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R & N SYSTEMS ENGINEERING LIMITED

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

This company is commonly known as R & N Systems Engineering Limited. The company was founded 16 years ago and was given the registration number 06544292. The firm's registered office is in CHIPPENHAM. You can find them at 37 Fallow Field Close, , Chippenham, Wilts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:R & N SYSTEMS ENGINEERING LIMITED
Company Number:06544292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 March 2008
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:37 Fallow Field Close, Chippenham, Wilts, SN14 6YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Fallow Field Close, Chippenham, SN14 6YA

Secretary26 March 2008Active
37 Fallow Field Close, Chippenham, SN14 6YA

Director26 March 2008Active
37 Fallow Field Close, Chippenham, SN14 6YA

Director26 March 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Secretary26 March 2008Active

People with Significant Control

Mrs Linda Clayton
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:37 Fallow Field Close, Chippenham, United Kingdom, SN14 6YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Mark Clayton
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:37 Fallow Field Close, Chippenham, United Kingdom, SN14 6YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-09-15Gazette

Gazette notice voluntary.

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2020-09-03Dissolution

Dissolution application strike off company.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-07-07Accounts

Change account reference date company previous extended.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Accounts

Change account reference date company current extended.

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2012-10-16Accounts

Accounts with accounts type total exemption small.

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2012-04-02Annual return

Annual return company with made up date full list shareholders.

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2011-12-02Accounts

Accounts with accounts type total exemption small.

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