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REQUIREMENTS MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Requirements Management Services Limited. The company was founded 29 years ago and was given the registration number 02991868. The firm's registered office is in LONDON. You can find them at 48 Bath Road, Bedford Park, London, England. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REQUIREMENTS MANAGEMENT SERVICES LIMITED
Company Number:02991868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:48 Bath Road, Bedford Park, London, England, W4 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Bath Road, Bedford Park, London, England, W4 1LH

Director25 January 2006Active
48, Bath Road, Bedford Park, London, England, W4 1LH

Director30 November 1994Active
48, Bath Road, Bedford Park, London, England, W4 1LH

Secretary04 April 1997Active
48 Bath Road, Bedford Park, London, W4 1LH

Secretary30 November 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 November 1994Active
94 Farm Lane, Fulham, London, SW6 1QH

Director30 November 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 November 1994Active

People with Significant Control

Mrs Lynne Gillon
Notified on:05 June 2019
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:48, Bath Road, London, United Kingdom, W4 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Morland Livesey
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:48, Bath Road, London, W4 1LH
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 (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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Change account reference date company previous extended.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2017-12-05Persons with significant control

Change to a person with significant control.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption full.

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2017-03-01Officers

Termination secretary company with name termination date.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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