Introduction
Watch Company
R
RTC ASSOCIATES LIMITED
RTC ASSOCIATES LIMITED is an active company incorporated on 13 January 2015 with the registered office located in Addlestone. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. RTC ASSOCIATES LIMITED was registered 11 years ago.(SIC: 64910)
Status
active
Active since 11 years ago
Company No
09385734
LTD Company
Age
11 Years
Incorporated 13 January 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 28 January 2025 (1 year ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
238 Station Road Addlestone, KT15 2PS,
Previous Addresses
Cls Partnership , 238Station Road, Addlestone , Station Road Addlestone KT15 2PS England
From: 12 March 2020To: 17 March 2021
12 Millhedge Close Cobham KT11 3BE England
From: 20 March 2017To: 12 March 2020
The Old School House Tintells Lane West Horsley KT24 6JD United Kingdom
From: 13 January 2015To: 20 March 2017
6 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LANE, Andrew
ActiveAddlestoneKT15 2PS
Secretary
Appointed 10 Mar 2020
LANE, Andrew
AddlestoneKT15 2PS
Secretary
10 Mar 2020
Active
SILKOWSKI, Jeremiah Jude
ActiveAddlestoneKT15 2PS
Born March 1975
Director
Appointed 10 Mar 2020
SILKOWSKI, Jeremiah Jude
AddlestoneKT15 2PS
Born March 1975
Director
10 Mar 2020
Active
ROBERTS, Carolyn
ResignedTintells Lane, West HorsleyKT24 6JD
Born January 1951
Director
Appointed 13 Jan 2015
Resigned 10 Mar 2020
ROBERTS, Carolyn
Tintells Lane, West HorsleyKT24 6JD
Born January 1951
Director
13 Jan 2015
Resigned 10 Mar 2020
Resigned
ROBERTS, Neil Anthony
ResignedTintells Lane, West HorsleyKT24 6JD
Born April 1949
Director
Appointed 13 Jan 2015
Resigned 10 Mar 2020
ROBERTS, Neil Anthony
Tintells Lane, West HorsleyKT24 6JD
Born April 1949
Director
13 Jan 2015
Resigned 10 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
New YorkNY10005
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Sqn Capital Management Llc
New YorkNY10005
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2020
Active
Mr Neil Anthony Roberts
CeasedMillhedge Close, CobhamKT11 3BE
Born April 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Mar 2020
Mr Neil Anthony Roberts
Millhedge Close, CobhamKT11 3BE
Born April 1949
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 10 Mar 2020
Ceased
Mrs Carolyn Roberts
CeasedMillhedge Close, CobhamKT11 3BE
Born January 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Mar 2020
Mrs Carolyn Roberts
Millhedge Close, CobhamKT11 3BE
Born January 1951
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 10 Mar 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
17 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2021
19 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
12 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2020
20 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2017
17 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2016