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Retail Technology Services LTD

Company Number: 04379226 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

24 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

21 February 2002

24 years ago

location_on Address

Brooke House, 4 The Lakes, Northampton, NN4 7YD

category Industry

Other IT Service Activities

info About Retail Technology Services LTD

Retail Technology Services LTD is a private limited company registered in the United Kingdom with company number 04379226. The company was incorporated on 21 February 2002, making it 24 years old. The company is currently active.

Retail Technology Services LTD operates in the other it service activities sector.

The company's registered office is located at Brooke House, 4 The Lakes, Northampton, NN4 7YD.

Retail Technology Services LTD currently has 1 active officer, including GRAVES, Jonathan Anthony.

Filing History

13 March 2026
MA

Memorandum Articles

13 March 2026
RESOLUTIONS

Resolution

4 March 2026
PSC07

Cessation Of A Person With Significant Control

4 March 2026
PSC02

Notification Of A Person With Significant Control

4 March 2026
TM01

Termination Director Company With Name Termination Date

Show 20 more filings
4 March 2026

TM01 — Termination Director Company With Name Termination Date

4 March 2026

TM02 — Termination Secretary Company With Name Termination Date

4 March 2026

AP01 — Appoint Person Director Company With Name Date

2 March 2026

MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date

26 November 2025

AA — Accounts With Accounts Type Total Exemption Full

9 July 2025

CH01 — Change Person Director Company With Change Date

9 July 2025

TM01 — Termination Director Company With Name Termination Date

5 March 2025

CS01 — Confirmation Statement With Updates

12 November 2024

AA — Accounts With Accounts Type Total Exemption Full

13 March 2024

MA — Memorandum Articles

8 March 2024

TM01 — Termination Director Company With Name Termination Date

4 March 2024

PSC02 — Notification Of A Person With Significant Control

4 March 2024

PSC07 — Cessation Of A Person With Significant Control

4 March 2024

PSC07 — Cessation Of A Person With Significant Control

28 February 2024

CS01 — Confirmation Statement With No Updates

View all 25 filings on Companies House →

Company Timeline

TM01

termination director company with name termination date

TM01

termination director company with name termination date

AP01

appoint person director company with name date

GRAVES, Jonathan Anthony appointed

director

MICHELL, John resigned

secretary

Show 19 more events

MICHELL, John Thomas resigned

PETLEY, Eileen Anna resigned

AA

CH01

TM01

TAYLOR, Robert Stanley resigned

CS01

AA

TM01

MICHELL, Lesley Jacqueline resigned

CS01

PETLEY, Eileen Anna appointed

HOCKLEY, Richard James resigned

HOCKLEY, Richard James appointed

TAYLOR, Robert Stanley appointed

Company incorporated

MICHELL, John appointed

MICHELL, John Thomas appointed

MICHELL, Lesley Jacqueline appointed

help Frequently Asked Questions

Is Retail Technology Services LTD still active?

Retail Technology Services LTD is currently active. Incorporated on 21 February 2002, 24 years ago.

Can I trust Retail Technology Services LTD?

Based on publicly available data, Retail Technology Services LTD has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Retail Technology Services LTD has 1 active director: GRAVES, Jonathan Anthony.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.