This company is commonly known as Retail & Sports Systems Limited. The company was founded 15 years ago and was given the registration number 06762041. The firm's registered office is in NOTTINGHAM. You can find them at Unit 5 Cabourn House Station Street, Bingham, Nottingham, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RETAIL & SPORTS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06762041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Cabourn House Station Street, Bingham, Nottingham, NG13 8AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stables 1, Howbery Park, Wallingford, England, OX10 8BA | Secretary | 20 November 2023 | Active |
| The Thames Wing, Howbery Park, Wallingford, England, OX10 8FD | Director | 29 April 2022 | Active |
| Stables 1, Howbery Park, Wallingford, England, OX10 8BA | Director | 03 December 2019 | Active |
| Unit 5 Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ | Secretary | 03 December 2019 | Active |
| 32, Turney Street, Nottingham, England, NG2 2LG | Director | 01 December 2008 | Active |
| 27, Colston Road, Cropwell Bishop, Nottingham, England, NG12 3BJ | Director | 09 April 2015 | Active |
| 8, Clifford Close, Keyworth, NG12 5GZ | Director | 12 October 2009 | Active |
| Unit 5 Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ | Director | 03 December 2019 | Active |
| Unit 5 Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ | Director | 03 December 2019 | Active |
| 50, Glendale Close, Carlton, NG4 4FD | Director | 12 October 2009 | Active |
| Jonas Computing (Uk) Limited | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT |
| Nature of control | : |
|
| Mr Paul Christopher Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Colston Road, Nottingham, England, NG12 3BJ |
| Nature of control | : |
|
| Mr Richard John Waltham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Glendale Close, Nottingham, England, NG4 4FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Change of name | Certificate change of name company. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-04 | Accounts | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-13 | Accounts | Legacy. | Download |
| 2021-10-13 | Other | Legacy. | Download |
| 2021-10-13 | Other | Legacy. | Download |
| 2021-04-28 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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