# Retail Technology Services Ltd

## Details

- **Company number:** [04379226](https://find-and-update.company-information.service.gov.uk/company/04379226)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2002
- **Registered office:** FTS RECOVERY GROUNFD FLOOR BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAVES, Jonathan Anthony | director | 2 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nt40w Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2026 |  |
| 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 |
| Mrs Lesley Jacqueline Michell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Feb 2024 |
| Mr John Michell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Feb 2024 |



## 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 | - |



## Owned by

Retail Technology Services Ltd → [Nt40w Ltd](/company/17040420)




## Directors' other companies

- [GRAVES, Jonathan Anthony](/person/6108066) - director at [Ntv01 Limited](/company/17029229)
- [GRAVES, Jonathan Anthony](/person/6108066) - director at [Northern Telecom Tp Limited](/company/14461328)
- [GRAVES, Jonathan Anthony](/person/6108066) - director at [Nt30w Ltd](/company/16812519)
- [GRAVES, Jonathan Anthony](/person/6108066) - director at [Dyfed Telecommunication Ltd](/company/16276358)
- [GRAVES, Jonathan Anthony](/person/6108066) - director at [Soda IT Support (South) Limited](/company/14668191)
- [GRAVES, Jonathan Anthony](/person/6108066) - director at [Up (Nt) Limited](/company/13823233)
- [GRAVES, Jonathan Anthony](/person/6108066) - director at [YB Property Management Limited](/company/10300347)
- [GRAVES, Jonathan Anthony](/person/6108066) - director at [Communication Stem Limited](/company/03270429)
- [GRAVES, Jonathan Anthony](/person/6108066) - director at [Nt40w Ltd](/company/17040420)
- [GRAVES, Jonathan Anthony](/person/6108066) - director at [Vapour Cloud Limited](/company/08767685)