RETAIL & SPORTS SYSTEMS LIMITED

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

This company is commonly known as Retail & Sports Systems Limited. The company was founded 16 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.

Company Information

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	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Unit 5 Cabourn House Station Street, Bingham, Nottingham, NG13 8AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

RETAIL & SPORTS SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement