RAINKINE THOMPSON LIMITED
Active - Accounts Filed
General Information
NAME
RAINKINE THOMPSON LIMITED
COMPANY NUMBER
04376098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/02/2002
(22 years and 9 months old)
WEBSITE
http://rtlsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/02/2002
18/04/2002
ALTCOM 314 LIMITED
NORTHAMPTON
NN4 7BF
Telephone: 01457767309
TPS: No
36 Queensbridge
NORTHAMPTON
NN4 7BF
Telephone: 767309
Unit 1
Waterside Business Park Waterside
Hadfield
Glossop, Derbyshire
SK13 1BE
Telephone: 767309
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HT&KR HOLDINGS LTD | Non-Trading | View Report |
| RAINKINE THOMPSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAINKINE THOMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAINKINE THOMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAINKINE THOMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2022 - Present (2 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 714 |
View Report |
|
18/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 714 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDSECURE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HT&KR HOLDINGS LTD | Non-Trading | View Report |
| HUBIO FLEET LIMITED | Company is dissolved | View Report |
| RAINKINE THOMPSON LIMITED | Active - Accounts Filed | View Report |
| RAINKINE THOMPSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Company Secretary Tony Ferguson (930550659) Appointed |
| 25/01/2023 | Andrew Shaw (920510495) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Claes Sture Bertil Odman (929923380) Appointed |
| 22/08/2022 | Andrew William Overton (906222579) has left the board |
| 25/07/2022 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 06/01/2022 | New Accounts filed |
| 06/12/2021 | Konstantin Rainkine (917671185) has left the board |
| 06/12/2021 | Konstantin Rainkine (908147612) has left the board |
| 07/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Andrew William Overton (906222579) Appointed |
| 06/11/2020 | New Board Member Andrew Shaw (920510495) Appointed |
| 06/11/2020 | Harold John Thompson (900147497) has left the board |
| 06/11/2020 | Change in Reg. Office |
| 07/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/12/2018 | Change in Reg. Office |
| 10/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 09/10/2014 | James William Fletcher (904549695) has left the board |
| 19/03/2014 | New Annual Return filed |
| 19/12/2013 | Paul Richard Diffin (913632961) has left the board |
| 13/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Company Secretary Konstantin Rainkine (917671185) Appointed |
| 05/03/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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