Introduction
Watch Company
A
ALARIS THE RF TECHNOLOGY GROUP LTD
ALARIS THE RF TECHNOLOGY GROUP LTD is an active company incorporated on 15 January 2025 with the registered office located in Lincoln. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALARIS THE RF TECHNOLOGY GROUP LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16185928
LTD Company
Age
1 Years
Incorporated 15 January 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 15 October 2026
Period: 15 January 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
THE RF TECHNOLOGY GROUP LIMITED
From: 15 January 2025To: 28 April 2025
Address
1 Stirlin Court Sadler Road Lincoln, LN6 3RG,
13 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Capital Reduction
Apr 26
Capital Cancellation Shares
Share Buyback
Apr 26
Capital Return Purchase Own Shares
Funding Round
Apr 26
Capital Allotment Shares
6
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BUCKENHAM, Christopher James
ActiveSadler Road, LincolnLN6 3RG
Born October 1971
Director
Appointed 15 Jan 2025
BUCKENHAM, Christopher James
Sadler Road, LincolnLN6 3RG
Born October 1971
Director
15 Jan 2025
Active
COOLING, Robert George, Vice Admiral
ActiveSadler Road, LincolnLN6 3RG
Born July 1957
Director
Appointed 01 Jul 2025
COOLING, Robert George, Vice Admiral
Sadler Road, LincolnLN6 3RG
Born July 1957
Director
01 Jul 2025
Active
DRESEL, Juergen
ActiveSadler Road, LincolnLN6 3RG
Born August 1967
Director
Appointed 15 Jan 2025
DRESEL, Juergen
Sadler Road, LincolnLN6 3RG
Born August 1967
Director
15 Jan 2025
Active
GIBBS, Richard William
ActiveSadler Road, LincolnLN6 3RG
Born April 1959
Director
Appointed 01 Jul 2025
GIBBS, Richard William
Sadler Road, LincolnLN6 3RG
Born April 1959
Director
01 Jul 2025
Active
LOGAN, Ross Brian
ActiveSadler Road, LincolnLN6 3RG
Born August 1992
Director
Appointed 01 Jul 2025
LOGAN, Ross Brian
Sadler Road, LincolnLN6 3RG
Born August 1992
Director
01 Jul 2025
Active
NESER, Christiaan Brink
ActiveSadler Road, LincolnLN6 3RG
Born November 1987
Director
Appointed 01 Jul 2025
NESER, Christiaan Brink
Sadler Road, LincolnLN6 3RG
Born November 1987
Director
01 Jul 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2025
Corvest Atlanta Nominee Ltd
Primrose Street, LondonEC2A 2EW
Ownership of shares 25 to 50 percent
01 Jul 2025
Active
Mr David Stanley Savage
ActiveSadler Road, LincolnLN6 3RG
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2025
Mr David Stanley Savage
Sadler Road, LincolnLN6 3RG
Born April 1965
Ownership of shares 25 to 50 percent
01 Jul 2025
Active
Mr Matthys Stefanus Benjamin Neser
ActiveSadler Road, LincolnLN6 3RG
Born December 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2025
Mr Matthys Stefanus Benjamin Neser
Sadler Road, LincolnLN6 3RG
Born December 1955
Ownership of shares 25 to 50 percent
01 Jul 2025
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2025
8 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 October 2025
7 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2025