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RAILSYS LIMITED

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

This company is commonly known as Railsys Limited. The company was founded 9 years ago and was given the registration number 09094482. The firm's registered office is in BERKHAMSTED. You can find them at Berkhamsted House, 121 High Street, Berkhamsted, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RAILSYS LIMITED
Company Number:09094482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Berkhamsted House, 121 High Street, Berkhamsted, Herts, England, HP4 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Elm Court, Elm Grove, Berkhamsted, England, HP4 1AF

Director19 June 2014Active
Berkhamsted House, 121 High Street, Berkhamsted, England, HP4 2DJ

Director08 March 2018Active

People with Significant Control

Mr Antony Hollinshead
Notified on:01 June 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:3 Elm Court, Elm Grove, Berkhamsted, England, HP4 1AF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-04Dissolution

Dissolution voluntary strike off suspended.

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2021-02-10Address

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

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-04Dissolution

Dissolution application strike off company.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type unaudited abridged.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-10-16Gazette

Gazette filings brought up to date.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-15Officers

Termination director company with name termination date.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-09-11Gazette

Gazette notice compulsory.

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2018-03-08Officers

Appoint person director company with name date.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-02-07Address

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

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-07-18Address

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

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-12-17Address

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

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-08-26Accounts

Change account reference date company previous shortened.

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