OpenCompanies

Rail Signalling And Power Limited

Company number
10796103
Status
Active
Type
Private Limited Company
Incorporated
31 May 2017
Nature of business
Manufacture of other electrical equipment

Registered office

17 Moorlands Lane
Saltash
PL12 4HJ

Previous names

  • Archover Spv 30 Limited (until 1 Jun 2018)

Control

NameNature of controlNotifiedCeased
Archover Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2017 21 Dec 2018
Railway Viaduct Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2018 21 Dec 2020
Hampden Private Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2020 11 Aug 2022
Mr Andrew Roger Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Aug 2022 12 Aug 2022
Andrew John Billson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Aug 2022 29 Jan 2024
Mr Andrew Elliot Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Aug 2022 30 Jan 2024
Rail Signalling And Power Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £433,888 - 20
31 Dec 2024 - £430,574 £143,310 14
31 Dec 2023 - £423,370 £242,545 13
31 Dec 2022 £1,492,153 £379,213 £33,757 13
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - -£1,060,276 £436 19
31 Dec 2018 - - - -
31 Dec 2017 - - - -

Connections

Owned by

Rail Signalling And Power Limited → Rail Signalling And Power Holdings Limited

Companies at the same address

Data