RT

RICHMOND TAUK LTD

Active

Company number 03706128

London · Incorporated 27 January 1999

2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

Last updated on 11 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRW AUTOMOTIVE UK LIMITED · 27 January 1999 – 23 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northrop Grumman Global Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2024 View
Accounts With Accounts Type Small
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Small
Accounts
7 July 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change Person Secretary Company With Change Date
Officers
4 March 2021 View
Change Person Secretary Company With Change Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Small
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Full
Accounts
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Change Sail Address Company With New Address
Address
25 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Move Registers To Registered Office Company With New Address
Address
26 November 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Auditors Resignation Company
Auditors
20 February 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Miscellaneous
Miscellaneous
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2014 View
Appoint Person Director Company With Name Date
Officers
5 October 2014 View
Termination Director Company With Name Termination Date
Officers
5 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Appoint Person Secretary Company With Name
Officers
18 February 2013 View
Termination Secretary Company With Name
Officers
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
6 November 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Move Registers To Sail Company
Address
9 December 2011 View
Change Sail Address Company
Address
9 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
15 November 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Secretary Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Termination Secretary Company With Name
Officers
13 September 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Annual Return Company With Made Up Date
Annual Return
3 December 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Address
9 January 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Address
9 December 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Memorandum Articles
Incorporation
28 August 2008 View
Resolution
Resolution
28 August 2008 View
Legacy
Address
7 May 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Address
7 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Address
15 December 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Accounts
17 November 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Full
Accounts
6 September 2004 View
Legacy
Accounts
23 July 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Accounts
23 October 2003 View
Legacy
Officers
10 May 2003 View
Certificate Change Of Name Company
Change Of Name
23 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Address
24 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Address
5 December 2002 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Capital
29 October 2002 View
Legacy
Officers
27 October 2002 View
Memorandum Articles
Incorporation
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Legacy
Accounts
10 October 2002 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Resolution
Resolution
11 December 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
8 February 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Accounts
12 October 2000 View
Legacy
Address
8 June 2000 View
Legacy
Address
8 June 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
15 May 2000 View
Memorandum Articles
Incorporation
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Address
4 January 2000 View
Legacy
Address
23 December 1999 View
Legacy
Address
16 December 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
1 October 1999 View
Certificate Re Registration Unlimited To Limited
Change Of Name
30 September 1999 View
Re Registration Memorandum Articles
Incorporation
30 September 1999 View
Legacy
Reregistration
30 September 1999 View
Resolution
Resolution
30 September 1999 View
Resolution
Resolution
30 September 1999 View
Memorandum Articles
Incorporation
6 April 1999 View
Resolution
Resolution
6 April 1999 View
Legacy
Officers
6 April 1999 View
Memorandum Articles
Incorporation
18 March 1999 View
Legacy
Capital
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Accounts
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Incorporation Company
Incorporation
27 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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