Logie Baird Rtm Company Limited

16774203

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED

Incorporated 09/10/2025

Compliance

Next accounts due

09/07/2027

On track

Confirmation statement

Last:

Due 22/10/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Louis Charles Benjamin Stead

director · Since 09/10/2025

TELECOMS ENGINEER

BRITISH · ENGLAND

Madeleine Eve Conway

director · Since 09/10/2025

EXECUTIVE ASSISTANT

BRITISH · ENGLAND

Shannen Victoria Furby

director · Since 09/10/2025

ACCOUNTANT

BRITISH · ENGLAND

Mr Martin Steven Potter

director · Since 09/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Louis Stead

director · Since 09/10/2025

TELECOMS ENGINEER

BRITISH · ENGLAND

P&R Management Services (Uk) Ltd

secretary · Since 01/01/2026

Also on 65 other boards

Madeleine Eve Conway

director · Since 09/10/2025

British · England

Shannen Victoria Furby

director · Since 09/10/2025

British · England

Martin Steven Potter

director · Since 09/10/2025

British · England

Louis Stead

director · Since 09/10/2025

British · England

P&R Management Services (Uk) Ltd

corporate secretary · Since 01/01/2026

Reg: 07685067

Also on 65 other boards

Former

Rtmf Services Limited

corporate secretary · Resigned 01/01/2026

PSC Statements

no individual or entity with signficant control· 09/10/2025

Change History

status → active

2026-09-24

Active

type → private-limited-guarant-nsc

2026-09-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Mcabold House 74 Drury Lane

2026-09-24

UNIT 1 PARSONAGE BUSINESS CENTRE

post town → Dunstable

2026-09-24

TICEHURST

postcode → LU5 5ED

2026-09-24

TN5 7DL

officer appointed → P&R MANAGEMENT SERVICES (UK) LTD

2026-09-24

officer appointed → CONWAY, Madeleine Eve

2026-09-24

officer appointed → FURBY, Shannen Victoria

2026-09-24

officer appointed → POTTER, Martin Steven

2026-09-24

officer appointed → STEAD, Louis

2026-09-24

Filing History4 filings

Address changed

change registered office address company with date old address new address

09/06/20261 page · PDF

AP04

appoint corporate secretary company with name date

14/01/20262 pages · PDF

TM02

termination secretary company with name termination date

14/01/20261 page · PDF

Incorporated

incorporation company

09/10/202532 pages · PDF