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Companies House/Northampton/Company profile

RETAIL TECHNOLOGY SERVICES LTD

Active
04379226·incorporated 2002-02-21

RETAIL TECHNOLOGY SERVICES LTD is an active UK private limited company, incorporated on 21 February 2002 at Companies House (number 04379226; OpenRegistry canonical ID GB-04379226-retail-technology-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-21
Registered Address
BROOKE HOUSE, 4 THE LAKES, NORTHAMPTON, NN4 7YD
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RETAIL TECHNOLOGY SERVICES LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-21. Next confirmation statement due 2026-03-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RETAIL TECHNOLOGY SERVICES LTD has 1 person with significant control on file:

  • Nt40w Ltd (England reg. 17040420). Notified 2026-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Michell born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lesley Jacqueline Michell born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rts Eot Ltd (United Kingdom reg. 15512509). Notified 2024-02-29. Ceased 2026-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04379226.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.