RT

RISK TELEMATICS UK LIMITED

Active

Company number 08580115

Walsall · Incorporated 21 June 2013

R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Last updated on 13 September 2026

Retail trade of motor vehicle parts and accessories · SIC 45320

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£200
Shares allotted
200
Latest round
22 August 2013

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
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 13 September 2026
  • WAYNE THOMAS SHILLITO (30.0%)
  • MARK FREDERICK PACKMAN (30.0%)
  • WAYNE GILBERT (20.0%)
  • MARK JAMES JOHNSON (20.0%)
  • RAC GROUP LIMITED (0.0%)
Total shares
170
Nominal value
£170.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 170 GBP £170.000
Total 170

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARK FREDERICK PACKMAN ORDINARY 51 30.00% 51 30.00%
MARK JAMES JOHNSON ORDINARY 34 20.00% 34 20.00%
RAC GROUP LIMITED ORDINARY 0 0.00% 0 0.00%
WAYNE GILBERT ORDINARY 34 20.00% 34 20.00%
WAYNE THOMAS SHILLITO ORDINARY 51 30.00% 51 30.00%
Total 170 100% 170 100%

Officers

No officers on record.

Persons with significant control

PS
Rac Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 August 2013
Ordinary · 170 shares allotted
£170
2 March 2013
Ordinary · 30 shares allotted
£30
Total (2 rounds, 200 shares)
£200

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2025 View
Legacy
Accounts
21 August 2025 View
Legacy
Other
21 August 2025 View
Legacy
Other
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2024 View
Legacy
Accounts
23 September 2024 View
Legacy
Other
23 September 2024 View
Legacy
Other
23 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2023 View
Change Person Director Company With Change Date
Officers
25 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2022 View
Legacy
Accounts
20 September 2022 View
Legacy
Other
20 September 2022 View
Legacy
Other
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2021 View
Legacy
Other
10 November 2021 View
Legacy
Accounts
16 September 2021 View
Legacy
Other
16 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2020 View
Legacy
Accounts
21 December 2020 View
Legacy
Other
21 December 2020 View
Legacy
Other
21 December 2020 View
Legacy
Accounts
29 September 2020 View
Legacy
Other
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2019 View
Legacy
Accounts
24 October 2019 View
Legacy
Other
24 October 2019 View
Legacy
Other
24 October 2019 View
Legacy
Other
24 September 2019 View
Legacy
Other
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2018 View
Legacy
Accounts
4 September 2018 View
Legacy
Other
4 September 2018 View
Legacy
Other
14 August 2018 View
Legacy
Other
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2017 View
Legacy
Accounts
29 August 2017 View
Legacy
Other
29 August 2017 View
Legacy
Other
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 May 2016 View
Legacy
Other
19 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2016 View
Legacy
Accounts
11 May 2016 View
Legacy
Other
11 May 2016 View
Memorandum Articles
Incorporation
4 May 2016 View
Resolution
Resolution
4 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2015 View
Legacy
Other
22 September 2015 View
Legacy
Other
22 September 2015 View
Legacy
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Resolution
Resolution
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
27 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Capital Allotment Shares
Capital
27 August 2013 View
Capital Allotment Shares
Capital
27 August 2013 View
Incorporation Company
Incorporation
21 June 2013 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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