-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-21AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2010-11-18AP01DIRECTOR APPOINTED MR IAN CARTER
2010-11-18AP01DIRECTOR APPOINTED JOHN LAWRENCE ADAMS
2010-11-18AP01DIRECTOR APPOINTED GRAHAM ATCHESON BARROW
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-21MEM/ARTSARTICLES OF ASSOCIATION
2010-10-21RES01ALTER ARTICLES 18/08/2010
2010-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to RHENUS TECHNICAL SOLUTIONS 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 RHENUS TECHNICAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-05 Satisfied LUPPRIAN'S COMPUTER EXPRESS LIMITED
Intangible Assets
Patents
We have not found any records of RHENUS TECHNICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RHENUS TECHNICAL SOLUTIONS LIMITED
Trademarks
We have not found any records of RHENUS TECHNICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHENUS TECHNICAL SOLUTIONS LIMITED. 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 (71200 - Technical testing and analysis) as RHENUS TECHNICAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RHENUS TECHNICAL SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RHENUS TECHNICAL SOLUTIONS 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 RHENUS TECHNICAL SOLUTIONS 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 TW15 1AX