Rtls Communications Limited
- Company number
- 09272544
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2014
- Dissolved
- 25 Aug 2026
- Nature of business
- Other information technology service activities
- Corporate group
- Tyco Holdings (U.K.) Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEECHLEY, Daniel Richard | Director | 21 Oct 2014 | 2 Dec 2022 |
| LEK, Richard | Director | 2 Dec 2022 | 1 Mar 2023 |
| JONES, Richard Hilton | Director | 2 Dec 2022 | 31 Dec 2023 |
| EARNSHAW, James Paul | Director | 2 Dec 2022 | 24 Jul 2024 |
| DIXON, Sarah Jane | Director | 31 Dec 2023 | 4 Apr 2025 |
| BENNETT, Michele | Director | 25 Jul 2025 | |
| SCHIESER, Peter | Director | 4 Apr 2025 | |
| FLANAGAN, Craig | Director | 24 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daniel Richard Speechley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Dec 2022 |
| Adt Fire And Security Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 31 Oct 2022 | £861,733 | 5 |
| 31 Oct 2021 | £582,250 | 5 |
| 31 Oct 2020 | £470,620 | 4 |
| 31 Oct 2019 | £184,322 | 4 |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | £49,849 | 3 |
| 31 Oct 2016 | £26,320 | - |
| 31 Oct 2015 | £9,241 | - |
Connections
Owned by
Rtls Communications Limited → ADT Fire And Security PLC → Tyco Holdings (U.K.) Limited
Directors’ other companies
- BENNETT, Michele - Director at Aspro Crest Limited
- BENNETT, Michele - Director at Computerised And Digital Security Systems Limited
- BENNETT, Michele - Director at Gem Security Services Limited
- FLANAGAN, Craig - Director at York International Limited
- FLANAGAN, Craig - Director at Mcdowall Holdings Limited
- FLANAGAN, Craig - Director at Aspro Crest Limited
- FLANAGAN, Craig - Director at Gem Security Services Limited
- FLANAGAN, Craig - Director at H & C Contracts Limited
- FLANAGAN, Craig - Director at Thorn Security Group Limited
- FLANAGAN, Craig - Director at Computerised And Digital Security Systems Limited
Companies at the same address
- Computerised And Digital Security Systems Limited (02332983)
- Esotec Ltd (10074925)
- Fm:systems Europe Limited (06949218)
- FMS Europe Holdings Limited (12246471)
- Gem Security Services Limited (02464502)
- JCI Emea Holdings Limited (12175265)
- JCI European Holdings Limited (12504980)
- Tyco Building Services Products (UK) Limited (02559027)
- Tyco Fire Products Manufacturing Limited (01841522)
- Tyco Holdings (U.K.) Limited (02504868)