Introduction
Watch Company
R
R-TECH HOLDINGS LIMITED
R-TECH HOLDINGS LIMITED is an active company incorporated on 24 February 2021 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 HOLDINGS LIMITED was registered 5 years ago.(SIC: 71200)
Status
active
Active since 5 years ago
Company No
13221159
LTD Company
Age
5 Years
Incorporated 24 February 2021
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: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Testing House Kenfig Industrial Estate Margam Port Talbot, SA13 2PE,
Previous Addresses
22 Dan Y Bryn Avenue Radyr Cardiff Wales CF15 8DD Wales
From: 24 February 2021To: 29 September 2022
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Jun 23
Capital Allotment Shares
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 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 24 Feb 2021
FRANKS, Benjamin David
Kenfig Industrial Estate, Port TalbotSA13 2PE
Born March 1988
Director
24 Feb 2021
Active
FRANKS, Jonathan Mark
ActiveKenfig Industrial Estate, Port TalbotSA13 2PE
Born September 1985
Director
Appointed 24 Feb 2021
FRANKS, Jonathan Mark
Kenfig Industrial Estate, Port TalbotSA13 2PE
Born September 1985
Director
24 Feb 2021
Active
MUMFORD, David Gareth, Dr
ActiveKenfig Industrial Estate, Port TalbotSA13 2PE
Born September 1982
Director
Appointed 01 Jun 2022
MUMFORD, David Gareth, Dr
Kenfig Industrial Estate, Port TalbotSA13 2PE
Born September 1982
Director
01 Jun 2022
Active
FRANKS, Antony Robert, Dr
ResignedDan Y Bryn Avenue, CardiffCF15 8DD
Born January 1958
Director
Appointed 24 Feb 2021
Resigned 15 Mar 2023
FRANKS, Antony Robert, Dr
Dan Y Bryn Avenue, CardiffCF15 8DD
Born January 1958
Director
24 Feb 2021
Resigned 15 Mar 2023
Resigned
FRANKS, Matthew
ResignedDan Y Bryn Avenue, CardiffCF15 8DD
Born October 1989
Director
Appointed 24 Feb 2021
Resigned 01 Jun 2022
FRANKS, Matthew
Dan Y Bryn Avenue, CardiffCF15 8DD
Born October 1989
Director
24 Feb 2021
Resigned 01 Jun 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Benjamin David Franks
ActiveKenfig Industrial Estate, Port TalbotSA13 2PE
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Feb 2021
Mr Benjamin David Franks
Kenfig Industrial Estate, Port TalbotSA13 2PE
Born March 1988
Ownership of shares 25 to 50 percent
24 Feb 2021
Active
Mr Jonathan Mark Franks
ActiveKenfig Industrial Estate, Port TalbotSA13 2PE
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Feb 2021
Mr Jonathan Mark Franks
Kenfig Industrial Estate, Port TalbotSA13 2PE
Born September 1985
Ownership of shares 25 to 50 percent
24 Feb 2021
Active
Mr Matthew Franks
ActiveKenfig Industrial Estate, Port TalbotSA13 2PE
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Feb 2021
Mr Matthew Franks
Kenfig Industrial Estate, Port TalbotSA13 2PE
Born October 1989
Ownership of shares 25 to 50 percent
24 Feb 2021
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023
25 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 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
10 June 2022
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2022