Introduction
Watch Company
R
R-TECH MATERIALS LTD
R-TECH MATERIALS LTD is an active company incorporated on 30 March 2017 with the registered office located in Port Talbot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis. R-TECH MATERIALS LTD was registered 8 years ago.(SIC: 71200)
Status
active
Active since 8 years ago
Company No
10698456
LTD Company
Age
8 Years
Incorporated 30 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Testing House Kenfig Industrial Estate Margam Port Talbot, SA13 2PE,
Previous Addresses
22 Dan-Y-Bryn Avenue Radyr Cardiff CF15 8DD United Kingdom
From: 30 March 2017To: 29 September 2022
18 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Dec 19
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Share Issue
Mar 20
Capital Alter Shares Subdivision
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
3
Funding
11
Officers
3
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BURT, Stephen James
ActiveKenfig Industrial Estate, Port TalbotSA13 2PE
Born May 1970
Director
Appointed 01 Jun 2022
BURT, Stephen James
Kenfig Industrial Estate, Port TalbotSA13 2PE
Born May 1970
Director
01 Jun 2022
Active
FRANKS, Benjamin David
ActiveKenfig Industrial Estate, Port TalbotSA13 2PE
Born March 1988
Director
Appointed 30 Mar 2017
FRANKS, Benjamin David
Kenfig Industrial Estate, Port TalbotSA13 2PE
Born March 1988
Director
30 Mar 2017
Active
FRANKS, Jonathan Mark
ActiveKenfig Industrial Estate, Port TalbotSA13 2PE
Born September 1985
Director
Appointed 02 Nov 2021
FRANKS, Jonathan Mark
Kenfig Industrial Estate, Port TalbotSA13 2PE
Born September 1985
Director
02 Nov 2021
Active
MUMFORD, David Gareth, Dr
ActiveKenfig Industrial Estate, Port TalbotSA13 2PE
Born September 1982
Director
Appointed 06 Mar 2020
MUMFORD, David Gareth, Dr
Kenfig Industrial Estate, Port TalbotSA13 2PE
Born September 1982
Director
06 Mar 2020
Active
BAGNALL, Sarah Louise
ResignedRadyr, CardiffCF15 8DD
Born June 1988
Director
Appointed 06 Mar 2020
Resigned 30 Jun 2022
BAGNALL, Sarah Louise
Radyr, CardiffCF15 8DD
Born June 1988
Director
06 Mar 2020
Resigned 30 Jun 2022
Resigned
FRANKS, Antony Robert, Dr
ResignedKenfig Industrial Estate, Port TalbotSA13 2PE
Born January 1958
Director
Appointed 30 Mar 2017
Resigned 15 Mar 2023
FRANKS, Antony Robert, Dr
Kenfig Industrial Estate, Port TalbotSA13 2PE
Born January 1958
Director
30 Mar 2017
Resigned 15 Mar 2023
Resigned
FRANKS, Lynn Elizabeth
ResignedKenfig Industrial Estate, Port TalbotSA13 2PE
Born March 1959
Director
Appointed 30 Mar 2017
Resigned 30 Jun 2022
FRANKS, Lynn Elizabeth
Kenfig Industrial Estate, Port TalbotSA13 2PE
Born March 1959
Director
30 Mar 2017
Resigned 30 Jun 2022
Resigned
HAVARD, Geraint
ResignedRadyr, CardiffCF15 8DD
Born June 1986
Director
Appointed 02 Nov 2021
Resigned 30 Jun 2022
HAVARD, Geraint
Radyr, CardiffCF15 8DD
Born June 1986
Director
02 Nov 2021
Resigned 30 Jun 2022
Resigned
MOORE, Michael
ResignedRadyr, CardiffCF15 8DD
Born December 1983
Director
Appointed 06 Mar 2020
Resigned 30 Jun 2022
MOORE, Michael
Radyr, CardiffCF15 8DD
Born December 1983
Director
06 Mar 2020
Resigned 30 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
R-Tech Holdings Limited
ActiveKenfig Industrial Estate, Port TalbotSA13 2PE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2021
R-Tech Holdings Limited
Kenfig Industrial Estate, Port TalbotSA13 2PE
Ownership of shares 75 to 100 percent
01 Mar 2021
Active
Mrs Lynn Elizabeth Franks
CeasedRadyr, CardiffCF15 8DD
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Dec 2019
Ceased 01 Mar 2021
Mrs Lynn Elizabeth Franks
Radyr, CardiffCF15 8DD
Born March 1959
Ownership of shares 25 to 50 percent
16 Dec 2019
Ceased 01 Mar 2021
Ceased
Dr Antony Robert Franks
CeasedKenfig Industrial Estate, Port TalbotSA13 2PE
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2017
Ceased 01 Mar 2021
Dr Antony Robert Franks
Kenfig Industrial Estate, Port TalbotSA13 2PE
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2017
Ceased 01 Mar 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
8 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
4 February 2026
22 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
8 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2021
8 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2021
8 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 April 2020
16 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2019