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RENAISSANCE SYSTEMS LIMITED

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

This company is commonly known as Renaissance Systems Limited. The company was founded 35 years ago and was given the registration number 02293229. The firm's registered office is in ACCRINGTON. You can find them at 22-28 Willow Street, , Accrington, Lancashire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RENAISSANCE SYSTEMS LIMITED
Company Number:02293229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1988
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:22-28 Willow Street, Accrington, Lancashire, England, BB5 1LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Brantwood Avenue, Blackburn, BB1 3LZ

Secretary-Active
18 Brantwood Avenue, Blackburn, BB1 3LZ

Director-Active
11 Hillside Drive, West Bradford, Clitheroe, BB7 4TG

Director-Active

People with Significant Control

Mr George Anthony Jamieson
Notified on:06 September 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:11 Hillside Drive, West Bradford, Clitheroe, England, BB7 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Baldwin
Notified on:06 September 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:18 Brantwood Avenue, Blackburn, England, BB1 3LZ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-04Mortgage

Mortgage satisfy charge full.

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2021-11-08Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Accounts

Change account reference date company previous extended.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type unaudited abridged.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-08-14Accounts

Accounts with accounts type unaudited abridged.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-08-01Accounts

Accounts with accounts type unaudited abridged.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-29Address

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

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2015-11-17Officers

Termination director company with name termination date.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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