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RENOVATIO SYSTEMS LTD

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

This company is commonly known as Renovatio Systems Ltd. The company was founded 10 years ago and was given the registration number 08556074. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Forge House, Summerleys Road, Princes Risborough, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RENOVATIO SYSTEMS LTD
Company Number:08556074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT

Corporate Secretary18 September 2019Active
3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT

Director04 June 2013Active
3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT

Director31 May 2019Active
3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT

Corporate Secretary03 October 2017Active

People with Significant Control

Mr Senthil Kumar Balasubramanian
Notified on:05 June 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Tapashya Murali
Notified on:05 June 2017
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-12Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type micro entity.

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2019-09-19Officers

Appoint corporate secretary company with name date.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-31Officers

Appoint person director company with name date.

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2019-05-31Officers

Termination secretary company with name termination date.

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2018-12-08Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-06-07Persons with significant control

Notification of a person with significant control.

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2018-06-07Persons with significant control

Notification of a person with significant control.

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2018-06-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-12Capital

Capital allotment shares.

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2017-10-11Officers

Appoint corporate secretary company with name date.

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2017-10-11Address

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

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-08-31Address

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

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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