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RETAIL COMPUTER MAINTENANCE LIMITED

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

This company is commonly known as Retail Computer Maintenance Limited. The company was founded 38 years ago and was given the registration number 02020619. The firm's registered office is in MANCHESTER. You can find them at Baltimore House 50, Kansas Avenue, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RETAIL COMPUTER MAINTENANCE LIMITED
Company Number:02020619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1986
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Baltimore House 50, Kansas Avenue, Manchester, M50 2GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

Secretary07 September 2018Active
Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

Director04 March 2021Active
Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

Director26 October 2016Active
Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

Secretary19 December 2011Active
The Quarry, Aquaduct Lane, Alvechurch, B48 7BP

Secretary-Active
Chapel View, 23 Main Street, Barton In The Beans, Nuneaton, CV13 0DJ

Director08 December 2008Active
Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

Director19 December 2011Active
Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

Director31 December 2013Active
Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

Director19 December 2011Active
The Quarry, Aquaduct Lane, Alvechurch, B48 7BP

Director-Active
The Quarry, Aquaduct Lane, Alvechurch, B48 7BP

Director-Active
Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

Director19 December 2011Active
Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

Director26 October 2016Active

People with Significant Control

Retail Systems Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Baltimore House, 50 Kansas Avenue, Salford, England, M50 2GL
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-09-11Dissolution

Dissolution voluntary strike off suspended.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-03Dissolution

Dissolution application strike off company.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-03-14Officers

Appoint person director company with name date.

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2021-03-11Officers

Termination director company with name termination date.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-14Officers

Appoint person secretary company with name date.

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2018-09-14Officers

Termination secretary company with name termination date.

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2018-04-16Accounts

Accounts with accounts type dormant.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Change account reference date company current extended.

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2017-01-16Accounts

Accounts with accounts type dormant.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-11-22Officers

Termination director company with name termination date.

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2016-10-28Officers

Termination director company with name termination date.

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2016-10-28Officers

Appoint person director company with name date.

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2016-10-28Officers

Appoint person director company with name date.

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2016-02-18Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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