# Rtls Communications Limited

## Details

- **Company number:** [09272544](https://find-and-update.company-information.service.gov.uk/company/09272544)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2014
- **Dissolved:** 25 Aug 2026
- **Registered office:** SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, TW16 5DB
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Tyco Holdings (U.K.) Limited](/group/9749) (26 companies)



## 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 |
|---|---|---|
| 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 2017 | £49,849 | 3 |
| 31 Oct 2016 | £26,320 | - |
| 31 Oct 2015 | £9,241 | - |



## Owned by

Rtls Communications Limited → [ADT Fire And Security PLC](/company/01161045) → [Tyco Holdings (U.K.) Limited](/company/02504868)




## Directors' other companies

- [BENNETT, Michele](/person/5443740) - director at [Gem Security Services Limited](/company/02464502)
- [BENNETT, Michele](/person/5443740) - director at [Aspro Crest Limited](/company/04447075)
- [BENNETT, Michele](/person/5443740) - director at [Computerised And Digital Security Systems Limited](/company/02332983)
- [FLANAGAN, Craig](/person/5443742) - director at [Aspro Crest Limited](/company/04447075)
- [FLANAGAN, Craig](/person/5443742) - director at [Mcdowall Holdings Limited](/company/08292959)
- [FLANAGAN, Craig](/person/5443742) - director at [Gem Security Services Limited](/company/02464502)
- [FLANAGAN, Craig](/person/5443742) - director at [H & C Contracts Limited](/company/02201497)
- [FLANAGAN, Craig](/person/5443742) - director at [Thorn Security Group Limited](/company/02899116)
- [FLANAGAN, Craig](/person/5443742) - director at [Computerised And Digital Security Systems Limited](/company/02332983)
- [FLANAGAN, Craig](/person/5443742) - director at [York International Limited](/company/01953148)



## Companies at the same address

- [Computerised And Digital Security Systems Limited](/company/02332983) (02332983)
- [Esotec Ltd](/company/10074925) (10074925)
- [Fm:systems Europe Limited](/company/06949218) (06949218)
- [FMS Europe Holdings Limited](/company/12246471) (12246471)
- [Gem Security Services Limited](/company/02464502) (02464502)
- [JCI Emea Holdings Limited](/company/12175265) (12175265)
- [JCI European Holdings Limited](/company/12504980) (12504980)
- [Tyco Building Services Products (UK) Limited](/company/02559027) (02559027)
- [Tyco Fire Products Manufacturing Limited](/company/01841522) (01841522)
- [Tyco Holdings (U.K.) Limited](/company/02504868) (02504868)