Ritech Innovations (UK) Limited

Company Name	Ritech Innovations (UK) Limited
Director	Vanessa Siew Leng Tan
Company Status	Active
Company Number	05120187
Category	Private Limited Company
Incorporation Date	5 May 2004(19 years, 12 months ago)
Previous Names	HT Consulting & Automation (UK) Limited and Rototype International (UK) Ltd.

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Vanessa Siew Leng Tan
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Malaysian
Status	Current
Appointed	27 April 2018(13 years, 12 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	West Malaysia
Correspondence Address	276 London Road Westcliff On Sea Essex SS0 7JG

Director Name	Leong Huat Tan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Managing Director
Country of Residence	Malaysia
Correspondence Address	276 London Road Westcliff On Sea Essex SS0 7JG

Director Name	Jerry Dorsey
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	138a 138a Reigate Road Bromley Kent BR1 5JW

Secretary Name	Leong Huat Tan
Nationality	Malaysian
Status	Resigned
Appointed	19 May 2005(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 27 April 2018)
Role	Managing Director
Correspondence Address	137 South Block County Hall 1b Belvedere Road London SE1 7GD

Director Name	Fong Lin Ng
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 September 2006(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	No 9 , Jalan Usj 5/4 Subang Jaya Selangor 4 Malaysia

Director Name	Ms Vanessa Siew Leng Tan
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 October 2014(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	West Malaysia
Correspondence Address	Unit C-Sb-7 9 Bukit Utama,9 Persiaran Bukit Utama Bandar Utama 47800 Petaling Jaya Selangor West Malaysia

Director Name	Mr Irwin Weng Tyan Oh
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 October 2014(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	West Malaysia
Correspondence Address	Unit C-Sb-7 9 Bukit Utama,9 Persiaran Bukit Utama Bandar Utama 47800 Petaling Jaya Selangor West Malaysia

Secretary Name	Lee & Co (Accountants) (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	276 London Road Westcliff On Sea Essex SS0 7JG

Contact

Website	www.rototype.co.uk

Location

Registered Address	276 London Road Westcliff On Sea Essex SS0 7JG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,997
Cash	£10,050
Current Liabilities	£6,242

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
20 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
11 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 31 March 2021 (4 pages)
27 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
24 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
14 May 2020	Confirmation statement made on 11 October 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
6 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
19 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17 (3 pages)
10 August 2018	Micro company accounts made up to 31 March 2018 (3 pages)
9 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
9 May 2018	Termination of appointment of Irwin Weng Tyan Oh as a director on 27 April 2018 (1 page)
9 May 2018	Cessation of Rototype International (Hk & China) Ltd as a person with significant control on 19 April 2018 (1 page)
9 May 2018	Termination of appointment of Leong Huat Tan as a director on 27 April 2018 (1 page)
9 May 2018	Appointment of Ms Vanessa Siew Leng Tan as a director on 27 April 2018 (2 pages)
9 May 2018	Notification of Vanessa Siew Leng Tan as a person with significant control on 19 April 2018 (2 pages)
9 May 2018	Termination of appointment of Leong Huat Tan as a secretary on 27 April 2018 (1 page)
6 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 August 2016	Termination of appointment of Vanessa Siew Leng Tan as a director on 1 August 2016 (1 page)
5 August 2016	Termination of appointment of Vanessa Siew Leng Tan as a director on 1 August 2016 (1 page)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 400,000 (6 pages)
12 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 400,000 (6 pages)
23 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 400,000 (6 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 400,000 (6 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 400,000 (6 pages)
5 November 2014	Appointment of Mr Irwin Weng Tyan Oh as a director on 31 October 2014 (2 pages)
5 November 2014	Appointment of Ms Vanessa Siew Leng Tan as a director on 31 October 2014 (2 pages)
5 November 2014	Appointment of Mr Irwin Weng Tyan Oh as a director on 31 October 2014 (2 pages)
5 November 2014	Appointment of Ms Vanessa Siew Leng Tan as a director on 31 October 2014 (2 pages)
4 November 2014	Termination of appointment of Fong Lin Ng as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Fong Lin Ng as a director on 31 October 2014 (1 page)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 400,000 (5 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 400,000 (5 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 400,000 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
7 January 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
7 January 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
4 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Leong Huat Tan on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Fong Lin Ng on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Fong Lin Ng on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Leong Huat Tan on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Leong Huat Tan on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Fong Lin Ng on 5 May 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 September 2009	Ad 01/09/09\gbp si 150000@1=150000\gbp ic 250000/400000\ (2 pages)
16 September 2009	Ad 01/09/09\gbp si 150000@1=150000\gbp ic 250000/400000\ (2 pages)
1 June 2009	Return made up to 05/05/09; full list of members (3 pages)
1 June 2009	Return made up to 05/05/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 May 2008	Return made up to 05/05/08; full list of members (3 pages)
30 May 2008	Return made up to 05/05/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 May 2007	Return made up to 05/05/07; full list of members (2 pages)
31 May 2007	Return made up to 05/05/07; full list of members (2 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
14 November 2006	Ad 16/10/06--------- Â£ si 40000@1=40000 Â£ ic 210000/250000 (1 page)
14 November 2006	Ad 16/10/06--------- Â£ si 40000@1=40000 Â£ ic 210000/250000 (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
11 May 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 May 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 May 2006	Return made up to 05/05/06; full list of members (2 pages)
9 May 2006	Return made up to 05/05/06; full list of members (2 pages)
14 March 2006	New secretary appointed (1 page)
14 March 2006	New secretary appointed (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
9 February 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
9 February 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
6 February 2006	Ad 02/02/06--------- Â£ si 110000@1=110000 Â£ ic 100000/210000 (1 page)
6 February 2006	Ad 02/02/06--------- Â£ si 110000@1=110000 Â£ ic 100000/210000 (1 page)
2 February 2006	Â£ nc 100000/500000 27/01/06 (2 pages)
2 February 2006	Â£ nc 100000/500000 27/01/06 (2 pages)
1 July 2005	Company name changed ht consulting & automation (uk) LIMITED\certificate issued on 01/07/05 (2 pages)
1 July 2005	Company name changed ht consulting & automation (uk) LIMITED\certificate issued on 01/07/05 (2 pages)
19 May 2005	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
19 May 2005	New director appointed (1 page)
19 May 2005	New director appointed (1 page)
19 May 2005	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
11 March 2005	Nc inc already adjusted 18/02/05 (1 page)
11 March 2005	Nc inc already adjusted 18/02/05 (1 page)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 March 2005	Ad 18/02/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
2 March 2005	Ad 18/02/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
5 May 2004	Incorporation (12 pages)
5 May 2004	Incorporation (12 pages)

Ritech Innovations (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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