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RECORDING SYSTEMS LIMITED

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

This company is commonly known as Recording Systems Limited. The company was founded 25 years ago and was given the registration number 03674341. The firm's registered office is in CHEDDAR. You can find them at 1 Springfield Road, , Cheddar, Somerset. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:RECORDING SYSTEMS LIMITED
Company Number:03674341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:1 Springfield Road, Cheddar, Somerset, England, BS27 3AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Springfield Road, Cheddar, United Kingdom, BS27 3AL

Secretary31 December 2011Active
1 Springfield Road, Cheddar, BS27 3AL

Director26 November 1998Active
8a Fairfield Close, Milton, Weston-Super-Mare, BS22 8EA

Secretary06 April 2003Active
26 Grove Park Road, Weston Super Mare, BS23 2LN

Secretary26 November 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary26 November 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director26 November 1998Active

People with Significant Control

Mr Paul Robert Fineran
Notified on:26 November 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:1, Springfield Road, Cheddar, England, BS27 3AL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-05Accounts

Accounts with accounts type micro entity.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-01-23Address

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

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2020-01-11Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-09-05Accounts

Change account reference date company previous extended.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-02-23Accounts

Accounts with accounts type total exemption small.

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2012-11-29Annual return

Annual return company with made up date full list shareholders.

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