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RATIONAL CONTROL SYSTEMS LIMITED

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

This company is commonly known as Rational Control Systems Limited. The company was founded 21 years ago and was given the registration number 04446780. The firm's registered office is in BERKSHIRE. You can find them at 1 Gill Rise, Warfield, Bracknell, Berkshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RATIONAL CONTROL SYSTEMS LIMITED
Company Number:04446780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Gill Rise, Warfield, Bracknell, Berkshire, RG42 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gill Rise, Warfield, Bracknell, RG42 2QL

Secretary24 May 2002Active
1 Gill Rise, Warfield, Bracknell, RG42 2QL

Director24 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 May 2002Active

People with Significant Control

Mr Peter Ronald Coleman
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:1 Gill Rise, Warfield, Bracknell, England, RG42 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Louise Coleman
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:1 Gill Rise, Warfield, Bracknell, England, RG42 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-05-24Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-05-26Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Mortgage

Mortgage create with deed with charge number.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Accounts

Accounts with accounts type total exemption small.

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2012-06-05Annual return

Annual return company with made up date full list shareholders.

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