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RTLS Communications Limited

RTLS Communications Limited is an active company incorporated on 21 October 2014 with the registered office located in Sunbury-on-Thames, Surrey. RTLS Communications Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09272544
Private limited company
Age
11 years
Incorporated 21 October 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
England
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
01895271887
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Dec 1976
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Fire And Security Plc
Craig Flanagan, Peter Schieser, and 3 more are mutual people.
Active
Computerised And Digital Security Systems Limited
Peter Schieser, Michele Bennett, and 3 more are mutual people.
Active
Gem Security Services Limited
Craig Flanagan, Peter Schieser, and 3 more are mutual people.
Active
Aspro Crest Limited
Craig Flanagan, Peter Schieser, and 3 more are mutual people.
Active
Vindex Systems Limited
Peter Schieser, Michele Bennett, and 3 more are mutual people.
Active
Esotec Ltd
Craig Flanagan, Peter Schieser, and 3 more are mutual people.
Active
Envision Intelligent Solutions Limited
Craig Flanagan, Peter Schieser, and 3 more are mutual people.
Active
New Tech Security Limited
Craig Flanagan, Peter Schieser, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £110K (-100%)
Turnover
£1.35M
Increased by £587K (+77%)
Employees
10
Increased by 5 (+100%)
Total Assets
£1.39M
Increased by £217K (+18%)
Total Liabilities
-£288K
Increased by £57K (+25%)
Net Assets
£1.11M
Increased by £160K (+17%)
Debt Ratio (%)
21%
Increased by 1.03% (+5%)
Latest Activity
Confirmation Submitted
20 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Ms Michelle Bennett Appointed
3 Months Ago on 25 Jul 2025
Mr Peter Schieser Appointed
6 Months Ago on 4 Apr 2025
Sarah Jane Dixon Resigned
6 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
James Paul Earnshaw Resigned
1 Year 3 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 3 Months Ago on 24 Jul 2024
Mrs Sarah Jane Dixon Appointed
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 3 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 4 Sep 2025
Appointment of Ms Michelle Bennett as a director on 25 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Peter Schieser as a director on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Sarah Jane Dixon as a director on 4 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 30 Aug 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Richard Hilton Jones as a director on 31 December 2023
Submitted on 16 Jan 2024
Repayment History
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