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R N R ENTERPRISE SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R N R Enterprise Software Limited. The company was founded 21 years ago and was given the registration number 04612585. The firm's registered office is in LONDON. You can find them at Unit 10, 1 Luke Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:R N R ENTERPRISE SOFTWARE LIMITED
Company Number:04612585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 10, 1 Luke Street, London, EC2A 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Praxis, 1 Poultry, London, England, EC2R 8EJ

Secretary09 December 2002Active
C/O Praxis, 1 Poultry, London, England, EC2R 8EJ

Director12 December 2012Active
6 Brewery Square, St John Street, London, EC1V 4LE

Secretary09 December 2002Active
30 Callander Road, Catford, London, SE6 2QD

Director09 December 2002Active
11 Raven Wharf, Lafone Street, London, SE1 2LR

Director09 December 2002Active

People with Significant Control

Colin Paul Renouf
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, 1 Luke Street, London, United Kingdom, EC2A 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2020-12-08Address

Change registered office address company with date old address new address.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-20Officers

Change person director company with change date.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Address

Change registered office address company with date old address new address.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-10Gazette

Gazette filings brought up to date.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-12-30Gazette

Gazette notice compulsory.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type dormant.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Address

Change registered office address company with date old address.

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