Retail Technology Services Ltd
- Company number
- 04379226
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2002
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAVES, Jonathan Anthony | Director | 2 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Michell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Feb 2024 |
| Mrs Lesley Jacqueline Michell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Feb 2024 |
| Rts Eot Ltd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
29 Feb 2024 | 2 Mar 2026 |
| Nt40w Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £21,531 | £710,640 | 0 |
| 29 Feb 2024 | £304,731 | £355,834 | 38 |
| 28 Feb 2023 | £315,291 | £224,187 | 31 |
| 28 Feb 2022 | £321,036 | £558,574 | 29 |
| 28 Feb 2021 | £272,232 | £739,704 | 28 |
| 29 Feb 2020 | £370,745 | £151,638 | 23 |
| 28 Feb 2019 | £313,050 | £453,791 | - |
| 28 Feb 2018 | £282,259 | - | - |
| 28 Feb 2017 | £333,079 | £93,538 | - |
| 29 Feb 2016 | - | £338,208 | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
Connections
Owned by
Retail Technology Services Ltd → Nt40w Ltd
Directors’ other companies
- GRAVES, Jonathan Anthony - Director at Ntv01 Limited
- GRAVES, Jonathan Anthony - Director at Northern Telecom Tp Limited
- GRAVES, Jonathan Anthony - Director at Nt30w Ltd
- GRAVES, Jonathan Anthony - Director at Dyfed Telecommunication Ltd
- GRAVES, Jonathan Anthony - Director at Soda IT Support (South) Limited
- GRAVES, Jonathan Anthony - Director at Up (Nt) Limited
- GRAVES, Jonathan Anthony - Director at YB Property Management Limited
- GRAVES, Jonathan Anthony - Director at Communication Stem Limited
- GRAVES, Jonathan Anthony - Director at Nt40w Ltd
- GRAVES, Jonathan Anthony - Director at Vapour Cloud Limited