Racecourse Technical Services Limited

00422837

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

88 BUSHEY ROAD, LONDON, SW20 0JH

Incorporated 01/11/1946

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

60200

Television programming and broadcasting activities

93199

Other amusement and recreation activities

Officers

Mr Bevan Peter Gibson

director · Since 01/06/2016

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr John Paul Bozza

director · Since 20/03/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Paul James Newman

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Robert James Ivey

secretary · Since 01/05/2022

Mr Alexander James Eade

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

The Racecourse Association Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Winkfield Road, Winkfield Road, Ascot, SL5 7HX

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 14/01/2026Registered 23/01/2026

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 23/05/2025Registered 30/05/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 28/12/2023Registered 28/12/2023Satisfied 25/04/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 02/08/2018Registered 02/08/2018Satisfied 25/04/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 18/04/2016Registered 19/04/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 11/06/2010Registered 15/06/2010Satisfied 10/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/2002Registered 31/10/2002Satisfied 19/02/2008

charge

satisfied

HORSERACE BETTING LEVY BOARD

Created 05/03/1998Registered 19/03/1998Satisfied 15/11/2002

charge

satisfied

COULTS & CO

Created 30/06/1969Registered 09/07/1969Satisfied 07/03/1995