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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 10 years ago.
Status
Active
Active since incorporation
Company No
09272544
Private limited company
Age
10 years
Incorporated 21 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 1 year 11 months 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 (9 months remaining)
Contact
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
England
Address changed on 9 Jan 2024 (1 year 8 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 1976
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Fire And Security Plc
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Computerised And Digital Security Systems Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Gem Security Services Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Aspro Crest Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Vindex Systems Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Esotec Ltd
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Envision Intelligent Solutions Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
New Tech Security Limited
James Paul Earnshaw, Sarah Jane Dixon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Oct30 Sep 2023
Traded for 11 months
Cash in Bank
£110K
Decreased by £751.73K (-87%)
Turnover
£761K
Increased by £761K (%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.18M
Increased by £107.86K (+10%)
Total Liabilities
-£231K
Increased by £110.29K (+91%)
Net Assets
£946K
Decreased by £2.42K (-0%)
Debt Ratio (%)
20%
Increased by 8.34% (+74%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Ms Michelle Bennett Appointed
1 Month Ago on 25 Jul 2025
Mr Peter Schieser Appointed
5 Months Ago on 4 Apr 2025
Sarah Jane Dixon Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Mrs Sarah Jane Dixon Appointed
1 Year 8 Months Ago on 31 Dec 2023
Richard Hilton Jones Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
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
Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023
Submitted on 16 Jan 2024
Repayment History
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