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Rts Solutions (Uk) Limited

06173058

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Parallel House, 32 London Road, Guildford, GU1 2AB
Incorporated 20/03/2007

Previously known as

Railtech Software Solutions Limited · until 08/07/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Raschid Michael Abdullah

director · Since 11/05/2018

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 82

Also on 16 other boards

Mr Osman Abdullah

director · Since 11/05/2018

ENTREPRENEUR

BRITISH · ENGLAND · Age 80

Also on 11 other boards

Osman Abdullah

director · Since 11/05/2018

British · England · Age 80

Raschid Michael Abdullah

director · Since 11/05/2018

British · United Kingdom · Age 82

Former

Debra Anne Williams

secretary · Resigned 13/09/2014

David Robert Gales

director · Resigned 11/05/2018

Kevin Michael Mcevoy

director · Resigned 11/05/2018

Stuart John Harding

secretary · Resigned 12/09/2018

Stuart Williams

director · Resigned 12/11/2018

James Patrick Murray

secretary · Resigned 29/07/2020

Kevin Mcevoy

director · Resigned 30/11/2023

Persons with Significant Control

Rts Solutions (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

9 Chestnut Avenue, Wokingham, RG41 3HW

Reg: 09199052 · England & Wales · Limited Company

Notified 06/04/2016

Petards Group Plc

Significant control

Parallel House, 32,, London Road, Guildford, GU1 2AB

Reg: 02990100 · Companies House · Public Limited Company

Notified 11/05/2018

Former PSCs

Mr Stuart Williams

Ceased 11/05/2018

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 11/05/2018Registered 16/05/2018

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Parallel House
2026-07-20

PARALLEL HOUSE

post townGuildford
2026-07-20

GUILDFORD