UKBizDB.co.uk

RAKHRA SYSTEMS LTD

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

This company is commonly known as Rakhra Systems Ltd. The company was founded 27 years ago and was given the registration number 03230575. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RAKHRA SYSTEMS LTD
Company Number:03230575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts, HP1 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Dunnottar Street, Westerhill Bishopbriggs, Glasgow, G64 1PR

Secretary31 July 1996Active
60 The Circle, Queen Elizabeth Street, London, SE1 2JG

Director31 July 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 July 1996Active
24 Grundy Street, Cheshire, Warrington, WA3 3PE

Director14 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 July 1996Active

People with Significant Control

Ms Harinder Kaur Rakhra
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:60, Queen Elizabeth Street, London, England, SE1 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 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
2024-02-12Address

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

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Accounts

Accounts with accounts type total exemption small.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type total exemption small.

Download
2015-09-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-06Accounts

Accounts with accounts type total exemption small.

Download
2014-08-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-24Address

Change registered office address company with date old address.

Download
2014-06-09Accounts

Accounts with accounts type total exemption small.

Download
2013-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-16Accounts

Accounts with accounts type total exemption small.

Download
2012-08-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.