Rfa - Tech Ltd

01344934

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

Incorporated 20/12/1977

Previously known as

Rfa Group Limited · until 11/03/2008

R.F.A. (Penistone) Limited · until 21/04/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Holly Arnold

secretary · Since 01/08/2020

Carles Rovira Caroz

director · Since 01/01/2022

Spanish · Spain · Age 52

Holly Catherine Arnold

director · Since 01/09/2023

Welsh · Wales · Age 41

Libor Cerny

director · Since 11/04/2025

Czech · Czech Republic · Age 57

Former

Xavier Puig

secretary · Resigned 26/10/2016

Federico Perez

secretary · Resigned 01/08/2020

Francesc Mesegue

director · Resigned 01/09/2023

Javier EcháVarri Lasa

director · Resigned 27/03/2025

Alan James Fort

director · Resigned 31/12/2025

Murdoch Lang Mckillop

director · Resigned 31/12/2025

Persons with Significant Control

Rom Group Limited

75–100% shares

75–100% votes

Appoint directors

Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

Reg: 03291151 · Uk · Limited

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 27/06/2023Registered 29/06/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 23/06/2023Registered 26/06/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 04/07/2020

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/12/2019Registered 06/01/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARM'S YARD, LONDON, EC2R 7AF (AS TRUST

Created 20/12/2018Registered 28/12/2018

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/12/2018Registered 21/12/2018

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Building 58 Castle Works

2026-06-08

BUILDING 58 CASTLE WORKS

post town → Cardiff

2026-06-08

CARDIFF