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Companies House/Bedford/Company profile

R-TEC SERVICES & INNOVATION LTD

Active
06350912·incorporated 2007-08-22

R-TEC SERVICES & INNOVATION LTD is an active UK private limited company, incorporated on 22 August 2007 at Companies House (number 06350912; OpenRegistry canonical ID GB-06350912-r-tec-services-innovation-ltd). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-22
Registered Address
THE GRANARY HIGH STREET, TURVEY, BEDFORD, MK43 8DB
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

R-TEC SERVICES & INNOVATION LTD has 2 persons with significant control on file:

  • Ms Jane Madsen born 1965 resident in England, British national. Notified 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Richard Wilmot born 1969 resident in England, British national. Notified 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Lynne Jenkins born 1952 resident in England, British national. Notified 2016-07-01. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Steven Jenkins born 1961 resident in England, British national. Notified 2016-07-01. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

R-TEC SERVICES & INNOVATION LTD has previously traded as:

  • RATIONAL TECHNICAL SERVICES (UK) LIMITED (until 2022-04-01)
  • R-TECH SERVICES AND INNOVATION LTD (until 2021-11-01)
  • RATIONAL TECHNICAL SERVICES (UK) LIMITED (until 2021-10-20)

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in Bedford: