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RAILSITE TELECOM SERVICES LIMITED (03963596)

RAILSITE TELECOM SERVICES LIMITED (03963596) is an active UK company. incorporated on 4 April 2000. with registered office in Leatherhead. The company operates in the Information and Communication sector, engaged in other telecommunications activities. RAILSITE TELECOM SERVICES LIMITED has been registered for 25 years.

Company Number
03963596
Status
active
Type
ltd
Incorporated
4 April 2000
Age
25 years
Address
10 The Street, Leatherhead, KT24 6AX
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
SIC Codes
61900

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Introduction
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RAILSITE TELECOM SERVICES LIMITED

RAILSITE TELECOM SERVICES LIMITED is an active company incorporated on 4 April 2000 with the registered office located in Leatherhead. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. RAILSITE TELECOM SERVICES LIMITED was registered 25 years ago.(SIC: 61900)

Status

active

Active since 25 years ago

Company No

03963596

LTD Company

Age

25 Years

Incorporated 4 April 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 4 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026

Previous Company Names

ULTRAMAST SERVICES LIMITED
From: 4 August 2003To: 30 November 2006
RT GROUP TELECOM SERVICES LIMITED
From: 21 October 2002To: 4 August 2003
RAILTRACK TELECOM SERVICES LIMITED
From: 4 April 2000To: 21 October 2002
Contact
Address

10 The Street West Horsley Leatherhead, KT24 6AX,

Previous Addresses

C/O Ford Johnson Bell & Colvill Epsom Road West Horsley Leatherhead Surrey KT24 6DG England
From: 4 October 2016To: 7 February 2019
Unit 2, River Court Albert Drive Woking Surrey GU21 5RP
From: 4 April 2000To: 4 October 2016
Timeline

8 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Apr 00
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Funding Round
Apr 21
Director Left
Sept 24
Capital Update
Nov 24
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

150

Accounts With Accounts Type Micro Entity
19 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
19 November 2024
SH19Statement of Capital
Legacy
19 November 2024
CAP-SSCAP-SS
Resolution
19 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
17 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2021
AAAnnual Accounts
Capital Allotment Shares
20 April 2021
SH01Allotment of Shares
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
6 April 2021
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
22 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2021
TM01Termination of Director
Change Person Director Company With Change Date
26 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2020
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
14 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 October 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Accounts With Accounts Type Dormant
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Accounts With Accounts Type Dormant
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Change Account Reference Date Company Current Extended
20 December 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
3 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 September 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 June 2011
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
8 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Accounts With Accounts Type Dormant
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Legacy
2 October 2009
287Change of Registered Office
Legacy
24 July 2009
288bResignation of Director or Secretary
Legacy
24 July 2009
288bResignation of Director or Secretary
Legacy
24 July 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 February 2009
AAAnnual Accounts
Legacy
21 January 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
1 November 2008
AAAnnual Accounts
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
29 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
2 November 2007
AAAnnual Accounts
Legacy
10 October 2007
287Change of Registered Office
Legacy
2 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 January 2007
AAAnnual Accounts
Legacy
10 December 2006
288aAppointment of Director or Secretary
Legacy
10 December 2006
288aAppointment of Director or Secretary
Legacy
10 December 2006
288aAppointment of Director or Secretary
Auditors Resignation Company
8 December 2006
AUDAUD
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Resolution
8 December 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 November 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 November 2006
225Change of Accounting Reference Date
Legacy
20 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 February 2006
AAAnnual Accounts
Legacy
7 October 2005
288aAppointment of Director or Secretary
Legacy
7 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
21 September 2005
AAAnnual Accounts
Legacy
8 June 2005
363sAnnual Return (shuttle)
Legacy
2 March 2005
288cChange of Particulars
Legacy
2 March 2005
288cChange of Particulars
Legacy
24 August 2004
287Change of Registered Office
Legacy
24 August 2004
288bResignation of Director or Secretary
Legacy
24 August 2004
288aAppointment of Director or Secretary
Legacy
15 April 2004
353353
Legacy
5 April 2004
363aAnnual Return
Legacy
17 March 2004
288cChange of Particulars
Accounts With Made Up Date
4 February 2004
AAAnnual Accounts
Legacy
29 September 2003
287Change of Registered Office
Legacy
19 September 2003
287Change of Registered Office
Legacy
13 August 2003
288bResignation of Director or Secretary
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
288aAppointment of Director or Secretary
Memorandum Articles
12 August 2003
MEM/ARTSMEM/ARTS
Legacy
11 August 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
4 August 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 April 2003
363aAnnual Return
Resolution
10 April 2003
RESOLUTIONSResolutions
Resolution
6 April 2003
RESOLUTIONSResolutions
Legacy
6 April 2003
353353
Legacy
6 April 2003
287Change of Registered Office
Legacy
6 April 2003
288bResignation of Director or Secretary
Legacy
6 April 2003
288bResignation of Director or Secretary
Legacy
6 April 2003
288aAppointment of Director or Secretary
Accounts With Made Up Date
19 December 2002
AAAnnual Accounts
Legacy
19 November 2002
288cChange of Particulars
Legacy
19 November 2002
288bResignation of Director or Secretary
Legacy
19 November 2002
288aAppointment of Director or Secretary
Memorandum Articles
4 November 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
21 October 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 April 2002
363aAnnual Return
Legacy
14 March 2002
288bResignation of Director or Secretary
Legacy
25 February 2002
287Change of Registered Office
Legacy
25 February 2002
353353
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
5 February 2002
288bResignation of Director or Secretary
Legacy
5 February 2002
288bResignation of Director or Secretary
Legacy
5 February 2002
288bResignation of Director or Secretary
Legacy
5 February 2002
288bResignation of Director or Secretary
Legacy
5 February 2002
288bResignation of Director or Secretary
Legacy
5 February 2002
288aAppointment of Director or Secretary
Legacy
4 February 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
2 October 2001
AAAnnual Accounts
Legacy
6 September 2001
288cChange of Particulars
Legacy
6 June 2001
288aAppointment of Director or Secretary
Legacy
18 April 2001
363aAnnual Return
Legacy
29 January 2001
225Change of Accounting Reference Date
Legacy
6 December 2000
288aAppointment of Director or Secretary
Legacy
27 November 2000
288bResignation of Director or Secretary
Legacy
27 November 2000
288bResignation of Director or Secretary
Legacy
27 November 2000
288aAppointment of Director or Secretary
Resolution
18 April 2000
RESOLUTIONSResolutions
Memorandum Articles
18 April 2000
MEM/ARTSMEM/ARTS
Resolution
18 April 2000
RESOLUTIONSResolutions
Resolution
18 April 2000
RESOLUTIONSResolutions
Resolution
18 April 2000
RESOLUTIONSResolutions
Resolution
18 April 2000
RESOLUTIONSResolutions
Resolution
18 April 2000
RESOLUTIONSResolutions
Legacy
18 April 2000
288aAppointment of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
4 April 2000
288bResignation of Director or Secretary
Incorporation Company
4 April 2000
NEWINCIncorporation