Company Profile
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MediumRts Infrastructure Services Limited
07292956•Private Limited With Share Capital
1 Admiral Way, Doxford International Business P, Sunderland, SR33XP
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Incorporated
23/06/2010
Company Age
16 years
Directors
4
Employees
45
SIC Code
52219
Risk
low risk
Company Overview
Registration, classification & business activity
Rts Infrastructure Services Limited (07292956) is a private limited with share capital incorporated on 23/06/2010 (16 years old) and registered in sunderland, SR33XP. The company operates under SIC code 52219 - other service activities incidental to land transportation, n.e.c..
Operating as part of the uk northern franchise, we provide independent train care services and depot maintenance facilities for our customers.the purpose built rail plant depot at holbeck offers strategic benefits to rail vehicle operators requiring flexible facilities which are ideally situated clo...
Private Limited With Share Capital
SIC: 52219
Medium
Incorporated 23/06/2010
SR33XP
45 employees
Financial Overview
Total Assets
£9.33M
Liabilities
£6.20M
Net Assets
£3.13M
Turnover
£15.34M
Cash
£3.33M
Key Metrics
45
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
74
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2026
Legacy
Category:Accounts
Date:08-09-2026
Legacy
Category:Other
Date:08-09-2026
Legacy
Category:Other
Date:08-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Resolution
Category:Resolution
Date:14-10-2025
Memorandum Articles
Category:Incorporation
Date:14-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:20-06-2012
Resolution
Category:Resolution
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Incorporation Company
Category:Incorporation
Date:23-06-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
1 Admiral Way, Doxford International Business Park, Sunderland, SR33XPRegistered
Holbeck Depot, Nineveh Road, Leeds, West Yorkshire, LS119QG
Related Companies
3
Contact
1 Admiral Way, Doxford International Business P, Sunderland, SR33XP