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RCS INTERNATIONAL LIMITED

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

This company is commonly known as Rcs International Limited. The company was founded 6 years ago and was given the registration number 11269843. The firm's registered office is in AMERSHAM. You can find them at Misbourne Court, Rectory Way, Amersham, Bucks. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RCS INTERNATIONAL LIMITED
Company Number:11269843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom, HP7 0DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE

Secretary01 October 2018Active
Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE

Director16 January 2023Active
Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE

Director01 April 2023Active
Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE

Director01 July 2018Active
Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE

Secretary22 March 2018Active
Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE

Director22 March 2018Active
Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE

Director22 March 2018Active

People with Significant Control

Halma Overseas Funding Limited
Notified on:27 March 2018
Status:Active
Country of residence:England
Address:Misbourne Court, Rectory Way, Amersham, England, HP7 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Halma Investment Holdings Limited
Notified on:22 March 2018
Status:Active
Country of residence:United Kingdom
Address:Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type dormant.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-02-07Officers

Appoint person director company with name date.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-05-16Officers

Change person director company with change date.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-07-23Capital

Capital statement capital company with date currency figure.

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2021-07-23Capital

Legacy.

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2021-07-23Resolution

Resolution.

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2021-07-23Insolvency

Legacy.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2019-04-02Persons with significant control

Cessation of a person with significant control.

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2018-10-09Officers

Appoint person secretary company with name date.

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2018-10-09Officers

Termination secretary company with name termination date.

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2018-07-06Officers

Appoint person director company with name date.

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2018-07-06Officers

Termination director company with name termination date.

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