R-Tec Services & Innovation Ltd
- Company number
- 06350912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2007
- Nature of business
- Repair of other equipment
Registered office
Previous names
- R-Tech Services And Innovation Ltd (until 1 Nov 2021)
- Rational Technical Services (UK) Limited (until 1 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA NOMINEES LIMITED | Corporate-Director | 22 Aug 2007 | 22 Aug 2007 |
| QA REGISTRARS LIMITED | Corporate-Secretary | 22 Aug 2007 | 22 Aug 2007 |
| JENKINS, Lynne | Secretary | 22 Aug 2007 | 5 Aug 2020 |
| JENKINS, Lynne | Director | 22 Aug 2007 | 13 Dec 2024 |
| JENKINS, Steven | Director | 22 Aug 2007 | 13 Dec 2024 |
| MADSEN, Jane | Director | 15 Jul 2019 | |
| WILMOT, Lee Richard | Director | 15 Jul 2019 | |
| PLOWRIGHT, Andrew | Director | 15 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynne Jenkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 1 Oct 2020 |
| Mr Steven Jenkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 1 Oct 2020 |
| Ms Jane Madsen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2020 | |
| Mr Lee Richard Wilmot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £254,382 | £349,825 | 17 |
| 30 Sep 2024 | £183,292 | £473,132 | 17 |
| 30 Sep 2023 | -£1,628 | £425,410 | 12 |
| 30 Sep 2022 | £91,632 | £451,118 | 12 |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | £225,964 | £286,763 | 10 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
Connections
Directors’ other companies
- MADSEN, Jane - Director at Rational Technical Services (UK) Limited
- PLOWRIGHT, Andrew - Director at Rational Technical Services (UK) Limited
- WILMOT, Lee Richard - Director at Mp-Tec UK Ltd
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